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00570914 LIMITED

Company number 00570914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2020 DS01 Application to strike the company off the register
28 Mar 2019 AD01 Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 28 March 2019
19 Jul 2018 AC92 Restoration by order of the court
19 Jul 2018 CERTNM Company name changed galago\certificate issued on 19/07/18
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2010 DS01 Application to strike the company off the register
06 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 1,500,000
28 Oct 2009 TM01 Termination of appointment of Leslie Setters as a director
28 Oct 2009 AP01 Appointment of Mr. Trevor Michael Hearnden as a director
03 Feb 2009 AA Accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 18/12/08; full list of members
22 Jan 2008 AA Accounts made up to 31 March 2007
31 Dec 2007 363a Return made up to 18/12/07; full list of members
29 Jan 2007 AA Accounts made up to 31 March 2006
10 Jan 2007 363s Return made up to 18/12/06; full list of members
31 Jan 2006 363s Return made up to 18/12/05; full list of members
19 Dec 2005 AA Accounts made up to 31 March 2005
03 Feb 2005 363s Return made up to 18/12/04; full list of members
12 Oct 2004 AA Full accounts made up to 31 March 2004
22 Jan 2004 363s Return made up to 18/12/03; full list of members
22 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed