1033237 LIMITED

Company number 01033237

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2012	SH20	Statement by Directors	(1 page)
21 Sep 2012	CAP-SS	Solvency Statement dated 12/09/12	(1 page)
19 Sep 2012	SH19	Statement of capital on 19 September 2012 GBP 1	(4 pages)
19 Sep 2012	CAP-SS	Solvency Statement dated 12/09/12	(1 page)
19 Sep 2012	SH20	Statement by Directors	(1 page)
19 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-15	(3 pages)
19 Dec 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
04 Nov 2011	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(4 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Mark Tomlinson on 5 November 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Mrs Rachel Mcmullen on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Mark Tomlinson on 5 November 2009	(2 pages)
14 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)
24 Oct 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
11 Apr 2008	AA	Accounts made up to 31 December 2007	(2 pages)
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New secretary appointed;new director appointed	(1 page)
03 Jan 2008	288b	Secretary resigned;director resigned	(1 page)