SEND GROUP LIMITED

Company number 01116357

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2013	TM01	Termination of appointment of Jeremy David Clarkson as a director on 19 June 2013	(1 page)
03 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 1,000	(5 pages)
25 Feb 2013	TM01	Termination of appointment of Amanda Jane Newman as a director on 28 January 2013	(1 page)
26 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
27 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
25 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
25 Feb 2011	CH01	Director's details changed for Amanda Jane Newman on 1 December 2010	(2 pages)
24 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
28 May 2009	AA	Accounts made up to 30 September 2008	(2 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
03 Feb 2009	287	Registered office changed on 03/02/2009 from, fernside place 179 queens road, weybridge, surrey, KT13 0AH, united kingdom	(1 page)
03 Feb 2009	190	Location of debenture register	(1 page)
03 Feb 2009	353	Location of register of members	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from, clive house, 12-18 queens road, weybridge, surrey, KT13 9XB	(1 page)
24 Jun 2008	AA	Accounts made up to 30 September 2007	(3 pages)
20 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
10 Jul 2007	AA	Accounts made up to 30 September 2006	(2 pages)
05 Mar 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
05 Mar 2007	288a	New secretary appointed	(1 page)