01674231 LIMITED

Company number 01674231

Date	Type	Description	View / Download
17 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off
05 Apr 2016	AC92	Restoration by order of the court	(4 pages)
15 Sep 2007	652a	Application for striking-off	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Apr 2007	AA	Accounts made up to 31 December 2006	(4 pages)
27 Feb 2007	363a	Return made up to 29/01/07; full list of members	(2 pages)
05 Jul 2006	AA	Accounts made up to 31 December 2005	(4 pages)
10 May 2006	363a	Return made up to 31/03/06; no change of members	(4 pages)
24 Nov 2005	AA	Accounts made up to 31 December 2004	(7 pages)
19 Apr 2005	363a	Return made up to 31/03/05; no change of members	(4 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
11 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 May 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
11 May 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 Nov 2003	287	Registered office changed on 07/11/03 from: solstice house 251 midsummer boulevard central milton keynes buckinghamshire MK9 1EQ	(1 page)
23 Sep 2003	AA	Full accounts made up to 31 December 2002	(6 pages)
12 May 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
09 May 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)