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SHIPMEADE (AYLESBURY) LIMITED

Company number 02615217

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2011 DS01 Application to strike the company off the register
14 Jan 2011 AA Full accounts made up to 30 September 2010
15 Sep 2010 TM01 Termination of appointment of John Benns as a director
07 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 100
30 Apr 2010 AP03 Appointment of Mr Jeremy Dennis Randall as a secretary
30 Apr 2010 TM02 Termination of appointment of Stephen Bailey as a secretary
16 Jan 2010 AA Full accounts made up to 30 September 2009
09 Jun 2009 363a Return made up to 29/05/09; full list of members
08 Jun 2009 287 Registered office changed on 08/06/2009 from 1 doughty street london WC1N 2PH united kingdom
08 Jun 2009 287 Registered office changed on 08/06/2009 from 18 rosebery avenue london EC1R 4TD
07 Apr 2009 AA Full accounts made up to 30 September 2008
03 Jun 2008 363a Return made up to 29/05/08; full list of members
22 Nov 2007 225 Accounting reference date extended from 31/03/08 to 30/09/08
07 Nov 2007 AA Full accounts made up to 31 March 2007
04 Sep 2007 287 Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE
05 Jun 2007 363a Return made up to 29/05/07; full list of members
23 Jan 2007 AA Full accounts made up to 31 March 2006
12 Sep 2006 288c Director's particulars changed
05 Jun 2006 363a Return made up to 29/05/06; full list of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD
07 Dec 2005 AA Full accounts made up to 31 March 2005
19 Oct 2005 288b Secretary resigned
19 Oct 2005 288a New director appointed