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03035529 LIMITED

Company number 03035529

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2014 DS01 Application to strike the company off the register
08 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-21
08 Oct 2013 CONNOT Change of name notice
08 Oct 2013 AC92 Restoration by order of the court
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 2
29 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mrs Zoe Susan Bonner on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 20/03/09; full list of members
15 Jun 2009 288b Appointment terminated secretary richard draper
15 Jun 2009 288b Appointment terminated director richard draper
12 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
17 Feb 2009 363a Return made up to 20/03/08; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from 6 hillbrow reigate road reigate surrey RH2 0QX united kingdom
17 Feb 2009 353 Location of register of members
17 Feb 2009 288c Director's change of particulars / zoe draper / 31/10/2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from 27 warstone lane hockley birmingham west midlands B18 6JQ
17 Feb 2009 190 Location of debenture register
13 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
29 May 2007 363s Return made up to 20/03/07; full list of members