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NEW ELTHAM BUSINESS CENTRE LIMITED

Company number 03100603

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 TM02 Termination of appointment of A G B Group Limited as a secretary
12 Oct 2011 AP03 Appointment of Christopher David Morgan as a secretary
06 Oct 2011 AD01 Registered office address changed from 277 Main Road Sidcup Kent DA14 6QL on 6 October 2011
30 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 2
13 Apr 2011 CH04 Secretary's details changed for A G B Group Limited on 1 September 2010
13 Apr 2011 CH01 Director's details changed for Iain Cowan Neill on 11 September 2010
01 Apr 2011 AA Total exemption full accounts made up to 30 September 2009
08 Dec 2010 AA Total exemption full accounts made up to 30 September 2008
15 Mar 2010 AR01 Annual return made up to 11 September 2009 with full list of shareholders
15 Mar 2010 AR01 Annual return made up to 11 September 2008 with full list of shareholders
08 Sep 2008 288c Secretary's change of particulars / a g b group LIMITED / 03/03/2008
08 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Jul 2008 288b Appointment terminated director anthony briggs
28 Mar 2008 287 Registered office changed on 28/03/2008 from 18 avery hill road eltham london SE9 2BD
19 Nov 2007 363a Return made up to 11/09/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006