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SOUTHALL ASSET MANAGEMENT LIMITED

Company number 03153165

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
13 May 2009 SH20 Statement by Directors
13 May 2009 MISC Memorandum of cappital - processed 13/05/09
13 May 2009 CAP-SS Solvency Statement dated 04/05/09
13 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reduce capital redemption reserve 08/05/2009
13 Feb 2009 363a Return made up to 31/01/09; no change of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from c/o grant thornton uk LLP 30 hounds gate nottingham NG1 7DH
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2008 363s Return made up to 31/01/08; no change of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Feb 2007 363s Return made up to 31/01/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jan 2006 363s Return made up to 31/01/06; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Feb 2005 363s Return made up to 31/01/05; full list of members
09 Feb 2005 363(287) Registered office changed on 09/02/05
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Dec 2004 288b Director resigned
08 Dec 2004 287 Registered office changed on 08/12/04 from: 22/26 clarendon street nottingham nottinghamshire NG1 5HQ
17 Mar 2004 363s Return made up to 31/01/04; full list of members
07 Feb 2003 363s Return made up to 31/01/03; full list of members
07 Feb 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge