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SHERLOCK HOLMES GAZETTE LIMITED

Company number 03155891

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2010 DS01 Application to strike the company off the register
31 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
16 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 2
28 Apr 2009 363a Return made up to 06/02/09; full list of members
28 Apr 2009 353 Location of register of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from cairns house 10 station road teddington middlesex TW11 9AA
28 Apr 2009 190 Location of debenture register
12 Feb 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009 Alignment with Parent or Subsidiary
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appt/res 15/01/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2009 288a Director and secretary appointed christine margaret hicks
06 Feb 2009 288a Director appointed peter cairns o'hara
06 Feb 2009 288b Appointment Terminated Director peter harkness
06 Feb 2009 288b Appointment Terminated Secretary andrea fry
06 Feb 2009 287 Registered office changed on 06/02/2009 from lewis brownlee avenue house, southgate, chichester west sussex PO19 1ES
04 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
24 Nov 2008 288a Secretary appointed andrea fry
28 Aug 2008 288b Appointment Terminated Secretary rosemary eaton
28 Aug 2008 288b Appointment Terminated Director rosemary eaton
29 Feb 2008 363a Return made up to 06/02/08; full list of members
29 Feb 2008 225 Prev ext from 28/02/2008 to 31/05/2008
07 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
02 Mar 2007 363a Return made up to 06/02/07; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006