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EARSHOT

Company number 03535717

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
01 Jun 2011 AP03 Appointment of Mr Andrew John Mailing as a secretary
01 Jun 2011 TM01 Termination of appointment of Karen Cass as a director
01 Jun 2011 TM02 Termination of appointment of Karen Cass as a secretary
10 May 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Jun 2010 AR01 Annual return made up to 26 March 2010 no member list
14 Jun 2010 CH01 Director's details changed for Ms Karen Deborah Cass on 26 March 2010
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
20 May 2009 363a Annual return made up to 26/03/09
20 May 2009 288a Director appointed mr andrew john mailing
19 May 2009 288b Appointment Terminated Director jean maurage
19 May 2009 288b Appointment Terminated Director clive craske
25 Mar 2009 288b Appointment Terminated Director cara courage
25 Mar 2009 288a Director appointed mr clive alan craske
24 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
17 Jun 2008 363a Annual return made up to 26/03/08
16 Jun 2008 288c Director's Change of Particulars / jean maurage / 03/06/2008 / HouseName/Number was: , now: 20; Street was: the penthouse, now: flat 4; Area was: 29 vernon terrace, now: albert road; Post Code was: BN1 3JH, now: BN1 3RN
11 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
30 May 2007 288c Director's particulars changed
30 May 2007 363a Annual return made up to 26/03/07
07 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
05 Jan 2007 288b Director resigned