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SUCCESSFUL FAILURES LIMITED

Company number 03645174

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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 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-10-09
  • GBP 2
09 Oct 2009 CH01 Director's details changed for Raymond Kay on 1 October 2009
02 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
20 Nov 2008 363a Return made up to 06/10/08; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
29 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
07 Dec 2007 225 Accounting reference date extended from 28/02/07 to 30/06/07
27 Nov 2007 363a Return made up to 06/10/07; full list of members
11 Oct 2006 363a Return made up to 06/10/06; full list of members
06 Oct 2006 AA Accounts made up to 28 February 2006
17 Nov 2005 AA Accounts made up to 28 February 2005
09 Nov 2005 363a Return made up to 06/10/05; full list of members
22 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 123 £ nc 1000/1001000 12/07/05
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
20 Jul 2005 287 Registered office changed on 20/07/05 from: 5 hawkco house 21 horn lane london W3 9NJ
22 Feb 2005 AA Accounts made up to 28 February 2004
29 Nov 2004 363s Return made up to 06/10/04; full list of members
19 Nov 2003 288b Secretary resigned;director resigned
19 Nov 2003 288a New secretary appointed