- Company Overview for CONFIGURA (UK) LIMITED (03888468)
- Filing history for CONFIGURA (UK) LIMITED (03888468)
- People for CONFIGURA (UK) LIMITED (03888468)
- More for CONFIGURA (UK) LIMITED (03888468)
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) |
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19 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jul 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jun 2010 | DS01 | Application to strike the company off the register | |
29 Apr 2010 | RESOLUTIONS |
Resolutions
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29 Apr 2010 | SH06 |
Cancellation of shares. Statement of capital on 29 April 2010
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29 Apr 2010 | SH03 | Purchase of own shares. | |
22 Dec 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
17 Dec 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
30 Sep 2008 | 363a | Return made up to 30/09/08; full list of members | |
10 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
16 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
29 Mar 2007 | AA | Accounts made up to 31 December 2006 | |
09 Jan 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
16 Oct 2006 | 363a | Return made up to 30/09/06; full list of members | |
01 Nov 2005 | 363a | Return made up to 30/09/05; full list of members | |
01 Nov 2005 | 288c | Director's particulars changed | |
10 Jun 2005 | AA | Full accounts made up to 31 December 2004 | |
10 Jun 2005 | 288a | New secretary appointed | |
10 Jun 2005 | 288b | Secretary resigned | |
23 Nov 2004 | 363a | Return made up to 30/09/04; full list of members | |
08 Nov 2004 | 288b | Director resigned | |
30 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
04 Nov 2003 | 363a | Return made up to 30/09/03; full list of members | |
17 May 2003 | AA | Full accounts made up to 31 December 2002 | |
29 Apr 2003 | 288a | New director appointed |