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CONFIGURA (UK) LIMITED

Company number 03888468

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2010 SH06 Cancellation of shares. Statement of capital on 29 April 2010
  • GBP 3,500
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