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GONE 123 LIMITED

Company number 03912414

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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 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-21
03 Jan 2012 TM02 Termination of appointment of Christopher Chaplow as a secretary on 1 January 2012
24 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 1
05 Nov 2010 TM01 Termination of appointment of John Slater as a director
05 Nov 2010 AP01 Appointment of Lawrence Whittaker as a director
26 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for John Slater on 25 February 2010
01 May 2009 363a Return made up to 24/01/09; full list of members
20 Feb 2009 AA Accounts made up to 31 January 2009
16 Jan 2009 287 Registered office changed on 16/01/2009 from whalley banks farm whalley banks, whalley clitheroe lancashire BB7 9JL
05 Jan 2009 AA Accounts made up to 31 January 2008
25 Mar 2008 363a Return made up to 24/01/08; full list of members
20 Nov 2007 AA Accounts made up to 31 January 2007
06 Mar 2007 363s Return made up to 24/01/07; full list of members
30 Oct 2006 AA Accounts made up to 31 January 2006
13 Mar 2006 363s Return made up to 24/01/06; full list of members
20 Sep 2005 AA Accounts made up to 31 January 2005
21 Mar 2005 363s Return made up to 24/01/05; full list of members
13 Jan 2005 AA Accounts made up to 31 January 2004
23 Jun 2004 288b Director resigned
23 Jun 2004 288a New director appointed