- Company Overview for FIND MY PAST HOLDINGS LIMITED (03934428)
- Filing history for FIND MY PAST HOLDINGS LIMITED (03934428)
- People for FIND MY PAST HOLDINGS LIMITED (03934428)
- Charges for FIND MY PAST HOLDINGS LIMITED (03934428)
- More for FIND MY PAST HOLDINGS LIMITED (03934428)
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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26 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Dec 2010 | DS01 | Application to strike the company off the register | |
15 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
17 May 2010 | RESOLUTIONS |
Resolutions
|
|
15 Mar 2010 | AR01 |
Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-15
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|
03 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
20 Nov 2009 | TM01 | Termination of appointment of John Thomson as a director | |
02 Nov 2009 | AP03 | Appointment of Miss Laura Anne Calder as a secretary | |
02 Nov 2009 | TM02 | Termination of appointment of Jennifer Denning as a secretary | |
30 Mar 2009 | 287 | Registered office changed on 30/03/2009 from 24 britton street london EC1M 5UA | |
17 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
22 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
05 Nov 2008 | AUD | Auditor's resignation | |
11 Sep 2008 | 363a | Return made up to 28/02/08; full list of members | |
05 Aug 2008 | 288b | Appointment Terminated Director thomas curran | |
29 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
19 Jun 2008 | 225 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 | |
17 Apr 2008 | 288a | Director appointed john sidney thomson | |
17 Apr 2008 | 88(2) | Ad 21/12/07 gbp si 110500@0.05=5525 gbp ic 73500/79025 | |
26 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Feb 2008 | 288a | New director appointed | |
11 Feb 2008 | 288c | Director's particulars changed | |
11 Feb 2008 | 288a | New director appointed | |
07 Feb 2008 | MA | Memorandum and Articles of Association |