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1252 END LIMITED

Company number 04105999

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2011 CERTNM Company name changed infofact LIMITED\certificate issued on 26/08/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-25
17 May 2011 DISS40 Compulsory strike-off action has been discontinued
16 May 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 100
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2010 AA Accounts for a dormant company made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Ms Nina Williams on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Paul Carter on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Ms Nina Williams on 30 November 2009
30 Sep 2009 AA Accounts made up to 30 November 2008
23 Jul 2009 287 Registered office changed on 23/07/2009 from fulham park house 1A chesilton road fulham london SW6 5AA uk
19 Nov 2008 363a Return made up to 10/11/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from P2 fulham park house 1A chesilton road fulham london SW6 5AA
19 Nov 2008 353 Location of register of members
19 Nov 2008 190 Location of debenture register
19 Sep 2008 AA Accounts made up to 30 November 2007
29 Apr 2008 287 Registered office changed on 29/04/2008 from 12 queensway north walton on thames surrey KT12 5QW
15 Mar 2008 363a Return made up to 10/11/07; full list of members
03 Mar 2008 288a Director appointed ms nina williams
08 Jan 2008 287 Registered office changed on 08/01/08 from: 27 old gloucester street london london WC1N 3AF
01 Oct 2007 AA Accounts made up to 30 November 2006
20 Jun 2007 287 Registered office changed on 20/06/07 from: 12 queensway north walton on thames surrey KT12 5QW
06 Dec 2006 363a Return made up to 10/11/06; full list of members