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SQUIRREL GROUP LIMITED

Company number 04218970

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2012 DS01 Application to strike the company off the register
18 Jul 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 550
01 Jun 2011 AP01 Appointment of Mr Carl David Higgins as a director
28 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Feb 2011 AP01 Appointment of Mr Ian Campbell Bascombe as a director
30 Sep 2010 AP01 Appointment of Ian Campbell Bascome as a director
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 100
16 Sep 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 538
27 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
27 May 2010 AA Accounts for a dormant company made up to 31 August 2009
22 Jun 2009 363a Return made up to 03/05/09; full list of members
28 May 2009 AA Accounts made up to 31 August 2008
11 Jun 2008 AA Accounts made up to 31 August 2007
04 Jun 2008 363a Return made up to 03/05/08; full list of members
22 Aug 2007 AA Accounts made up to 31 August 2006
23 Jul 2007 287 Registered office changed on 23/07/07 from: drey house 338 lichfield road four oaks sutton coldfield west midlands B74 4BH
17 Jun 2007 363s Return made up to 03/05/07; no change of members
17 Jun 2007 363(288) Director's particulars changed
25 May 2006 363s Return made up to 03/05/06; full list of members
22 May 2006 AA Accounts made up to 31 August 2005
28 Jun 2005 AA Accounts made up to 31 August 2004
03 May 2005 363s Return made up to 03/05/05; full list of members