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64-8 LTD

Company number 04241624

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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)
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
02 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-09 - link opens in a new window - 3 pages (3 pages)
09 Apr 2012	AD01	Registered office address changed from 103 Stratford Road Wolverton Milton Keynes MK12 5LX United Kingdom on 9 April 2012	View PDF Registered office address changed from 103 Stratford Road Wolverton Milton Keynes MK12 5LX United Kingdom on 9 April 2012 - link opens in a new window - 1 page (1 page)
09 Apr 2012	AP03	Appointment of Keith Samuels as a secretary on 9 April 2012	View PDF Appointment of Keith Samuels as a secretary on 9 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2012	TM02	Termination of appointment of Sharon Samuels as a secretary on 9 April 2012	View PDF Termination of appointment of Sharon Samuels as a secretary on 9 April 2012 - link opens in a new window - 1 page (1 page)
09 Apr 2012	TM01	Termination of appointment of Keith Samuels as a director on 9 April 2012	View PDF Termination of appointment of Keith Samuels as a director on 9 April 2012 - link opens in a new window - 1 page (1 page)
09 Apr 2012	AP01	Appointment of Sharon Samuels as a director on 9 April 2012	View PDF Appointment of Sharon Samuels as a director on 9 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Mr Keith Samuels as a director on 1 April 2012	View PDF Appointment of Mr Keith Samuels as a director on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CERTNM	Company name changed 64-8 LTD\certificate issued on 02/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-01	View PDF Company name changed 64-8 LTD\certificate issued on 02/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-01 - link opens in a new window - 3 pages (3 pages)
01 Apr 2012	AD01	Registered office address changed from Cuckoo Hill House, Castlethorpe Road, Hanslope Milton Keynes Buckinghamshire MK19 7HQ on 1 April 2012	View PDF Registered office address changed from Cuckoo Hill House, Castlethorpe Road, Hanslope Milton Keynes Buckinghamshire MK19 7HQ on 1 April 2012 - link opens in a new window - 1 page (1 page)
01 Apr 2012	AP03	Appointment of Sharon Samuels as a secretary on 1 April 2012	View PDF Appointment of Sharon Samuels as a secretary on 1 April 2012 - link opens in a new window - 1 page (1 page)
01 Apr 2012	TM02	Termination of appointment of Keith Sammuels as a secretary on 1 April 2012	View PDF Termination of appointment of Keith Sammuels as a secretary on 1 April 2012 - link opens in a new window - 1 page (1 page)
01 Apr 2012	TM01	Termination of appointment of Sharon Ruskin Samuels as a director on 1 April 2012	View PDF Termination of appointment of Sharon Ruskin Samuels as a director on 1 April 2012 - link opens in a new window - 1 page (1 page)
05 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
06 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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