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PROVISIONAL THOUGHT

Company number 04306110

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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 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2017 DS01 Application to strike the company off the register
19 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
10 Dec 2015 AD01 Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015
26 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 482
15 Oct 2015 AD01 Registered office address changed from Tiom, the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on 15 October 2015
23 Jul 2015 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 482
14 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 482
30 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
21 Nov 2011 AR01 Annual return made up to 17 October 2011
29 Nov 2010 AR01 Annual return made up to 17 October 2010
10 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
23 Oct 2008 363a Return made up to 17/10/08; full list of members
22 Oct 2008 190 Location of debenture register
22 Oct 2008 287 Registered office changed on 22/10/2008 from tiom the poynt 45 wollaton street nottingham NG1 5FW
22 Oct 2008 353 Location of register of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX
13 Nov 2007 363a Return made up to 17/10/07; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX
13 Nov 2007 353 Location of register of members
02 Nov 2006 363a Return made up to 17/10/06; full list of members
02 Nov 2006 353 Location of register of members