- Company Overview for FIFTY-ONE DEGREES LIMITED (04327433)
- Filing history for FIFTY-ONE DEGREES LIMITED (04327433)
- People for FIFTY-ONE DEGREES LIMITED (04327433)
- More for FIFTY-ONE DEGREES LIMITED (04327433)
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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24 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Mar 2012 | DS01 | Application to strike the company off the register | |
18 Nov 2011 | CC04 | Statement of company's objects | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
17 May 2011 | AR01 |
Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-17
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29 Mar 2011 | TM01 | Termination of appointment of Thomas Kusterer as a director | |
28 Mar 2011 | RESOLUTIONS |
Resolutions
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04 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
08 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
10 May 2010 | CH01 | Director's details changed for Joe Souto on 10 May 2010 | |
10 May 2010 | CH03 | Secretary's details changed for Joe Souto on 10 May 2010 | |
27 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
08 Oct 2009 | AP03 | Appointment of Joe Souto as a secretary | |
08 Oct 2009 | AP01 | Appointment of Joe Souto as a director | |
30 Sep 2009 | 288b | Appointment Terminated Director robert higson | |
30 Sep 2009 | 288b | Appointment Terminated Secretary robert higson | |
28 May 2009 | 363a | Return made up to 15/05/09; full list of members | |
07 Apr 2009 | 288b | Appointment Terminated Director humphrey cadoux hudson | |
07 Apr 2009 | 288a | Director appointed thomas andreas kusterer | |
13 Feb 2009 | 288c | Director's Change of Particulars / humphrey cadoux hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 2JL, now: SW1X 7EN; Country was: , now: united kingdom; Secure Officer was: false, now: true | |
31 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
02 Jul 2008 | 363a | Return made up to 15/05/08; full list of members | |
02 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
07 Aug 2007 | 363s | Return made up to 15/05/07; no change of members |