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DIVIDED THOUGHT

Company number 04416400

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2013 DS01 Application to strike the company off the register
17 Jan 2013 AP03 Appointment of Stephen John Browett as a secretary on 14 January 2013
17 Jan 2013 AP01 Appointment of Jonathan Stephens as a director on 14 January 2013
17 Jan 2013 AP01 Appointment of Mr David Lindsay Emerson Hamilton as a director on 14 January 2013
17 Jan 2013 AP01 Appointment of Mr Stephen John Browett as a director on 14 January 2013
17 Jan 2013 TM02 Termination of appointment of Optimus Secretaries Limited as a secretary on 14 January 2013
17 Jan 2013 TM01 Termination of appointment of Mark St John Schofield as a director on 14 January 2013
17 Jan 2013 AD01 Registered office address changed from Tiom, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 17 January 2013
19 Sep 2012 CH04 Secretary's details changed for Optimus Secretaries Limited on 10 September 2012
06 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 102
05 Jun 2012 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012
19 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
04 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
04 May 2010 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 15 April 2010
07 May 2009 363a Return made up to 15/04/09; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from tiom the poynt 45 wollaton street nottingham NG1 5FW
07 May 2009 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
22 May 2008 363s Return made up to 15/04/07; full list of members; amend
22 May 2008 363s Return made up to 15/04/06; full list of members; amend
16 May 2008 363a Return made up to 15/04/08; full list of members
16 May 2008 190 Location of debenture register
16 May 2008 353 Location of register of members