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TINY TWINKLES LIMITED

Company number 04451301

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2010 DS01 Application to strike the company off the register
26 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
30 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 100
11 Jun 2010 TM01 Termination of appointment of Khemanand Hurhangee as a director
11 Jun 2010 AP01 Appointment of Maxine Kathryn Moyle as a director
07 May 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
07 May 2009 363a Return made up to 30/04/09; full list of members
28 Apr 2009 CERTNM Company name changed magus property LIMITED\certificate issued on 29/04/09
18 Mar 2009 288b Appointment Terminated Secretary dipen amin
18 Mar 2009 288a Secretary appointed magus secretaries LIMITED
30 Oct 2008 287 Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP
31 Jul 2008 363a Return made up to 30/05/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
28 Jun 2007 288a New director appointed
28 Jun 2007 288b Director resigned
28 Jun 2007 AA Total exemption small company accounts made up to 31 May 2007
27 Jun 2007 363a Return made up to 30/05/07; full list of members
06 Jul 2006 363a Return made up to 30/05/06; full list of members
06 Jul 2006 288c Director's particulars changed
28 Jun 2006 AA Total exemption small company accounts made up to 31 May 2006
20 Oct 2005 287 Registered office changed on 20/10/05 from: magus house 1 catherine place london SW1E 6DX