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DEPENDONIT LIMITED

Company number 04486650

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 DS01 Application to strike the company off the register
28 Nov 2012 DS02 Withdraw the company strike off application
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2012 DS01 Application to strike the company off the register
28 May 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Feb 2012 AA01 Current accounting period shortened from 31 August 2012 to 29 February 2012
08 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
06 Oct 2011 SH06 Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 50
06 Oct 2011 SH03 Purchase of own shares.
03 Oct 2011 AP03 Appointment of Mr Timothy James Hanley as a secretary on 19 September 2011
03 Oct 2011 TM01 Termination of appointment of Brian Murphy as a director on 19 September 2011
03 Oct 2011 TM02 Termination of appointment of Brian Murphy as a secretary on 19 September 2011
09 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
05 Jul 2011 AA01 Current accounting period extended from 31 May 2011 to 31 August 2011
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Brian Murphy on 16 July 2010
06 Sep 2010 CH03 Secretary's details changed for Brian Murphy on 16 July 2010
06 Sep 2010 CH01 Director's details changed for Timothy James Hanley on 16 July 2010
06 Sep 2010 AD01 Registered office address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB on 6 September 2010
19 Mar 2010 AD01 Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA on 19 March 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
13 Aug 2009 363a Return made up to 16/07/09; full list of members