- Company Overview for 04530619 LIMITED (04530619)
- Filing history for 04530619 LIMITED (04530619)
- People for 04530619 LIMITED (04530619)
- More for 04530619 LIMITED (04530619)
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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07 Jun 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Feb 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Apr 2010 | RESOLUTIONS |
Resolutions
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20 Apr 2010 | AC92 | Restoration by order of the court | |
16 Jun 2009 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Oct 2008 | 363a | Return made up to 10/09/08; full list of members | |
08 Mar 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
05 Nov 2007 | 363s | Return made up to 10/09/07; no change of members | |
05 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
02 Oct 2006 | 363s | Return made up to 10/09/06; full list of members | |
28 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
13 Oct 2005 | 363s | Return made up to 10/09/05; full list of members | |
01 Jun 2005 | 288b | Secretary resigned | |
01 Jun 2005 | 288a | New secretary appointed | |
21 Jan 2005 | 288b | Secretary resigned;director resigned | |
21 Jan 2005 | 287 | Registered office changed on 21/01/05 from: 4TH floor 22 buckingham gate london SW1E 6LB | |
21 Jan 2005 | 288a | New secretary appointed | |
29 Nov 2004 | 363s | Return made up to 10/09/04; full list of members | |
21 Jun 2004 | AA | Accounts made up to 31 December 2003 | |
16 Oct 2003 | 363s | Return made up to 10/09/03; full list of members | |
10 May 2003 | 225 | Accounting reference date extended from 30/09/03 to 31/12/03 | |
10 Sep 2002 | NEWINC | Incorporation |