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INDUSTRIOUS DEBENTURE UK LIMITED

Company number 04544515

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
12 Oct 2009 AR01 Annual return made up to 24 September 2009
23 Oct 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 24/09/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 24/09/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 363a Return made up to 24/09/06; full list of members
05 Oct 2006 287 Registered office changed on 05/10/06 from: the gables kenilworth road leamington spa warwickshire CV32 6JX
04 Nov 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 363a Return made up to 24/09/05; full list of members
10 Mar 2005 287 Registered office changed on 10/03/05 from: cranford house kenilworth road blackdown royal leamington spa warwickshire CV32 6RQ
20 Oct 2004 363a Return made up to 25/09/04; full list of members
13 Oct 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
02 Mar 2004 AA Full accounts made up to 30 April 2003
27 Oct 2003 363a Return made up to 24/09/03; full list of members
07 Jul 2003 225 Accounting reference date shortened from 30/09/03 to 30/04/03
24 Jan 2003 88(2)R Ad 09/01/03--------- £ si 999@1=999 £ ic 1/1000
24 Jan 2003 123 Nc inc already adjusted 09/01/03
24 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital