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ON THE BENCH (CAN)

Company number 04563600

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2014 DS01 Application to strike the company off the register
10 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 100.4
06 Dec 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
21 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
04 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
14 Sep 2010 CH03 Secretary's details changed for Hilary Quathrine Fuller on 13 September 2010
14 Sep 2010 CH01 Director's details changed for Hilary Quathrine Fuller on 13 September 2010
03 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
26 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Carra Hamon on 15 October 2009
26 Oct 2009 CH01 Director's details changed for Hilary Quathrine Fuller on 15 October 2009
29 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem accnt by can$329,999 04/04/2009
07 Jan 2009 MAR Re-registration of Memorandum and Articles
07 Jan 2009 49(1) Application for reregistration from LTD to UNLTD
07 Jan 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
07 Jan 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
07 Jan 2009 CERT3 Certificate of re-registration from Limited to Unlimited
02 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
07 Nov 2008 363a Return made up to 15/10/08; full list of members
16 Jun 2008 288c Director and secretary's change of particulars / hilary fuller / 12/06/2008
16 Jun 2008 288c Director and secretary's change of particulars / hilary fuller / 12/06/2008
24 Oct 2007 363a Return made up to 15/10/07; full list of members
12 Sep 2007 288c Secretary's particulars changed;director's particulars changed