- Company Overview for DEFINIUM LIMITED (04606996)
- Filing history for DEFINIUM LIMITED (04606996)
- People for DEFINIUM LIMITED (04606996)
- More for DEFINIUM LIMITED (04606996)
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) |
---|---|---|---|
23 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Nov 2009 | DS01 | Application to strike the company off the register | |
23 Dec 2008 | 363a | Return made up to 03/12/08; full list of members | |
23 Dec 2008 | 288c | Director's Change of Particulars / justin miller / 01/07/2008 / HouseName/Number was: , now: 12; Street was: 24 packwood close, now: blackstitch lane; Post Code was: B97 5SJ, now: B97 5TQ; Country was: , now: united kingdom | |
23 Dec 2008 | 288c | Secretary's Change of Particulars / chantal miller / 01/07/2008 / HouseName/Number was: , now: 12; Street was: 24 packwood close, now: blackstitch lane; Post Code was: B97 5SJ, now: B97 5TQ | |
27 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
17 Apr 2008 | 363a | Return made up to 03/12/07; full list of members | |
03 Dec 2007 | AA | Accounts made up to 31 December 2006 | |
28 Oct 2007 | 287 | Registered office changed on 28/10/07 from: 24 packwood close, webheath redditch worcestershire B97 5SJ | |
13 Feb 2007 | 363a | Return made up to 03/12/06; full list of members | |
13 Feb 2007 | 288c | Secretary's particulars changed | |
07 Sep 2006 | AA | Accounts made up to 31 December 2005 | |
12 Jan 2006 | 363s | Return made up to 03/12/05; no change of members | |
21 Dec 2005 | AA | Accounts made up to 31 December 2004 | |
21 Jul 2005 | 363s | Return made up to 03/12/04; no change of members | |
27 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
06 Jan 2004 | 363s | Return made up to 03/12/03; full list of members | |
23 Jul 2003 | 288a | New director appointed | |
23 Jul 2003 | 288a | New secretary appointed | |
10 Dec 2002 | 288b | Director resigned | |
10 Dec 2002 | 288b | Secretary resigned | |
03 Dec 2002 | NEWINC | Incorporation |