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BOUND FOLIO

Company number 04618040

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2015 DS01 Application to strike the company off the register
04 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
15 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
19 Sep 2012 CH04 Secretary's details changed for Optimus Secretaries Limited on 10 September 2012
11 Jun 2012 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012
10 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
31 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
11 Jan 2010 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 16 December 2009
19 Dec 2008 363a Return made up to 16/12/08; full list of members
18 Dec 2008 353 Location of register of members
18 Dec 2008 190 Location of debenture register
08 Aug 2008 287 Registered office changed on 08/08/2008 from, 3RD floor tiom charnwood house, gregory boulevard, nottingham, NG7 6NX
23 Jan 2008 363a Return made up to 16/12/07; full list of members
23 Jan 2008 353 Location of register of members
23 Jan 2008 287 Registered office changed on 23/01/08 from: 3RD floor, tiom, charnwood house, gregory boulevard, nottingham, NG7 6NX
04 Jan 2007 363a Return made up to 16/12/06; full list of members
04 Jan 2007 190 Location of debenture register
04 Jan 2007 353 Location of register of members
04 Jan 2007 287 Registered office changed on 04/01/07 from: 3RD floor, tiom, charnwood house, gregory boulevard, nottingham, nottinghamshire NG7 6NX
14 Jul 2006 288c Director's particulars changed