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Company number 04757115

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2011 TM02 Termination of appointment of Accountancy Group Company Secretaries Ltd as a secretary
24 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 1
24 May 2010 CH04 Secretary's details changed for Accountancy Group Company Secretaries Ltd on 1 January 2010
21 May 2010 CH01 Director's details changed for Mrs Niru Ratnam on 1 January 2010
18 May 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Aug 2009 288c Director's Change of Particulars / niranjanamala ravindra / 21/07/2009 / Forename was: niranjanamala, now: niru; Surname was: ravindra, now: ratnam; HouseName/Number was: 63, now: 22; Street was: st catherines road, now: the boulevard; Area was: poundhill, now: ; Region was: west sussex, now: ; Post Code was: RH10 3TB, now: RH10 1XF
09 Jun 2009 363a Return made up to 08/05/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Oct 2008 288c Director's Change of Particulars / niru ratnam / 01/07/2008 / Title was: , now: mrs; Surname was: ratnam, now: ravindra
09 Oct 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Aug 2008 363a Return made up to 08/05/08; full list of members
02 Jul 2007 363a Return made up to 08/05/07; full list of members
02 Jul 2007 288c Secretary's particulars changed
02 Jul 2007 288c Secretary's particulars changed
16 Jun 2007 287 Registered office changed on 16/06/07 from: 35 woodside green london SE25 5HQ
02 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Jun 2006 363s Return made up to 08/05/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
26 May 2006 395 Particulars of mortgage/charge
30 Mar 2006 AA Accounts made up to 31 May 2004
14 Dec 2005 363s Return made up to 08/05/05; full list of members
18 Oct 2005 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2004 287 Registered office changed on 22/11/04 from: 12 cavendish avenue new malden surrey KT3 6QQ