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PROJECT 64 LIMITED

Company number 04859815

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 DS01 Application to strike the company off the register
02 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 40
01 Sep 2010 CH01 Director's details changed for Anne Rosalyn Lewis on 1 August 2010
26 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 07/08/09; full list of members
03 Dec 2008 288a Secretary appointed dr stephen vincent lewis
07 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
24 Oct 2008 288b Appointment Terminated Secretary richard smedley
28 Aug 2008 363a Return made up to 07/08/08; full list of members
28 Aug 2008 288c Secretary's Change of Particulars / richard smedley / 28/08/2006 / Title was: , now: mr; HouseName/Number was: , now: oakford house; Street was: 2 woodlea garth, now: 291 low lane; Area was: meanwood, now: horsforth; Post Code was: LS6 4SG, now: LS18 5NU
21 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Nov 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Aug 2007 363s Return made up to 07/08/07; no change of members
11 Sep 2006 363s Return made up to 07/08/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Sep 2005 363s Return made up to 07/08/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Aug 2004 363s Return made up to 07/08/04; full list of members
22 Apr 2004 395 Particulars of mortgage/charge
09 Oct 2003 88(2)R Ad 07/08/03--------- £ si 39@1=39 £ ic 1/40
20 Aug 2003 287 Registered office changed on 20/08/03 from: 12 york place leeds west yorkshire LS1 2DS
20 Aug 2003 288a New secretary appointed
20 Aug 2003 288a New director appointed