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AUNTIEGRAVITY LIMITED

Company number 04939956

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2010 DS01 Application to strike the company off the register
30 Jan 2010 TM01 Termination of appointment of David Herman as a director
30 Jan 2010 TM01 Termination of appointment of Richard Emslie as a director
29 Jan 2010 AP01 Appointment of Miss Karen Ann Clark as a director
29 Jan 2010 TM02 Termination of appointment of Watlington Securities Limited as a secretary
29 Jan 2010 AP04 Appointment of Friars Management Services Limited as a secretary
28 Jan 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 100
23 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
17 Jul 2009 AA Accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 22/10/08; full list of members
10 Sep 2008 287 Registered office changed on 10/09/2008 from 36 elder street london E1 6BT
11 Jan 2008 288c Director's particulars changed
01 Dec 2007 AA Accounts made up to 31 October 2007
29 Oct 2007 363a Return made up to 22/10/07; full list of members
25 Oct 2007 288b Director resigned
13 Feb 2007 AA Accounts made up to 31 October 2006
18 Dec 2006 363a Return made up to 22/10/06; full list of members; amend
07 Dec 2006 363a Return made up to 22/10/06; full list of members
21 Jul 2006 288c Director's particulars changed
03 Feb 2006 AA Accounts made up to 31 October 2005
29 Nov 2005 363a Return made up to 22/10/05; full list of members
08 Jun 2005 AA Accounts made up to 31 October 2004
10 Dec 2004 288b Director resigned