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DEAN MARTIN

Company number 04949376

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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)
20 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2009 DS01 Application to strike the company off the register
27 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-10-27
  • GBP 10,000
18 May 2009 AA Accounts made up to 31 October 2008
08 Dec 2008 363a Return made up to 20/10/08; full list of members
31 Jul 2008 AA Accounts made up to 31 October 2007
29 Nov 2007 363s Return made up to 18/10/07; no change of members
31 Aug 2007 AA Accounts made up to 31 October 2006
27 Oct 2006 363s Return made up to 20/10/06; full list of members
31 Aug 2006 AA Accounts made up to 31 October 2005
27 Oct 2005 363s Return made up to 20/10/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Jan 2005 363s Return made up to 31/10/04; full list of members
21 Nov 2003 288b Secretary resigned
21 Nov 2003 288b Director resigned
21 Nov 2003 288a New director appointed
21 Nov 2003 288a New secretary appointed;new director appointed
21 Nov 2003 287 Registered office changed on 21/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Nov 2003 CERT3 Certificate of re-registration from Limited to Unlimited
13 Nov 2003 MAR Re-registration of Memorandum and Articles
13 Nov 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
13 Nov 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
13 Nov 2003 49(1) Application for reregistration from LTD to UNLTD
13 Nov 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration