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Company number 04955551

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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
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
25 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 501
25 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
13 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
19 Sep 2012 CH04 Secretary's details changed for Optimus Secretaries Limited on 10 September 2012
08 Aug 2012 CH04 Secretary's details changed for Optimus Fiduciaries Limited on 23 April 2012
28 Jun 2012 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012
11 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
02 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
01 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
15 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
23 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
25 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
25 Nov 2009 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 6 November 2009
23 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
14 Nov 2008 363a Return made up to 06/11/08; full list of members
14 Nov 2008 287 Registered office changed on 14/11/2008 from tiom the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW
14 Nov 2008 353 Location of register of members
14 Nov 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
25 Apr 2008 AA Total exemption full accounts made up to 30 April 2007