ISAMBARD ACCESSORIES LTD

Company number 05014737

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 4	(5 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 4	(3 pages)
11 Jul 2011	AP01	Appointment of Mr Theodoulos Louca as a director	(2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-29	(3 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
08 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(6 pages)
08 Feb 2010	AP01	Appointment of Andrew Lee Burgess as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Andrew Lee Burgess as a director	(3 pages)
26 Jan 2010	AD01	Registered office address changed from Ty Coed-Y-Mwstwr Isaf Coychurch Bridgend Mid Glamorgan CF35 5HW on 26 January 2010	(1 page)
26 Jan 2010	TM01	Termination of appointment of Clive Williams as a director	(1 page)
26 Jan 2010	TM02	Termination of appointment of Beryl Williams as a secretary	(1 page)
21 Jan 2010	AR01	Annual return made up to 14 January 2010	(14 pages)
18 Sep 2009	CERTNM	Company name changed dawnmitre LIMITED\certificate issued on 18/09/09	(2 pages)
03 Sep 2009	MA	Memorandum and Articles of Association	(10 pages)
09 Jun 2009	363a	Return made up to 01/05/09; full list of members	(6 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from ty coed y mwstwr isaf coychurch bridgend CF355HW	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from 14 lambourne crescent cardiff business park llanishen cardiff south glamorgan CF14 5GF	(1 page)
05 May 2009	AA	Accounts made up to 31 January 2009	(1 page)
02 Jul 2008	AA	Accounts made up to 31 January 2008	(1 page)
11 Feb 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
19 Apr 2007	AA	Accounts made up to 31 January 2007	(2 pages)
18 Jan 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)

• 1
• 2

Next