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CL DORMANT NO.10 LIMITED

Company number 05047548

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2013 DS01 Application to strike the company off the register
20 Dec 2012 SH20 Statement by Directors
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 1
20 Dec 2012 CAP-SS Solvency Statement dated 11/12/12
20 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Sep 2012 CERTNM Company name changed parcel master LIMITED\certificate issued on 21/09/12
  • CONNOT ‐ Change of name notice
13 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-06
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
08 Dec 2011 AP02 Appointment of Plant Nominees Limited as a director on 29 November 2011
01 Dec 2011 TM02 Termination of appointment of Alexandra Jane Laan as a secretary on 29 November 2011
24 Aug 2011 AP04 Appointment of Plant Nominees Limited as a secretary
24 Aug 2011 AP02 Appointment of Grayston Central Services Limited as a director
19 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2011 TM01 Termination of appointment of Colin Tyler as a director
14 Mar 2011 AP01 Appointment of Alexandra Jane Laan as a director
17 Feb 2011 AD01 Registered office address changed from Riverbank the Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 17 February 2011
15 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
19 Feb 2010 AD02 Register inspection address has been changed
18 Nov 2009 MISC Section 519