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LISTENGROUP LIMITED

Company number 05092558

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2012 DS01 Application to strike the company off the register
27 Jun 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 2
24 Jun 2011 AP01 Appointment of Rajan Anand as a director
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
20 May 2010 CH03 Secretary's details changed for Mr William John Everitt Kerr on 2 April 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AD01 Registered office address changed from 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR on 14 October 2009
14 Apr 2009 363a Return made up to 02/04/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 363a Return made up to 02/04/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 288c Director's particulars changed
11 Apr 2007 363a Return made up to 02/04/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2006 363a Return made up to 02/04/06; full list of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: everitt kerr & co 12B talisman businessman centre bicester oxfordshire OX26 6HR
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2006 225 Accounting reference date shortened from 30/04/05 to 31/03/05
28 Jun 2005 363s Return made up to 02/04/05; full list of members
18 Jun 2004 288a New secretary appointed
03 Jun 2004 288a New director appointed
08 Apr 2004 288b Secretary resigned