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MALCOLM SARGENT LTD

Company number 05145425

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2011 DS01 Application to strike the company off the register
28 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 2
10 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Malcolm Charles Sargent on 1 June 2010
07 Jun 2010 CH01 Director's details changed for Lyn Marie Davis on 1 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 04/06/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Aug 2008 363a Return made up to 04/06/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jun 2007 363a Return made up to 04/06/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Aug 2006 363a Return made up to 04/06/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Jun 2005 363s Return made up to 04/06/05; full list of members
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New secretary appointed;new director appointed
06 Sep 2004 288b Secretary resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 287 Registered office changed on 06/09/04 from: 114 high street cranfield beds MK43 0DG
06 Sep 2004 88(2)R Ad 04/06/04--------- £ si 1@1=1 £ ic 1/2