- Company Overview for SAN GABRIEL 223 (05233477)
- Filing history for SAN GABRIEL 223 (05233477)
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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) |
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08 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Apr 2009 | 287 | Registered office changed on 23/04/2009 from 6 dominus way meridian business park leicester LE19 1RP | |
26 Feb 2008 | 288a | Director appointed pa corporate services LIMITED | |
26 Feb 2008 | 288b | Appointment Terminated Director rowleys corporate services LTD | |
26 Feb 2008 | 288b | Appointment Terminated Secretary rowleys secretaries LTD | |
26 Feb 2008 | 288a | Secretary appointed powrie appleby (secretaries)LTD | |
06 Nov 2007 | SOAS(A) | Voluntary strike-off action has been suspended | |
02 Oct 2007 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Mar 2007 | SOAS(A) | Voluntary strike-off action has been suspended | |
03 Oct 2006 | SOAS(A) | Voluntary strike-off action has been suspended | |
01 Sep 2006 | 652a | Application for striking-off | |
20 Jul 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
26 Jun 2006 | 287 | Registered office changed on 26/06/06 from: 20 friar lane leicester leicestershire LE1 5RA | |
20 Sep 2005 | 363a | Return made up to 16/09/05; full list of members | |
20 Sep 2005 | 353 | Location of register of members | |
20 Jan 2005 | MISC | 883 - 5000 £1 shares | |
20 Jan 2005 | MISC | 882-5000X£1SHARES a/d 20/09/04 | |
20 Jan 2005 | MISC | 882-5000X£1SHARES a/d 17/09/04 | |
12 Jan 2005 | RESOLUTIONS |
Resolutions
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22 Sep 2004 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
22 Sep 2004 | MAR | Re-registration of Memorandum and Articles | |
22 Sep 2004 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
22 Sep 2004 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
22 Sep 2004 | 49(1) | Application for reregistration from LTD to UNLTD |