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SAN GABRIEL 223

Company number 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)
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
  • RES13 ‐ Re-section 230/cancel 22/09/04
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