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05236855 LTD

Company number 05236855

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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)
27 Jun 2012 4.68 Liquidators' statement of receipts and payments to 9 June 2012
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 9 December 2011
26 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 9 December 2010
18 Dec 2009 4.20 Statement of affairs with form 4.19
18 Dec 2009 600 Appointment of a voluntary liquidator
18 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-10
16 Dec 2009 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 16 December 2009
30 Nov 2009 AD01 Registered office address changed from 1-7 Archer House, Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 30 November 2009
24 Nov 2009 TM01 Termination of appointment of Abhishek Nadipally as a director
19 Nov 2009 AP04 Appointment of Genesys 2000 Limited as a secretary
19 Nov 2009 AP02 Appointment of Company Corporate Transfer Limited as a director
19 Nov 2009 AP01 Appointment of Phillip John Aubrey as a director
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2009 288a Director appointed abhishek rao nadipally
24 Jun 2009 288b Appointment terminated secretary john capel
24 Jun 2009 288b Appointment terminated director saroowess sornum
13 Jan 2009 AA Total exemption small company accounts made up to 31 August 2007
27 Nov 2008 363a Return made up to 21/09/08; full list of members
09 Sep 2008 288a Director appointed mr saroowess pillay sornum
08 Jul 2008 288b Appointment terminated director sean taheny
27 Sep 2007 363a Return made up to 21/09/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Dec 2006 225 Accounting reference date shortened from 30/09/06 to 31/08/06
04 Dec 2006 288b Director resigned