- Company Overview for 05236855 LTD (05236855)
- Filing history for 05236855 LTD (05236855)
- People for 05236855 LTD (05236855)
- Insolvency for 05236855 LTD (05236855)
- More for 05236855 LTD (05236855)
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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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
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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 |