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SAN GABRIEL 234

Company number 05248140

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
26 May 2009 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 288a Secretary appointed powrie appleby (secretaries)LTD
26 Feb 2008 288b Appointment Terminated Secretary rowleys secretaries LTD
26 Feb 2008 288b Appointment Terminated Director rowleys corporate services LTD
11 Dec 2007 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2007 SOAS(A) Voluntary strike-off action has been suspended
08 May 2007 SOAS(A) Voluntary strike-off action has been suspended
28 Nov 2006 SOAS(A) Voluntary strike-off action has been suspended
28 Nov 2006 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2006 652a Application for striking-off
01 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
26 Jun 2006 287 Registered office changed on 26/06/06 from: 20 friar lane leicester leicestershire LE1 5RA
24 Nov 2005 363a Return made up to 01/10/05; full list of members
24 Nov 2005 353 Location of register of members
25 Jan 2005 MISC 883 - 5000X£1SHARES
25 Jan 2005 MISC 882-5000X£1SHARES a/d 05/10/04
25 Jan 2005 MISC 882-5000X£1SHARES a/d 05/10/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div-no sha prem-div 06/10/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2004 CERT3 Certificate of re-registration from Limited to Unlimited