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SAN GABRIEL 245

Company number 05273991

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 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
11 Dec 2007 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2007 SOAS(A) Voluntary strike-off action has been suspended
22 May 2007 SOAS(A) Voluntary strike-off action has been suspended
15 May 2007 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2006 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2006 652a Application for striking-off
05 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
27 Nov 2005 363a Return made up to 29/10/05; full list of members
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Secretary resigned
29 Jul 2005 287 Registered office changed on 29/07/05 from: 20 friar lane leicester leicestershire LE1 5RA
29 Jul 2005 288a New secretary appointed
29 Jul 2005 288a New director appointed
18 Jan 2005 MISC 883 re: 5000X£1 shares
18 Jan 2005 MISC 882 5000X£1 shares a/d 01/11/04
18 Jan 2005 MISC 882 5000X£1 shares a/d 01/11/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S.320 dividend security 02/11/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2004 CERT3 Certificate of re-registration from Limited to Unlimited
02 Nov 2004 MAR Re-registration of Memorandum and Articles
02 Nov 2004 49(8)(b) Declaration of assent for reregistration to UNLTD