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5277139 LTD

Company number 05277139

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2010 DS01 Application to strike the company off the register
19 May 2010 AA Total exemption small company accounts made up to 30 November 2008
19 May 2010 AA Total exemption small company accounts made up to 30 November 2007
19 May 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 1
19 May 2010 AR01 Annual return made up to 3 November 2008 with full list of shareholders
14 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 May 2010 AC92 Restoration by order of the court
07 Jul 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Dec 2007 363s Return made up to 03/11/07; full list of members
07 Jan 2007 363s Return made up to 03/11/06; full list of members
07 Sep 2006 AA Accounts made up to 30 November 2005
16 Jan 2006 363s Return made up to 03/11/05; full list of members
16 Jan 2006 363(288) Director's particulars changed
20 Oct 2005 395 Particulars of mortgage/charge
09 Dec 2004 288a New director appointed
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New secretary appointed
17 Nov 2004 287 Registered office changed on 17/11/04 from: 376 euston road, london, greater london, NW1 3BL
03 Nov 2004 NEWINC Incorporation