- Company Overview for 5277139 LTD (05277139)
- Filing history for 5277139 LTD (05277139)
- People for 5277139 LTD (05277139)
- Charges for 5277139 LTD (05277139)
- More for 5277139 LTD (05277139)
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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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
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19 May 2010 | AR01 | Annual return made up to 3 November 2008 with full list of shareholders | |
14 May 2010 | RESOLUTIONS |
Resolutions
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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
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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 |