- Company Overview for 5283974 LIMITED (05283974)
- Filing history for 5283974 LIMITED (05283974)
- People for 5283974 LIMITED (05283974)
- More for 5283974 LIMITED (05283974)
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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29 Mar 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Dec 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jan 2010 | AR01 |
Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2010-01-14
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21 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 12 November 2008
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16 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 12 November 2008
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03 Dec 2009 | AR01 | Annual return made up to 11 November 2008 with full list of shareholders | |
26 Nov 2009 | RESOLUTIONS |
Resolutions
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25 Nov 2009 | RT01 | Administrative restoration application | |
13 Oct 2009 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 Apr 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Apr 2009 | 88(2) | Ad 01/08/08 gbp si 100@1=100 gbp ic 100/200 | |
20 Apr 2009 | 288b | Appointment Terminated Director mohammed mann | |
20 Apr 2009 | 288a | Director appointed mr nadeem bhatti | |
28 May 2008 | 287 | Registered office changed on 28/05/2008 from, 563A uppingham road, leicester, leicestershire, LE5 6QA | |
21 Feb 2008 | 363a | Return made up to 11/11/07; full list of members | |
21 Feb 2008 | 287 | Registered office changed on 21/02/08 from: 23 - 25 friar lane, leicester, leicestershire, LE1 5QQ | |
18 Jan 2008 | AA | Accounts made up to 30 November 2007 | |
18 Jan 2008 | 363a | Return made up to 11/11/06; full list of members | |
17 Jan 2008 | 287 | Registered office changed on 17/01/08 from: 563A uppingham road, evington, leicester, leicestershire LE5 6QA | |
10 Dec 2007 | 288a | New secretary appointed | |
10 Dec 2007 | 288b | Secretary resigned | |
10 Dec 2007 | 288c | Director's particulars changed | |
10 Dec 2007 | 287 | Registered office changed on 10/12/07 from: office 22 rutland house, 23-25 friar lane, leicester, leicestershire LE1 5QQ | |
10 Dec 2007 | 88(2)R | Ad 15/10/07--------- £ si 99@1=99 £ ic 1/100 | |
07 Sep 2007 | AA | Accounts made up to 30 November 2005 |