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5283974 LIMITED

Company number 05283974

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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)
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
  • GBP 100
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 November 2008
  • GBP 300
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 November 2008
  • GBP 200
03 Dec 2009 AR01 Annual return made up to 11 November 2008 with full list of shareholders
26 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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