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IVES SMITHSON (HOLDINGS) LIMITED

Company number 05298057

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2011 DS01 Application to strike the company off the register
07 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 200
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Nov 2008 363a Return made up to 24/11/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Nov 2007 363a Return made up to 26/11/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Jan 2007 287 Registered office changed on 17/01/07 from: burntwood house, 7 shenfield road, brentwood essex CM15 8AF
29 Nov 2006 363a Return made up to 26/11/06; full list of members
05 Dec 2005 363a Return made up to 26/11/05; full list of members
12 Apr 2005 88(2)R Ad 09/02/05--------- £ si 100@1=100 £ ic 100/200
07 Jan 2005 353 Location of register of members
07 Jan 2005 225 Accounting reference date extended from 30/11/05 to 30/04/06
07 Jan 2005 88(2)R Ad 26/11/04--------- £ si 99@1=99 £ ic 1/100
06 Dec 2004 288a New secretary appointed;new director appointed
06 Dec 2004 288a New director appointed
06 Dec 2004 288a New director appointed
26 Nov 2004 288b Secretary resigned
26 Nov 2004 288b Director resigned
26 Nov 2004 NEWINC Incorporation