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Company number 05307513

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
06 Feb 2012 AD01 Registered office address changed from C/O a C Photi & Co East House 109 South Worple Way London SW14 8TN on 6 February 2012
22 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 100
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
15 Jan 2010 CH04 Secretary's details changed for J P Secretarial Services Ltd on 8 December 2009
15 Jan 2010 CH01 Director's details changed for Kinnary Patel on 8 December 2009
16 Jan 2009 363a Return made up to 08/12/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Jan 2008 363a Return made up to 08/12/07; full list of members
13 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
13 Dec 2006 363a Return made up to 08/12/06; full list of members
10 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
21 Aug 2006 225 Accounting reference date extended from 31/12/05 to 30/04/06
15 Dec 2005 363a Return made up to 08/12/05; full list of members
31 Jan 2005 88(2)R Ad 08/12/04--------- £ si 98@1=98 £ ic 2/100
30 Dec 2004 288b Secretary resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288a New secretary appointed
30 Dec 2004 288a New director appointed
08 Dec 2004 NEWINC Incorporation