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589 LTD

Company number 05365128

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
01 May 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 26,080	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 26,080 - link opens in a new window - 7 pages (7 pages)
06 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	TM01	Termination of appointment of Daniel Crouch as a director	View PDF Termination of appointment of Daniel Crouch as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
18 Jan 2013	AP01	Appointment of Mr Shane Egan as a director	View PDF Appointment of Mr Shane Egan as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	CH04	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 31 March 2011	View PDF Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Giles Standing on 31 March 2011	View PDF Director's details changed for Mr Giles Standing on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mr. Daniel Charles Crouch on 31 March 2011	View PDF Director's details changed for Mr. Daniel Charles Crouch on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Gavin Sean Standing on 31 March 2011	View PDF Director's details changed for Mr Gavin Sean Standing on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
25 May 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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