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GBP LTD

Company number 05365135

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 1
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
11 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
25 Feb 2009 363a Return made up to 15/02/09; full list of members
23 Feb 2009 288c Secretary's Change of Particulars / gillian croughton / 04/12/2006 / Surname was: croughton, now: taylor
22 Dec 2008 AA Accounts made up to 28 February 2008
10 Apr 2008 363a Return made up to 15/02/08; full list of members
08 Apr 2008 288c Secretary's Change of Particulars / gillian croughton / 20/02/2007 / HouseName/Number was: , now: 11; Street was: 11 chambers grove, now: bluebell way; Area was: , now: hatfield garden village; Post Town was: welwyn garden city, now: hatfield; Post Code was: AL7 4FG, now: AL10 9FJ
23 Dec 2007 AA Accounts made up to 28 February 2007
23 May 2007 CERTNM Company name changed M7RC LTD\certificate issued on 23/05/07
16 Feb 2007 363a Return made up to 15/02/07; full list of members
15 Jan 2007 AA Accounts made up to 28 February 2006
19 Apr 2006 363a Return made up to 15/02/06; full list of members
10 Mar 2006 288a New secretary appointed
27 Oct 2005 288a New director appointed
13 Oct 2005 287 Registered office changed on 13/10/05 from: kemp house 152-160 city road london EC1V 2NX
28 Feb 2005 288b Secretary resigned
28 Feb 2005 288b Director resigned
15 Feb 2005 NEWINC Incorporation