- Company Overview for 805 LTD (05387535)
- Filing history for 805 LTD (05387535)
- People for 805 LTD (05387535)
- More for 805 LTD (05387535)
| 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) |
|---|---|---|---|
| 23 Oct 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 10 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Jun 2011 | AR01 |
Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-06-08
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| 11 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Jun 2010 | AP03 | Appointment of Wai Wing Yip as a secretary | |
| 01 Jun 2010 | TM02 | Termination of appointment of Lakecourt Management Limited as a secretary | |
| 01 Jun 2010 | AD01 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG on 1 June 2010 | |
| 26 Mar 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 26 Mar 2010 | CH01 | Director's details changed for Wai Wing Yip on 1 October 2009 | |
| 26 Mar 2010 | CH01 | Director's details changed for Yan Kuen Yip on 1 October 2009 | |
| 26 Mar 2010 | CH04 | Secretary's details changed for Lakecourt Management Limited on 1 October 2009 | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Mar 2009 | 363a | Return made up to 10/03/09; full list of members | |
| 23 May 2008 | 363a | Return made up to 10/03/08; full list of members | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Feb 2008 | 288c | Director's particulars changed | |
| 15 Feb 2008 | 288c | Director's particulars changed | |
| 17 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 31 May 2007 | 288a | New director appointed | |
| 05 Apr 2007 | 363a | Return made up to 10/03/07; full list of members | |
| 18 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 26 Apr 2006 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
| 05 Apr 2006 | 363a | Return made up to 10/03/06; full list of members | |
| 23 Mar 2005 | 288b | Director resigned |