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COMBINE PLC

Company number 05389726

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2010 DS01 Application to strike the company off the register
25 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 50,294
17 Mar 2010 CH01 Director's details changed for David Kane on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Robert Kane on 17 March 2010
26 Aug 2009 AA Accounts made up to 30 November 2008
13 Mar 2009 363a Return made up to 11/03/09; full list of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
27 Jun 2008 AA Accounts made up to 30 November 2007
30 Apr 2008 363a Return made up to 11/03/08; full list of members
16 May 2007 363s Return made up to 11/03/07; full list of members
30 Jan 2007 AA Full accounts made up to 30 November 2006
15 Jan 2007 AA Full accounts made up to 30 November 2005
22 Dec 2006 225 Accounting reference date shortened from 31/03/06 to 30/11/05
11 Apr 2006 363s Return made up to 27/02/06; full list of members
06 Apr 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Apr 2006 AUDS Auditor's statement
06 Apr 2006 AUDR Auditor's report
06 Apr 2006 BS Balance Sheet
06 Apr 2006 MAR Re-registration of Memorandum and Articles
06 Apr 2006 43(3)e Declaration on reregistration from private to PLC
06 Apr 2006 43(3) Application for reregistration from private to PLC
06 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name