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FOINAVON (THEALE) LIMITED

Company number 05396937

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2010 DS01 Application to strike the company off the register
05 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
05 Sep 2009 288b Appointment Terminated Secretary helen young
01 Jun 2009 288b Appointment Terminated Director james livingstone
17 Oct 2008 363a Return made up to 30/09/08; no change of members
11 Aug 2008 AA Full accounts made up to 31 March 2008
22 Jan 2008 AA Full accounts made up to 31 March 2007
16 Nov 2007 288a New secretary appointed
09 Nov 2007 288b Secretary resigned
15 Oct 2007 363s Return made up to 30/09/07; no change of members
02 Jan 2007 AA Full accounts made up to 31 March 2006
13 Oct 2006 363s Return made up to 30/09/06; full list of members
27 Oct 2005 363s Return made up to 30/09/05; full list of members
19 Jul 2005 395 Particulars of mortgage/charge
12 Apr 2005 MA Memorandum and Articles of Association
09 Apr 2005 288a New secretary appointed
09 Apr 2005 287 Registered office changed on 09/04/05 from: 280 gray's inn road london WC1X 8EB
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2005 288a New director appointed
01 Apr 2005 288a New director appointed
01 Apr 2005 288a New director appointed
01 Apr 2005 288b Secretary resigned
01 Apr 2005 288b Director resigned