- Company Overview for FOINAVON (THEALE) LIMITED (05396937)
- Filing history for FOINAVON (THEALE) LIMITED (05396937)
- People for FOINAVON (THEALE) LIMITED (05396937)
- Charges for FOINAVON (THEALE) LIMITED (05396937)
- More for FOINAVON (THEALE) LIMITED (05396937)
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) |
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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
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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 |