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1081 LIMITED

Company number 05473546

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2013 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 1
09 Jun 2013 TM01 Termination of appointment of David Bateman as a director
09 Jun 2013 CH01 Director's details changed for Mr Lee Mascall on 1 October 2009
23 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2010 SOAS(A) Voluntary strike-off action has been suspended
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2010 DS01 Application to strike the company off the register
23 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2009 363a Return made up to 07/06/09; full list of members
21 Sep 2009 288c Director's change of particulars / david bateman / 21/09/2009
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Sep 2008 363a Return made up to 07/06/08; full list of members
07 May 2008 288a Director appointed mr lee mascall
07 May 2008 288a Secretary appointed mr lee mascall
07 May 2008 288a Director appointed mr david bateman
06 May 2008 288b Appointment terminated director paul nelson
06 May 2008 288b Appointment terminated secretary alan mascall
06 May 2008 288b Appointment terminated director alan mascall
13 Jul 2007 363a Return made up to 07/06/07; full list of members