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AUSTIN-K DESIGN LTD

Company number 05504876

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2011 DS01 Application to strike the company off the register
13 Sep 2011 TM01 Termination of appointment of Mary Elaine White as a director on 8 September 2011
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 4,902
05 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Jul 2009 363a Return made up to 11/07/09; full list of members
27 Nov 2008 AA Accounts made up to 30 June 2008
22 Jul 2008 363a Return made up to 11/07/08; full list of members
31 Dec 2007 AA Accounts made up to 30 June 2007
16 Jul 2007 363a Return made up to 11/07/07; full list of members
18 Apr 2007 AA Accounts made up to 30 June 2006
21 Jul 2006 363a Return made up to 11/07/06; full list of members
09 Feb 2006 88(2)R Ad 20/07/05--------- £ si 4902@1=4902 £ ic 98/5000
16 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2005 288a New secretary appointed;new director appointed
16 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 30/06/06
16 Aug 2005 288a New director appointed
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288b Director resigned
11 Jul 2005 NEWINC Incorporation