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05564617 LTD

Company number 05564617

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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)
02 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2016 TM02 Termination of appointment of Novakovic & Co as a secretary on 16 September 2011
16 Aug 2013 AC92 Restoration by order of the court
01 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Mar 2009 288a Secretary appointed novakovic & co
10 Mar 2009 288b Appointment terminated secretary george crisp
10 Mar 2009 288c Director's change of particulars / michael morrison / 03/03/2009
10 Mar 2009 287 Registered office changed on 10/03/2009 from 9 the copse amersham buckinghamshire HP7 9AN
06 Jan 2009 288b Appointment terminated director george crisp
23 Oct 2008 363s Return made up to 15/09/08; full list of members
13 Nov 2007 363s Return made up to 15/09/07; no change of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Dec 2006 AA Accounts for a dormant company made up to 31 May 2006
05 Dec 2006 225 Accounting reference date shortened from 30/09/06 to 31/05/06
28 Sep 2006 363s Return made up to 15/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2006 88(2)R Ad 23/02/06--------- £ si 8@1=8 £ ic 2/10
10 Mar 2006 288a New secretary appointed;new director appointed
10 Mar 2006 288a New director appointed