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I 2005 LIMITED

Company number 05581274

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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)
29 Dec 2017 VAM1 Commencement of moratorium
08 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
20 Sep 2017 TM02 Termination of appointment of Philip Rene William Wright as a secretary on 1 September 2017
08 Sep 2017 AD01 Registered office address changed from 11 Wentworth Crescent Beggarwood Basingstoke RG22 4WU England to Office 2, Tweed House Park Lane Swanley BR8 8DT on 8 September 2017
03 Sep 2017 AA Micro company accounts made up to 4 November 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
13 Oct 2016 AD01 Registered office address changed from Channing House 14 Butts Road Alton Hampshire GU34 1nd to 11 Wentworth Crescent Beggarwood Basingstoke RG22 4WU on 13 October 2016
08 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2016 AA Total exemption small company accounts made up to 4 November 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2016 CH03 Secretary's details changed for Philip Rene William Wright on 31 January 2016
10 Feb 2016 CH01 Director's details changed for Mr James Nicholls on 31 January 2016
08 Nov 2015 AA Total exemption small company accounts made up to 4 November 2014
14 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015 AP01 Appointment of Mr James Nicholls as a director on 13 October 2015
13 Oct 2015 TM01 Termination of appointment of John Raines as a director on 13 October 2015
07 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 4 November 2013
30 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 100
30 Nov 2013 AD04 Register(s) moved to registered office address
29 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2013 AA Total exemption small company accounts made up to 4 November 2012
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2012 AA Total exemption small company accounts made up to 4 November 2011
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders