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Company number 05604891

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2012 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 27 April 2012
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
24 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 100
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH01 Director's details changed for Roselyn Journeaux on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Patrice Tourangeau on 14 January 2010
14 Jan 2010 CH04 Secretary's details changed for Turner Little Company Secretaries Limited on 14 January 2010
14 Jan 2010 AD01 Registered office address changed from Regency House, Westminster Place York Business Park York North Yorkshire YO26 6RW on 14 January 2010
20 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
03 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2009 88(2) Ad 17/12/08 gbp si 98@1=98 gbp ic 2/100
27 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
17 Dec 2008 288c Director's Change of Particulars / patrice tourangeau / 17/12/2008 / HouseName/Number was: , now: 583; Street was: 2809 rue charbonneau, now: henri-de tonti; Area was: , now: J4B6Y9; Post Town was: terrebonne, now: boucherville
11 Dec 2008 363a Return made up to 27/10/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 October 2006
07 Mar 2008 363a Return made up to 27/10/07; full list of members
06 Nov 2006 363a Return made up to 27/10/06; full list of members
28 Oct 2005 288b Director resigned
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed