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124XY LIMITED

Company number 05624300

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-04
15 Jun 2010 CONNOT Change of name notice
30 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 1
30 Nov 2009 CH01 Director's details changed for Peter Dale on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Gillian Anne Dale on 30 November 2009
11 Sep 2009 AA Accounts made up to 30 November 2008
19 Jan 2009 363a Return made up to 16/11/08; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from bank house 5 high street bletchingley surrey RH1 4PB
29 Sep 2008 AA Accounts made up to 30 November 2007
11 Mar 2008 363a Return made up to 16/11/07; full list of members
17 Aug 2007 AA Accounts made up to 30 November 2006
03 Feb 2007 363s Return made up to 16/11/06; full list of members
03 Feb 2007 363(288) Director resigned
16 Mar 2006 288a New director appointed
06 Mar 2006 288a New secretary appointed;new director appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: 8 pavilion house copers cope road beckenham BR3 1DS
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288a New director appointed
16 Nov 2005 NEWINC Incorporation