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SOUILLAC MANAGEMENT LIMITED

Company number 05639727

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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
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-11
  • GBP 1,000
11 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH01 Director's details changed for Mr Neil Lewin Payne on 30 November 2009
10 Dec 2009 CH01 Director's details changed for Graham William Searle on 30 November 2009
20 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Jun 2009 288b Appointment Terminated Director stephen jennings
01 Dec 2008 363a Return made up to 30/11/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Nov 2007 363a Return made up to 30/11/07; full list of members
30 Nov 2007 353 Location of register of members
18 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
05 Jan 2007 363a Return made up to 30/11/06; full list of members; amend
08 Dec 2006 363s Return made up to 30/11/06; full list of members
21 Aug 2006 88(2)R Ad 03/05/06--------- £ si 999@1=999 £ ic 1/1000
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed;new director appointed
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Secretary resigned
22 Jun 2006 MA Memorandum and Articles of Association
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 CERTNM Company name changed truefast trading LIMITED\certificate issued on 19/06/06