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Company number 05708884

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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)
27 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 1,000	View PDF Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 May 2010	CH04	Secretary's details changed for A.C. Secretaries Limited on 18 November 2009	View PDF Secretary's details changed for A.C. Secretaries Limited on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Timothy Simon Corcoran on 15 February 2009	View PDF Director's details changed for Timothy Simon Corcoran on 15 February 2009 - link opens in a new window - 1 page (1 page)
04 Mar 2010	TM02	Termination of appointment of A.C. Secretaries Limited as a secretary	View PDF Termination of appointment of A.C. Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	288c	Director's Change of Particulars / tim corcoran / 14/02/2008 / HouseName/Number was: , now: 51; Street was: 51 coleherne court, now: flat 2, downing house; Area was: the little boltons, now: cambridge gardens; Post Code was: SW5 0DN, now: W10 6HZ	View PDF Director's Change of Particulars / tim corcoran / 14/02/2008 / HouseName/Number was: , now: 51; Street was: 51 coleherne court, now: flat 2, downing house; Area was: the little boltons, now: cambridge gardens; Post Code was: SW5 0DN, now: W10 6HZ - link opens in a new window - 1 page (1 page)
13 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
17 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jul 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
11 May 2006	287	Registered office changed on 11/05/06 from: c/o day smith hunter 24 church street rickmansworth hertfordshire WD3 1DD	View PDF Registered office changed on 11/05/06 from: c/o day smith hunter 24 church street rickmansworth hertfordshire WD3 1DD - link opens in a new window - 1 page (1 page)
14 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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