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24/7 IMPORT EXPORT (EUROPE) LTD

Company number 05709245

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 100
21 Feb 2011 CH01 Director's details changed for Mr Terance John Smith on 19 February 2011
01 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Oct 2010 AD01 Registered office address changed from Unit 2 Highbury Road Brandon Suffolk IP28 0nd United Kingdom on 13 October 2010
09 Jul 2010 AD01 Registered office address changed from 2 West Drive Mildenhall Bury St. Edmunds Suffolk IP28 7JN United Kingdom on 9 July 2010
29 Apr 2010 CERTNM Company name changed the uk removal company LTD\certificate issued on 29/04/10
  • RES15 ‐ Change company name resolution on 2010-04-19
29 Apr 2010 CONNOT Change of name notice
16 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
16 Apr 2010 CH04 Secretary's details changed for Beech Company Secretaries Limited on 13 February 2010
16 Apr 2010 CH02 Director's details changed for Beech Directors Limited on 13 February 2010
16 Apr 2010 AR01 Annual return made up to 14 February 2009 with full list of shareholders
16 Apr 2010 AR01 Annual return made up to 14 February 2008 with full list of shareholders
15 Apr 2010 TM01 Termination of appointment of Beech Directors Limited as a director
15 Apr 2010 TM02 Termination of appointment of Beech Company Secretaries Limited as a secretary
15 Apr 2010 AP01 Appointment of Mr Terance John Smith as a director
15 Apr 2010 AD01 Registered office address changed from Suite 900 Kemp House 152-160 City Road London EC1V 2NX on 15 April 2010
09 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
04 Nov 2009 AD01 Registered office address changed from Www.Buy-This-Company-Now.Com Tudor House Green Close Lane, Loughborough Leicestershire LE11 5AS on 4 November 2009
04 Dec 2008 AA Accounts made up to 28 February 2008
13 Nov 2007 AA Accounts made up to 28 February 2007
06 Sep 2007 363a Return made up to 14/02/07; full list of members
07 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2006 288b Secretary resigned