01M LIMITED

Company number 05742656

Date	Type	Description	View / Download
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jan 2014	AD02	Register inspection address has been changed	(1 page)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
20 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 2	(3 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
16 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(3 pages)
20 Oct 2011	CH01	Director's details changed for Jagdeesh Singh Cheema on 1 October 2010	(2 pages)
13 Oct 2011	AD01	Registered office address changed from Millbank Solicitors 109-111 Farringdon Road London EC1R 3BW on 13 October 2011	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
18 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(3 pages)
28 Sep 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(14 pages)
02 Sep 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(3 pages)
23 Aug 2010	AD01	Registered office address changed from 44 Upper Belgrave Road Bristol BS8 2XN on 23 August 2010	(2 pages)
29 Jul 2010	AP01	Appointment of Jagdeesh Singh Cheema as a director	(3 pages)
13 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 2010	TM02	Termination of appointment of Hcs Secretarial Limited as a secretary	(1 page)
07 May 2010	TM01	Termination of appointment of Aderyn Hurworth as a director	(1 page)
03 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 Feb 2010	CERTNM	Company name changed swanwic marine engineers LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-16	(2 pages)
24 Feb 2010	CONNOT	Change of name notice	(2 pages)
04 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)