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MILITARY HISTORY BOOKS LTD

Company number 05747543

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2013 DS01 Application to strike the company off the register
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-04-14
  • GBP 200
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mrs Lona Maredydd Phillips on 21 March 2011
22 Mar 2011 AD01 Registered office address changed from 2 Cysgod Y Bryn Aberystwyth Ceredigion SY23 4LR on 22 March 2011
22 Mar 2011 CH01 Director's details changed for Emyr Maldwyn Phillips on 21 March 2011
22 Mar 2011 CH03 Secretary's details changed for Emyr Maldwyn Phillips on 21 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
20 Apr 2010 TM01 Termination of appointment of Julian Dotchon as a director
20 Apr 2010 TM01 Termination of appointment of Lilia Dotchon as a director
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 AP01 Appointment of Mrs Lilia Dotchon as a director
14 Dec 2009 AP01 Appointment of Mrs Lona Maredydd Phillips as a director
13 Apr 2009 363a Return made up to 17/03/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 17/03/08; full list of members
14 Apr 2008 288c Director's Change of Particulars / julian ootchon / 17/03/2008 / Title was: , now: mr; Surname was: ootchon, now: dotchon; HouseName/Number was: , now: 5; Street was: chemin des faverges 14, now: garnwen penrhyncoch; Area was: , now: aberystwyth; Post Town was: lausanne, now: ; Region was: 1006, now: ceredigion; Post Code was: foreign, now: SY23 3S
14 Apr 2008 288b Appointment Terminated Director lona phillips
18 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2007 288a New director appointed