- Company Overview for 05770678 LIMITED (05770678)
- Filing history for 05770678 LIMITED (05770678)
- People for 05770678 LIMITED (05770678)
- More for 05770678 LIMITED (05770678)
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) |
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24 Jun 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jan 2013 | AC92 | Restoration by order of the court | |
20 Jul 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Mar 2010 | DS01 | Application to strike the company off the register | |
27 May 2009 | 363a | Return made up to 05/04/09; full list of members | |
26 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
31 Oct 2008 | 287 | Registered office changed on 31/10/2008 from 28 station approach hayes bromley kent BR2 7EH | |
02 May 2008 | 363a | Return made up to 05/04/08; full list of members | |
18 Feb 2008 | 287 | Registered office changed on 18/02/08 from: 70-71 new bond street london W1S 1DE | |
06 Feb 2008 | AA | Accounts for a small company made up to 26 May 2007 | |
14 Jun 2007 | RESOLUTIONS |
Resolutions
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14 Jun 2007 | 363a | Return made up to 05/04/07; full list of members | |
04 May 2007 | 88(2)R | Ad 05/04/06--------- £ si 99@1=99 £ ic 1/100 | |
12 Jan 2007 | 287 | Registered office changed on 12/01/07 from: 3RD floor 6 market place london W1W 8AF | |
29 Jun 2006 | 225 | Accounting reference date extended from 30/04/07 to 31/05/07 | |
07 Jun 2006 | 288b | Director resigned | |
07 Jun 2006 | 288b | Secretary resigned | |
07 Jun 2006 | 288a | New secretary appointed | |
07 Jun 2006 | 288a | New director appointed | |
05 Apr 2006 | NEWINC | Incorporation |