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05770678 LIMITED

Company number 05770678

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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)
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
  • RES13 ‐ New ro 12/01/07
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