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1B LTD

Company number 05770749

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
28 Apr 2010 AR01 Annual return made up to 5 April 2010
Statement of capital on 2010-04-28
  • GBP 1,000
05 Mar 2010 AA Total exemption full accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 05/04/09; full list of members
27 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
09 Apr 2008 363s Return made up to 05/04/08; no change of members
30 Jan 2008 AA Accounts made up to 30 April 2007
30 May 2007 363s Return made up to 05/04/07; full list of members
15 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 288b Secretary resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 288a New secretary appointed
03 Apr 2007 288a New director appointed
02 Apr 2007 288a New director appointed
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Secretary resigned
02 Apr 2007 287 Registered office changed on 02/04/07 from: 7 petworth road haslemere surrey GU27 2JB
02 Apr 2007 288b Director resigned
02 Apr 2007 288a New director appointed
05 Apr 2006 NEWINC Incorporation