- Company Overview for 1B LTD (05770749)
- Filing history for 1B LTD (05770749)
- People for 1B LTD (05770749)
- More for 1B LTD (05770749)
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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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
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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
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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 |