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S4 (2000) LIMITED

Company number 05806066

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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 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
04 Jun 2010 TM02 Termination of appointment of Shailly Gandesha Chandok as a secretary
04 Jun 2010 AP03 Appointment of Mr Bharat Thakrar as a secretary
04 Jun 2010 AD01 Registered office address changed from Argyle House, Northside Level 3 Joel Street Northwood Hills Middlesex HA6 1LN on 4 June 2010
16 Feb 2010 CH03 Secretary's details changed for Miss Shailly Gandesha on 16 February 2010
16 Jul 2009 AA Accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 04/05/09; full list of members
11 Nov 2008 AA Accounts made up to 31 May 2008
15 Sep 2008 363a Return made up to 04/05/08; full list of members
27 Jun 2007 AA Accounts made up to 31 May 2007
27 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 363a Return made up to 04/05/07; full list of members
24 May 2007 287 Registered office changed on 24/05/07 from: argyle house northside level 3 joel street northwood middlesex HA6 1LN
14 May 2007 88(2)R Ad 25/04/07--------- £ si 96@1=96 £ ic 4/100
08 May 2007 288a New secretary appointed
08 May 2007 288b Secretary resigned
08 May 2007 287 Registered office changed on 08/05/07 from: 35-37 park royal road park royal london NW10 7LQ
03 May 2007 CERTNM Company name changed viewbase LIMITED\certificate issued on 03/05/07
14 Jun 2006 88(2)R Ad 26/05/06--------- £ si 3@1=3 £ ic 1/4
14 Jun 2006 288a New secretary appointed
12 Jun 2006 287 Registered office changed on 12/06/06 from: 47-49 green lane northwood middlesex HA6 3AE
12 Jun 2006 288a New director appointed