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74 WOOD LANE END LIMITED

Company number 05837980

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
09 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-06
02 Jan 2012 TM01 Termination of appointment of Mark Costello as a director on 1 June 2011
14 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 2
14 Apr 2011 AD01 Registered office address changed from 77 Drummond Drive Stanmore Middlesex HA7 3PH on 14 April 2011
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mark Costello on 1 October 2009
11 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
24 Aug 2009 363a Return made up to 06/06/09; full list of members
16 Jun 2009 AA Accounts made up to 30 June 2008
01 Oct 2008 363a Return made up to 06/06/08; full list of members
01 Oct 2008 AA Accounts made up to 30 June 2007
17 Oct 2007 363s Return made up to 06/06/07; full list of members
06 Jun 2006 NEWINC Incorporation