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DOUGLAS FORD LTD

Company number 05858402

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2008 652a Application for striking-off
07 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Jul 2007 363a Return made up to 27/06/07; full list of members
09 Dec 2006 288b Director resigned
09 Dec 2006 288a New director appointed
09 Dec 2006 288a New secretary appointed
09 Dec 2006 288b Secretary resigned
09 Dec 2006 123 Nc inc already adjusted 27/10/06
09 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2006 287 Registered office changed on 09/12/06 from: temple house 20 holywell row london EC2A 4XH
05 Dec 2006 CERTNM Company name changed tristram systems LIMITED\certificate issued on 05/12/06
27 Jun 2006 NEWINC Incorporation