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05916152 LIMITED

Company number 05916152

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 AC92 Restoration by order of the court
14 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
14 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 15 November 2010
17 Nov 2009 4.20 Statement of affairs with form 4.19
17 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-16
17 Nov 2009 600 Appointment of a voluntary liquidator
20 Oct 2009 AD01 Registered office address changed from 16-18 Upland Road Dulwich London SE22 9GG on 20 October 2009
20 Oct 2009 AP01 Appointment of Boris Afram as a director
24 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2009 288b Appointment Terminated Director terence pullen
07 Jan 2009 288b Appointment Terminated Director joyce pullen
19 Dec 2008 288b Appointment Terminated Secretary terence pullen
19 Dec 2008 288a Secretary appointed boris afram
02 May 2008 288b Appointment Terminated Director ronnie banks
02 May 2008 288a Director appointed ronnie banks
17 Apr 2008 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2008 363s Return made up to 24/08/07; full list of members
12 Feb 2008 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2007 88(2)R Ad 01/09/06--------- £ si 1000@1=1000 £ ic 2/1002
05 Sep 2006 288a New secretary appointed;new director appointed