SOUTHALE LIMITED

Company number 05972897

Date	Type	Description	View / Download
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2010	TM01	Termination of appointment of James Murray as a director	(1 page)
26 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 100	(4 pages)
26 Oct 2010	CH01	Director's details changed for Per Magnus Karlsen on 1 March 2010	(2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for James J Murray on 1 November 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
04 Nov 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
20 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from gun house 1-4 artillery passage london E1 7LJ	(1 page)
24 Oct 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
20 Sep 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
20 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	88(2)R	Ad 17/01/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Feb 2007	288a	New secretary appointed	(2 pages)
03 Feb 2007	288a	New director appointed	(2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: 12 york place leeds LS1 2DS	(1 page)
20 Oct 2006	NEWINC	Incorporation	(17 pages)