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SEGRO NO. 1 LIMITED

Company number 05989873

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2010 DS01 Application to strike the company off the register
22 Dec 2009 TM01 Termination of appointment of Trevor Mant as a director
19 Nov 2009 CH03 Secretary's details changed for Elizabeth Ann Blease on 18 November 2009
18 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 1
11 Aug 2009 288a Director appointed ann octavia peters
11 Aug 2009 288a Director appointed trevor charles mant
11 Aug 2009 288b Appointment Terminated Director david sleath
06 Aug 2009 288b Appointment Terminated Secretary robin healy
06 Aug 2009 288a Secretary appointed elizabeth ann blease
01 Jul 2009 AA Total exemption full accounts made up to 30 November 2008
30 Apr 2009 288a Director appointed simon andrew carlyon
07 Apr 2009 288b Appointment Terminated Director elizabeth horler
10 Nov 2008 363a Return made up to 06/11/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 30 November 2007
23 Oct 2008 288a Secretary appointed robin brendan healy
23 Oct 2008 288b Appointment Terminated Secretary valerie lynch
30 Jul 2008 288b Appointment Terminated Director john heawood
30 Jul 2008 288b Appointment Terminated Secretary john probert
22 Jul 2008 288a Secretary appointed valerie ann lynch
22 Jul 2008 288a Director appointed siva shankar
22 Jul 2008 288a Director appointed elizabeth anne horler
06 Dec 2007 363a Return made up to 06/11/07; full list of members
24 Sep 2007 288c Director's particulars changed