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05995184 LIMITED

Company number 05995184

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-02
23 Feb 2012 CONNOT Change of name notice
17 Feb 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 100
21 Sep 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
21 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
20 Sep 2011 RT01 Administrative restoration application
05 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Mehmet Kutlubay on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Mr Bilal Kutlubay on 18 November 2009
21 Apr 2009 363a Return made up to 10/11/08; full list of members
21 Apr 2009 288c Secretary's Change of Particulars / bilal kutlubay / 01/04/2009 / Date of Birth was: none, now: 01-Jan-1969; Title was: , now: mr; HouseName/Number was: , now: 67; Street was: 3 empire avenue, now: victoria street; Area was: edmonton, now: ; Post Town was: london, now: windsor; Region was: , now: berkshire; Post Code was: N18 1AB, now: SL4 1EH; Cou
21 Apr 2009 288c Director's Change of Particulars / mehmet kutlubay / 01/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 67; Street was: 50 dysons road, now: victoria street; Area was: edmonton, now: ; Post Town was: london, now: windsor; Region was: , now: berkshire; Post Code was: N18 2DL, now: SL4 1EH; Country was: , now: united kingdom
12 Jan 2009 287 Registered office changed on 12/01/2009 from 67 victoria street windsor SL4 1EH
12 Jan 2009 AA Total exemption small company accounts made up to 30 November 2007
21 Nov 2007 363a Return made up to 10/11/07; full list of members
13 Mar 2007 88(2)R Ad 14/11/06--------- £ si 99@1=99 £ ic 1/100
18 Dec 2006 288b Secretary resigned