06105169 LIMITED

Company number 06105169

Date	Type	Description	View / Download
17 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2016	RP05	Registered office address changed to PO Box 4385, Companies House Default Address, Cardiff, CF14 8LH on 2 June 2016	(1 page)
16 Sep 2014	AC92	Restoration by order of the court	(3 pages)
16 Sep 2014	CERTNM	Company name changed ogham\certificate issued on 16/09/14
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 1	(4 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
08 Mar 2010	AD01	Registered office address changed from 3Rd Floor 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 8 March 2010	(1 page)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
02 Apr 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
27 Jan 2009	288b	Appointment terminated secretary costelloe secretaries LIMITED	(1 page)
24 Nov 2008	288c	Director's change of particulars / ann james / 24/11/2008	(1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 3RD floor 17 tavistock street london WC2E 7PA	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
05 Sep 2008	288c	Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008	(1 page)
18 Jun 2008	225	Accounting reference date shortened from 29/02/2008 to 31/01/2008	(1 page)
02 Apr 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
18 Feb 2008	288c	Secretary's particulars changed	(1 page)
10 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Aug 2007	CERTNM	Company name changed psc (1146 ) LIMITED\certificate issued on 06/08/07	(2 pages)
26 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288a	New director appointed	(1 page)