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AMMERSLEE PET SUPPLIES LIMITED

Company number 06235154

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 DS01 Application to strike the company off the register
13 Aug 2012 AR01 Annual return made up to 2 May 2011 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 99
08 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2012 AR01 Annual return made up to 2 May 2010 with full list of shareholders
06 Feb 2012 CERTNM Company name changed rhino wood LIMITED\certificate issued on 06/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-01-01
06 Feb 2012 CH03 Secretary's details changed for Mr Michael Ronald Baines on 1 January 2010
15 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Feb 2010 AP01 Appointment of Mr Michael Ronald Baines as a director
11 Feb 2010 TM01 Termination of appointment of Sally Baines as a director
26 May 2009 363a Return made up to 02/05/09; full list of members
02 Jan 2009 363a Return made up to 02/05/08; full list of members
22 Sep 2008 288a Director appointed sally baines
22 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
22 Sep 2008 288a Secretary appointed michael baines
22 Sep 2008 288b Appointment Terminated Secretary newco company services LTD
22 Sep 2008 288b Appointment Terminated Director michael baines
31 May 2007 88(2)R Ad 31/05/07--------- £ si 99@1=99 £ ic 1/100
31 May 2007 288b Director resigned
31 May 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
31 May 2007 288a New director appointed