- Company Overview for FOUR QUARTER CAPITAL SERVICES RESTORATION LTD (06273857)
- Filing history for FOUR QUARTER CAPITAL SERVICES RESTORATION LTD (06273857)
- People for FOUR QUARTER CAPITAL SERVICES RESTORATION LTD (06273857)
- More for FOUR QUARTER CAPITAL SERVICES RESTORATION LTD (06273857)
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) |
---|---|---|---|
27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Sep 2011 | DS01 | Application to strike the company off the register | |
01 Sep 2011 | CH01 | Director's details changed for Michael Ron Della Vedova on 22 August 2011 | |
01 Sep 2011 | CH01 | Director's details changed for Barry Stephen Jones on 22 August 2011 | |
25 Aug 2011 | AR01 |
Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-08-25
|
|
25 Aug 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
17 Aug 2011 | AA | Total exemption full accounts made up to 30 November 2009 | |
03 Aug 2011 | AD01 | Registered office address changed from , 25 Duke Street, London, W1U 1LD on 3 August 2011 | |
27 Jul 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Aug 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
24 Aug 2010 | AR01 | Annual return made up to 8 June 2009 with full list of shareholders | |
16 Aug 2010 | RT01 | Administrative restoration application | |
26 Jan 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Apr 2009 | AA | Full accounts made up to 30 November 2008 | |
30 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
30 Mar 2009 | 287 | Registered office changed on 30/03/2009 from, c/o throgmorton secretaries LTD, 42 portman road, reading, berkshire, RG30 1EA | |
18 Jul 2008 | 288b | Appointment Terminated Director francis paxton | |
01 Jul 2008 | 288c | Director's Change of Particulars / barry jones / 31/05/2008 / Nationality was: canadian / british, now: british; HouseName/Number was: , now: 2259; Street was: high pines, now: 132A street; Area was: the fairway, now: ; Post Town was: godalming, now: surrey; Region was: surrey, now: british columbia; Post Code was: GU7 1PG, now: V4A 9W5; Country wa | |
01 Jul 2008 | 288a | Secretary appointed mr kerrin paul tansley | |
30 Jun 2008 | 288b | Appointment Terminated Secretary francis paxton | |
11 Jun 2008 | 363a | Return made up to 08/06/08; full list of members | |
07 Jan 2008 | 225 | Accounting reference date extended from 30/06/08 to 30/11/08 |