- Company Overview for CUSTODIAN LIMITED (06311936)
- Filing history for CUSTODIAN LIMITED (06311936)
- People for CUSTODIAN LIMITED (06311936)
- More for CUSTODIAN LIMITED (06311936)
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) |
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13 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Apr 2013 | DS01 | Application to strike the company off the register | |
27 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Mar 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 31 December 2012 | |
27 Jul 2012 | TM01 | Termination of appointment of Garry Stockton as a director on 23 July 2012 | |
25 Jul 2012 | AR01 |
Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-07-25
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19 Jun 2012 | TM01 | Termination of appointment of Rowland Stephen Kinch as a director on 1 June 2012 | |
08 Jun 2012 | TM01 | Termination of appointment of Antony Timothy David Tutt as a director on 8 June 2012 | |
08 Jun 2012 | TM02 | Termination of appointment of Antony Timothy David Tutt as a secretary on 8 June 2012 | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
20 Jul 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
15 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
28 Sep 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
28 Sep 2010 | CH01 | Director's details changed for Geoffrey Miles on 13 July 2010 | |
27 Sep 2010 | CH01 | Director's details changed for Robert Williams on 13 July 2010 | |
27 Sep 2010 | CH01 | Director's details changed for Rowland Stephen Kinch on 13 July 2010 | |
27 Sep 2010 | CH01 | Director's details changed for Mr Garry Stockton on 1 October 2009 | |
27 Sep 2010 | CH03 | Secretary's details changed for Antony Timothy David Tutt on 1 October 2009 | |
27 Sep 2010 | SH08 | Change of share class name or designation | |
27 Sep 2010 | RESOLUTIONS |
Resolutions
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12 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
12 Aug 2009 | 363a | Return made up to 13/07/09; full list of members | |
08 Jun 2009 | 288a | Director appointed robert michael williams | |
04 Jun 2009 | CERTNM | Company name changed kent it (data centre) LIMITED\certificate issued on 07/06/09 |