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SMALL FORMATS LTD

Company number 06329653

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2011 DS01 Application to strike the company off the register
01 Sep 2010 DS02 Withdraw the company strike off application
25 Aug 2010 DS01 Application to strike the company off the register
07 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 999
06 Jul 2010 CH01 Director's details changed for Terence Walter Sole on 1 December 2009
12 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jan 2010 AD01 Registered office address changed from 237 Westcombe Hill London SE3 7DW United Kingdom on 27 January 2010
08 Jun 2009 363a Return made up to 08/06/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Feb 2009 288a Director appointed terence walter sole
10 Jan 2009 287 Registered office changed on 10/01/2009 from 93A rivington street london EC2A 3AY
10 Jan 2009 288a Secretary appointed judith nutley
10 Jan 2009 288b Appointment Terminated Secretary chalfen secretaries LIMITED
10 Jan 2009 288b Appointment Terminated Director alan rutland
08 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2009 363a Return made up to 31/07/08; full list of members
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
27 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2008 88(2) Ad 01/04/08 gbp si 999@1=999 gbp ic 1/1000
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 287 Registered office changed on 11/10/07 from: suite 113, rosden house 372 old street london EC1V 9AU
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 CERTNM Company name changed eurogold LIMITED\certificate issued on 27/09/07