- Company Overview for SMALL FORMATS LTD (06329653)
- Filing history for SMALL FORMATS LTD (06329653)
- People for SMALL FORMATS LTD (06329653)
- More for SMALL FORMATS LTD (06329653)
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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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
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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
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04 Apr 2008 | 88(2) | Ad 01/04/08 gbp si 999@1=999 gbp ic 1/1000 | |
15 Oct 2007 | RESOLUTIONS |
Resolutions
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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
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27 Sep 2007 | CERTNM | Company name changed eurogold LIMITED\certificate issued on 27/09/07 |