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591 LTD

Company number 06380033

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2016 DS01 Application to strike the company off the register
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
03 Sep 2015 MA Memorandum and Articles of Association
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015 CC04 Statement of company's objects
24 Jul 2015 TM01 Termination of appointment of Edward James Turner as a director on 24 July 2015
19 Nov 2014 MISC Section 519 auditor's resignation
29 Oct 2014 AA Accounts for a small company made up to 31 March 2014
20 Oct 2014 AP03 Appointment of Mr Anthony Ian Schroeder as a secretary on 16 October 2014
20 Oct 2014 AP01 Appointment of Mr Peter Wright Whitehead as a director on 16 October 2014
20 Oct 2014 AP01 Appointment of Mr Edward James Turner as a director on 16 October 2014
20 Oct 2014 TM01 Termination of appointment of Gavin Sean Standing as a director on 16 October 2014
20 Oct 2014 TM01 Termination of appointment of Giles Standing as a director on 16 October 2014
20 Oct 2014 TM01 Termination of appointment of Shane Egan as a director on 16 October 2014
20 Oct 2014 TM01 Termination of appointment of Daniel Charles Crouch as a director on 16 October 2014
20 Oct 2014 TM02 Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on 16 October 2014
20 Oct 2014 AD01 Registered office address changed from 18 Hand Court London WC1V 6JF to Riverside House, 26 Osiers Road Wandsworth London SW18 1NH on 20 October 2014
18 Oct 2014 MR04 Satisfaction of charge 3 in full
15 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
13 Dec 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
19 Jul 2013 AA Accounts for a small company made up to 31 March 2013
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2