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CENTRAL 2144 SPECSAVERS LIMITED

Company number 06380744

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
05 Nov 2012 AA Total exemption full accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 120
28 Jun 2012 AA Accounts for a small company made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 30 September 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a small company made up to 30 September 2009
03 Nov 2009 AD01 Registered office address changed from 2nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
03 Nov 2009 TM01 Termination of appointment of Mark Challiner as a director
03 Nov 2009 AP01 Appointment of Mrs Mary Lesley Perkins as a director
03 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
21 Aug 2009 AA Accounts for a small company made up to 30 September 2008
29 Sep 2008 363a Return made up to 25/09/08; full list of members
23 Nov 2007 88(2)R Ad 19/11/07--------- £ si 120@.5=60 £ ic 60/120
23 Nov 2007 88(2)R Ad 19/11/07--------- £ si 119@.5=59 £ ic 1/60
22 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
22 Oct 2007 CERTNM Company name changed 2144 central specsavers LIMITED\certificate issued on 22/10/07
05 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution