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NO 1 LADIES COMPUTER AGENCY LTD

Company number 06381623

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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
12 May 2011 DS01 Application to strike the company off the register
06 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 100
05 Oct 2010 CH01 Director's details changed for Ruth Marjot on 1 October 2009
21 May 2010 CERTNM Company name changed wiseconsult LIMITED\certificate issued on 21/05/10
  • CONNOT ‐ Change of name notice
13 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
02 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
22 Oct 2009 TM02 Termination of appointment of Laurel Mckenna as a secretary
16 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Oct 2008 363a Return made up to 25/09/08; full list of members
29 Dec 2007 88(2)R Ad 25/09/07-18/10/07 £ si 99@1=99 £ ic 1/100
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New secretary appointed
23 Nov 2007 287 Registered office changed on 23/11/07 from: 134 percival rd enfield EN1 1QU
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Secretary resigned
25 Sep 2007 NEWINC Incorporation