253K LIMITED

Company number 06397056

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 1	(4 pages)
23 Feb 2012	AP01	Appointment of Mr Stuart James Rodden as a director on 20 December 2011	(2 pages)
23 Feb 2012	TM01	Termination of appointment of M and a Nominees Limited as a director on 20 December 2011	(1 page)
23 Feb 2012	TM02	Termination of appointment of Acuity Secretaries Limited as a secretary on 20 December 2011	(1 page)
31 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
17 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AP01	Appointment of Mr Martin Jeffrey Taylor as a director	(3 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
10 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 480 ca 2006 01/11/2010	(1 page)
13 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(3 pages)
13 Oct 2010	CH02	Director's details changed for M and a Nominees Limited on 14 December 2009	(2 pages)
13 Oct 2010	CH04	Secretary's details changed for M and a Secretaries Limited on 14 December 2009	(2 pages)
05 May 2010	AD01	Registered office address changed from C/O M&a Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 5 May 2010	(1 page)
09 Jan 2010	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(14 pages)
08 Aug 2009	AA	Accounts made up to 31 March 2009	(3 pages)
29 Jul 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
08 Dec 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
14 Mar 2008	CERTNM	Company name changed ttjjms LIMITED\certificate issued on 14/03/08	(3 pages)
06 Mar 2008	CERTNM	Company name changed mandaco 544 LIMITED\certificate issued on 06/03/08	(3 pages)
11 Oct 2007	NEWINC	Incorporation	(20 pages)