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4568 S LIMITED

Company number 06482079

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2010 DS01 Application to strike the company off the register
03 Nov 2010 AP02 Appointment of Pml Registrars Limited as a director
03 Nov 2010 TM01 Termination of appointment of Waldheim Tjitunga as a director
09 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 1
09 Mar 2010 CH04 Secretary's details changed for Pml Secretaries Limited on 15 February 2010
09 Mar 2010 CH01 Director's details changed for Waldheim Tjitunga on 15 February 2010
20 Nov 2009 TM01 Termination of appointment of Pml Registrars Limited as a director
20 Nov 2009 AP01 Appointment of Waldheim Tjitunga as a director
19 Nov 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2009 363a Return made up to 24/01/09; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2008 287 Registered office changed on 04/09/2008 from 24 terminal house station approach shepperton middlesex TW17 8AS
24 Jan 2008 NEWINC Incorporation