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4518 S LIMITED

Company number 06482381

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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)
03 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2013 TM02 Termination of appointment of Pml Secretaries Limited as a secretary on 2 October 2009
30 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-01-30
  • GBP 1
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Steven Perrin on 15 February 2010
23 Mar 2010 CH04 Secretary's details changed for Pml Secretaries Limited on 15 February 2010
21 Jan 2010 TM01 Termination of appointment of Pml Registrars Limited as a director
21 Jan 2010 AP01 Appointment of Steven Perrin as a director
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2009 363a Return made up to 24/01/09; full list of members
23 Jul 2009 287 Registered office changed on 23/07/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
24 Jan 2008 NEWINC Incorporation