4512 S LIMITED

Company number 06482534

Date	Type	Description	View / Download
15 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2010	AP02	Appointment of Pml Registrars Limited as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Nick Sellers as a director	(1 page)
10 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 1	(4 pages)
10 Mar 2010	CH04	Secretary's details changed for Pml Secretaries Limited on 15 February 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for Nick Sellers on 15 February 2010	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Pml Registrars Limited as a director	(1 page)
20 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
15 Apr 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
15 Apr 2009	287	Registered office changed on 15/04/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS	(1 page)
15 Apr 2009	288a	Director appointed nick sellers	(1 page)
09 Jan 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
24 Jan 2008	NEWINC	Incorporation	(16 pages)