- Company Overview for 4654 N LIMITED (06483010)
- Filing history for 4654 N LIMITED (06483010)
- People for 4654 N LIMITED (06483010)
- More for 4654 N LIMITED (06483010)
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) |
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07 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Feb 2011 | DS01 | Application to strike the company off the register | |
27 Jan 2011 | AP02 | Appointment of Pml Registrars Limited as a director | |
27 Jan 2011 | TM01 | Termination of appointment of Steffan Thomas as a director | |
20 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
10 Mar 2010 | AR01 |
Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-03-10
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10 Mar 2010 | CH01 | Director's details changed for Steffan Thomas on 15 February 2010 | |
10 Mar 2010 | CH04 | Secretary's details changed for Pml Secretaries Limited on 15 February 2010 | |
21 Jan 2010 | AP01 | Appointment of Steffan Thomas as a director | |
21 Jan 2010 | TM01 | Termination of appointment of Pml Registrars Limited as a director | |
23 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
20 Nov 2009 | AA01 | Previous accounting period extended from 31 January 2009 to 31 March 2009 | |
14 Aug 2009 | 287 | Registered office changed on 14/08/2009 from 4 station approach shepperton middlesex TW17 8AS united kingdom | |
07 Jul 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jul 2009 | 363a | Return made up to 24/01/09; full list of members | |
06 Jul 2009 | 287 | Registered office changed on 06/07/2009 from 1ST floor ferro house ferro fields brixworth northampton NN6 9PD | |
26 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jan 2008 | NEWINC | Incorporation |