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4569 S LIMITED

Company number 06483764

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2015 SOAS(A) Voluntary strike-off action has been suspended
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2014 SOAS(A) Voluntary strike-off action has been suspended
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2012 SOAS(A) Voluntary strike-off action has been suspended
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2012 DS01 Application to strike the company off the register
19 Apr 2012 TM01 Termination of appointment of Kevin Muir as a director
19 Apr 2012 AP02 Appointment of Pml Registrars Limited as a director
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2010 TM02 Termination of appointment of Pml Secretaries Limited as a secretary
10 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Kevin Muir 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 Kevin Muir as a director
21 Jan 2010 TM01 Termination of appointment of Pml Registrars Limited as a director
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2009 363a Return made up to 25/01/09; full list of members