Advanced company searchLink opens in new window

11 MANAGEMENT LIMITED

Company number 06507490

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2011 DS01 Application to strike the company off the register
30 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
Statement of capital on 2011-04-30
  • GBP 3
30 Apr 2011 CH03 Secretary's details changed for Lisa Baker on 1 October 2010
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Jun 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
17 Apr 2010 AD01 Registered office address changed from 2nd Floor the Elms the Street Charmouth Dorset DT6 6PE on 17 April 2010
17 Apr 2010 AD02 Register inspection address has been changed
17 Apr 2010 CH01 Director's details changed for Mark Pougatch on 1 October 2009
17 Apr 2010 CH01 Director's details changed for Lisa Baker on 1 October 2009
17 Apr 2010 CH01 Director's details changed for William Carleton Paget on 1 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Apr 2009 363a Return made up to 18/02/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from c/O. Marshall noel accountants LTD., 2ND floor, the elms the street, charmouth dorset DT6 6PE
06 Apr 2009 190 Location of debenture register
06 Apr 2009 353 Location of register of members
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
12 Aug 2008 123 Nc inc already adjusted 29/07/08
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 28/07/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2008 288a Director appointed william carleton paget
23 May 2008 288a Director and secretary appointed lisa baker
23 May 2008 288a Director appointed mark pougatch
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Secretary resigned