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06534078 LTD

Company number 06534078

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2014 DS01 Application to strike the company off the register
28 Mar 2014 TM02 Termination of appointment of John Williams as a secretary on 31 January 2013
28 Mar 2014 TM01 Termination of appointment of Brent Hartley as a director on 31 January 2013
28 Mar 2014 TM02 Termination of appointment of Brent Hartley as a secretary on 31 January 2013
22 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
21 Mar 2014 AR01 Annual return made up to 13 March 2013 with full list of shareholders
21 Mar 2014 AR01 Annual return made up to 13 March 2012 with full list of shareholders
21 Mar 2014 AR01 Annual return made up to 13 March 2011 with full list of shareholders
17 Mar 2014 AP01 Appointment of Mr David William Parry as a director on 1 March 2014
17 Mar 2014 TM01 Termination of appointment of John Williams as a director on 10 October 2012
03 Feb 2014 AD01 Registered office address changed from Blackburn Enterprise Centre Furthergate Blackburn Lancashire BB1 3HQ United Kingdom on 3 February 2014
22 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 AC92 Restoration by order of the court
08 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2010 AA Accounts made up to 31 March 2010
15 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 30 September 2010
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr John Williams on 13 March 2010
05 May 2010 CH01 Director's details changed for Mr Brent Hartley on 13 March 2010