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CABLEVINE DESIGNS LIMITED

Company number 06537291

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 DS01 Application to strike the company off the register
05 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 1
31 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
08 Apr 2011 AP01 Appointment of Mr Sam Ainsworth as a director
10 Feb 2011 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
08 Feb 2011 AD01 Registered office address changed from York House 6 Coldharbour Business Park Sherborne Dorset DT9 4JW on 8 February 2011
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
21 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-21
21 Sep 2010 CONNOT Change of name notice
06 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
11 Oct 2009 CERTNM Company name changed ablebox LIMITED\certificate issued on 11/10/09
  • CONNOT ‐ Change of name notice
11 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
18 May 2009 AA Accounts made up to 31 March 2009
06 May 2009 363a Return made up to 18/03/09; full list of members
17 Oct 2008 288c Secretary's Change of Particulars / jennifer bere / 01/08/2008 / Surname was: bere, now: lloyd
16 Apr 2008 288a Director appointed anthony brian lloyd
16 Apr 2008 288a Secretary appointed jennifer elizabeth bere
18 Mar 2008 288b Appointment Terminated Secretary form 10 secretaries fd LTD
18 Mar 2008 288b Appointment Terminated Director form 10 directors fd LTD
18 Mar 2008 NEWINC Incorporation