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SYLVIA MASON-JAMES LIMITED

Company number 06583497

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2014 SOAS(A) Voluntary strike-off action has been suspended
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2012 DS01 Application to strike the company off the register
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
Statement of capital on 2012-06-08
  • GBP 100
21 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Sylvia Mason on 1 October 2009
20 Apr 2011 TM02 Termination of appointment of Lms Registrars Ltd as a secretary
05 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
05 May 2010 CH04 Secretary's details changed for Lms Registrars Ltd on 2 May 2010
05 May 2010 CH01 Director's details changed for Sylvia Mason on 2 May 2010
09 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
05 May 2009 363a Return made up to 02/05/09; full list of members
06 Aug 2008 88(2) Ad 20/06/08\gbp si 98@1=98\gbp ic 2/100\
06 Aug 2008 288a Secretary appointed lms registrars LTD
06 Aug 2008 288a Director appointed sylvia mason
26 Jun 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital