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TRULY MADLY BABY LIMITED

Company number 06602154

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2014 TM01 Termination of appointment of Gregory Clifford Kitson as a director on 1 August 2014
20 Aug 2014 SH06 Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 66.00
20 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2014 SH03 Purchase of own shares.
24 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 99
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
17 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
26 Jul 2010 AD02 Register inspection address has been changed
22 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 27/05/09; full list of members
20 May 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
04 Sep 2008 SA Statement of affairs
30 Aug 2008 CERTNM Company name changed keelex 327 LIMITED\certificate issued on 01/09/08
15 Aug 2008 288a Director appointed stuart edward kitson
15 Aug 2008 88(2) Ad 03/07/08\gbp si 98@1=98\gbp ic 1/99\