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B SHISHMANOU LIMITED

Company number 06610052

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
28 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 1
20 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AP01 Appointment of Mr Shaun Mcgrail as a director
05 Apr 2011 TM01 Termination of appointment of Borislavov Shishmanou as a director
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
07 Jul 2010 CH04 Secretary's details changed for I-Paye Secretary Limited on 1 October 2009
07 Jul 2010 CH01 Director's details changed for Mr Borislavov Shishmanou on 1 October 2009
25 Mar 2010 TM01 Termination of appointment of I-Paye Director Limited as a director
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Oct 2009 CERTNM Company name changed i-paye (2686) LIMITED\certificate issued on 13/10/09
  • CONNOT ‐ Change of name notice
13 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
07 Oct 2009 AP01 Appointment of Mr Borislavov Shishmanou as a director
14 Sep 2009 363a Return made up to 03/06/09; full list of members
02 Feb 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
03 Jun 2008 NEWINC Incorporation