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4992 S LIMITED

Company number 06613784

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Oct 2011 AP02 Appointment of Pml Registars as a director on 30 January 2011
13 Oct 2011 TM01 Termination of appointment of David Austin as a director on 4 February 2011
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 May 2011
29 Nov 2010 TM01 Termination of appointment of Pml Registrars Limited as a director
29 Nov 2010 TM02 Termination of appointment of Pml Secretaries Limited as a secretary
29 Nov 2010 AP01 Appointment of David Austin as a director
16 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 1
13 Oct 2010 CH04 Secretary's details changed for Pml Secretaries Limited on 6 June 2010
13 Oct 2010 CH02 Director's details changed for Pml Registrars Limited on 6 June 2010
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Aug 2009 363a Return made up to 06/06/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from 4 terminal house station approach shepperton middlesex TW17 8AS united kingdom
14 Aug 2009 287 Registered office changed on 14/08/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS
06 Jun 2008 NEWINC Incorporation