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4972 S LIMITED

Company number 06614421

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2012 SOAS(A) Voluntary strike-off action has been suspended
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2012 DS01 Application to strike the company off the register
04 Apr 2012 TM01 Termination of appointment of Kevin Robert Gathard as a director on 21 October 2011
04 Apr 2012 AP02 Appointment of Pml Registrars Limited as a director on 20 October 2011
11 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 1
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
17 Sep 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
17 Sep 2010 AP01 Appointment of Kevin Gathard as a director
17 Sep 2010 TM01 Termination of appointment of Pml Registrars Limited as a director
17 Sep 2010 CH04 Secretary's details changed for Pml Secretaries Limited on 9 June 2010
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Aug 2009 363a Return made up to 09/06/09; full list of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS
09 Jun 2008 NEWINC Incorporation