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4893 S LIMITED

Company number 06614797

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2012 DS01 Application to strike the company off the register
12 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Sep 2011 AP01 Appointment of Anthony Wrigglesworth as a director on 18 August 2008
22 Sep 2011 TM01 Termination of appointment of Pml Registrars Limited as a director on 19 August 2008
06 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • 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
23 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
21 Oct 2010 CH04 Secretary's details changed for Pml Secretaries Limited on 9 June 2010
21 Oct 2010 CH02 Director's details changed for Pml Registrars Limited on 9 June 2010
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 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