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Company number 06678589

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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)
25 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Dec 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 125
10 Dec 2012 CH01 Director's details changed for Marion Woods on 21 August 2012
14 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Nov 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Paul Titcombe on 21 August 2010
08 Oct 2010 CH01 Director's details changed for Marion Woods on 21 August 2010
08 Oct 2010 AD01 Registered office address changed from 109 Wisbech Road Littleport Ely Cambridgeshire CB6 1JJ on 8 October 2010
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
27 Jan 2009 88(2) Ad 08/01/09\gbp si 99@1=99\gbp ic 26/125\
27 Jan 2009 88(2) Ad 08/01/09\gbp si 25@1=25\gbp ic 1/26\
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2009 288a Director appointed marion woods logged form
07 Jan 2009 288b Appointment terminated director quentin golder
07 Jan 2009 288a Director appointed paul titcombe
07 Jan 2009 287 Registered office changed on 07/01/2009 from merlin place milton road cambridge cambridgeshire CB4 0DP
07 Jan 2009 288b Appointment terminated director john short
03 Jan 2009 CERTNM Company name changed tayvin 404 LIMITED\certificate issued on 05/01/09