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READY STEADY MUMS LIMITED

Company number 06791989

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2015 DS01 Application to strike the company off the register
02 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 904.57
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2014 TM01 Termination of appointment of Andrew Stephen Hawkins as a director on 31 October 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Apr 2014 AD01 Registered office address changed from Apple Tree Cottage 50a Orchard Road Melbourn Royston Hertfordshire SG8 6BP on 16 April 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 856.67
15 Apr 2014 SH02 Consolidation of shares on 4 April 2014
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation of shares 04/04/2014
31 Mar 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
11 Mar 2014 AP01 Appointment of Mr Andrew Stephen Hawkins as a director
26 Nov 2013 SH02 Sub-division of shares on 18 November 2013
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 222
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 200
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Sep 2012 AD01 Registered office address changed from 74 South Road Oundle Peterborough PE8 4BP United Kingdom on 19 September 2012
10 May 2012 AD01 Registered office address changed from 34 Aldren Road London SW17 0JT United Kingdom on 10 May 2012
23 Mar 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
30 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011