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06967474 LIMITED

Company number 06967474

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2012 CERTNM Company name changed timeform LIMITED\certificate issued on 24/09/12
  • CONDIR ‐ Change of company name direction on 2012-09-24
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2012 DS01 Application to strike the company off the register
28 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
19 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 1
19 Sep 2011 AD01 Registered office address changed from 44 Skylines Village Lime Harbour Canary Wharf London E14 9TS on 19 September 2011
14 Jul 2011 AA Accounts for a dormant company made up to 31 July 2010
13 May 2011 AP01 Appointment of Mr Paul Johnson as a director
13 Apr 2011 TM01 Termination of appointment of Susan Buhagiar as a director
17 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from 14 Fernbank Close Walderslade Chatham Kent ME5 9NH on 11 August 2010
20 Jul 2009 NEWINC Incorporation