- Company Overview for FILL YOUR DIARY LIMITED (07031267)
- Filing history for FILL YOUR DIARY LIMITED (07031267)
- People for FILL YOUR DIARY LIMITED (07031267)
- More for FILL YOUR DIARY LIMITED (07031267)
| 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) |
|---|---|---|---|
| 13 Jan 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 09 Oct 2013 | CH01 | Director's details changed for Mr Robert Findlay on 1 October 2013 | |
| 09 Oct 2013 | AD01 | Registered office address changed from 218a Finchampstead Road Wokingham Berkshire RG40 3HB United Kingdom on 9 October 2013 | |
| 06 Sep 2013 | CH01 | Director's details changed for Mr Robert Findlay on 18 June 2013 | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 04 Nov 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 04 Nov 2012 | CH01 | Director's details changed for Mr Robert Findlay on 7 May 2012 | |
| 18 Oct 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 31 Oct 2011 | CH01 | Director's details changed for Mr Robert Findlay on 28 October 2011 | |
| 28 Oct 2011 | TM01 | Termination of appointment of Kathryn Stevenson as a director on 26 October 2011 | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 23 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 16 Feb 2010 | RESOLUTIONS |
Resolutions
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| 27 Jan 2010 | CH01 | Director's details changed for Ms Kathryn Stevenson on 20 January 2010 | |
| 27 Jan 2010 | CH01 | Director's details changed for Mr Robert Findlay on 20 January 2010 | |
| 27 Jan 2010 | AP03 | Appointment of Mr Robert Findlay as a secretary | |
| 07 Dec 2009 | AP01 | Appointment of Ms Kathryn Stevenson as a director | |
| 07 Dec 2009 | AP01 | Appointment of Mr Eric James Wilson as a director | |
| 07 Dec 2009 | AD01 | Registered office address changed from 1 Lancaster Close Portchester Fareham Hants PO16 8ES United Kingdom on 7 December 2009 | |
| 26 Sep 2009 | NEWINC | Incorporation |