- Company Overview for 00491501 LIMITED (00491501)
- Filing history for 00491501 LIMITED (00491501)
- People for 00491501 LIMITED (00491501)
- More for 00491501 LIMITED (00491501)
| 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) |
|---|---|---|---|
| 02 Nov 2020 | TM02 | Termination of appointment of Raymond Victor Richards as a secretary on 1 October 2020 | |
| 02 Nov 2020 | TM01 | Termination of appointment of Raymond Victor Richards as a director on 1 October 2020 | |
| 02 Nov 2020 | AP03 | Appointment of Mr Shane Robert Ramsey as a secretary on 1 October 2020 | |
| 02 Nov 2020 | AP01 | Appointment of Mr Shane Robert Ramsey as a director on 1 October 2020 | |
| 28 Oct 2016 | AC92 | Restoration by order of the court | |
| 28 Oct 2016 | CERTNM |
Company name changed eagre\certificate issued on 28/10/16
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| 24 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jan 2011 | DS01 | Application to strike the company off the register | |
| 11 Jan 2011 | AR01 |
Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
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| 20 Sep 2010 | AA | Total exemption full accounts made up to 3 January 2010 | |
| 15 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 01 Aug 2009 | AA | Accounts for a dormant company made up to 28 December 2008 | |
| 17 Jul 2009 | RESOLUTIONS |
Resolutions
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| 19 Jan 2009 | 363a | Return made up to 30/12/08; full list of members | |
| 28 Jul 2008 | AA | Accounts for a dormant company made up to 30 December 2007 | |
| 09 May 2008 | 288b | Appointment terminated director and secretary timothy greenall | |
| 09 May 2008 | 288a | Director and secretary appointed raymond victor richards | |
| 12 Mar 2008 | 288a | Director appointed neil alan haworth | |
| 11 Mar 2008 | 288b | Appointment terminated director wouter den dikken | |
| 17 Jan 2008 | 363a | Return made up to 30/12/07; full list of members | |
| 18 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 15 Jan 2007 | 363a | Return made up to 30/12/06; full list of members | |
| 18 Jul 2006 | AA | Accounts for a dormant company made up to 1 January 2006 | |
| 23 Jan 2006 | 363a | Return made up to 30/12/05; full list of members |