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02659110 LIMITED

Company number 02659110

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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)
30 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
07 May 2013 AC92 Restoration by order of the court
14 Aug 2007 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2007 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2006 288b Secretary resigned
06 Jun 2006 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jun 2006 288b Director resigned
09 Dec 2005 AA Full accounts made up to 31 December 2004
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
14 Nov 2005 288a New secretary appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Secretary resigned;director resigned
21 Feb 2005 363s Return made up to 31/10/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 363s Return made up to 31/10/03; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2002 AA Full accounts made up to 31 December 2001
07 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 155(6)a Declaration of assistance for shares acquisition