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SEND LIMITED

Company number 03036690

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2018 TM01 Termination of appointment of Margaret Ann Justice as a director on 1 January 2018
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 May 2017 AP01 Appointment of Mrs Margaret Ann Justice as a director on 8 May 2017
17 May 2017 AD01 Registered office address changed from Suite 101 H Business Design Centre 52 Upper Street London N1 0QH to Birchin Court 20 Birchin Lane London EC3V 9DJ on 17 May 2017
11 May 2017 TM01 Termination of appointment of James William Duffy as a director on 8 May 2017
08 May 2017 TM02 Termination of appointment of Armony Secretaries Limited as a secretary on 19 April 2017
08 May 2017 CS01 Confirmation statement made on 22 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
08 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 June 2015
02 Jun 2015 AP01 Appointment of Mr James William Duffy as a director on 1 June 2015
20 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
15 Sep 2011 AD01 Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 15 September 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
23 Mar 2011 CH04 Secretary's details changed for Armony Secretaries Ltd on 3 December 2010