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FIND MY PAST HOLDINGS LIMITED

Company number 03934428

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2010 DS01 Application to strike the company off the register
15 Dec 2010 AA Full accounts made up to 31 March 2010
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 79,025
03 Feb 2010 AA Full accounts made up to 31 March 2009
20 Nov 2009 TM01 Termination of appointment of John Thomson as a director
02 Nov 2009 AP03 Appointment of Miss Laura Anne Calder as a secretary
02 Nov 2009 TM02 Termination of appointment of Jennifer Denning as a secretary
30 Mar 2009 287 Registered office changed on 30/03/2009 from 24 britton street london EC1M 5UA
17 Mar 2009 363a Return made up to 28/02/09; full list of members
22 Jan 2009 AA Accounts for a small company made up to 31 March 2008
05 Nov 2008 AUD Auditor's resignation
11 Sep 2008 363a Return made up to 28/02/08; full list of members
05 Aug 2008 288b Appointment Terminated Director thomas curran
29 Jul 2008 AA Full accounts made up to 30 September 2007
19 Jun 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
17 Apr 2008 288a Director appointed john sidney thomson
17 Apr 2008 88(2) Ad 21/12/07 gbp si 110500@0.05=5525 gbp ic 73500/79025
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Feb 2008 288a New director appointed
11 Feb 2008 288c Director's particulars changed
11 Feb 2008 288a New director appointed
07 Feb 2008 MA Memorandum and Articles of Association