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ENGLISC LEGAL LIMITED

Company number 04148124

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
21 May 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 2
29 Apr 2010 CH01 Director's details changed for Jane Phillips on 1 January 2010
29 Apr 2010 CH03 Secretary's details changed for Peter Stanley on 1 January 2010
18 Mar 2009 363a Return made up to 06/01/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
04 Jun 2008 CERTNM Company name changed iverson stanley holmes LIMITED\certificate issued on 06/06/08
02 May 2008 MA Memorandum and Articles of Association
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
30 Apr 2008 CERTNM Company name changed iverson-holmes corporate services LIMITED\certificate issued on 06/05/08
21 Jan 2008 AA Accounts made up to 31 March 2007
18 Jan 2008 363a Return made up to 06/01/08; full list of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: diggers copse house 2 stocking lane banbury oxfordshire OX15 6NF
25 Apr 2007 363a Return made up to 06/01/07; full list of members
25 Apr 2007 288b Director resigned
10 Aug 2006 288b Secretary resigned
27 Jul 2006 AA Accounts made up to 31 March 2006
18 Jul 2006 363a Return made up to 06/01/06; full list of members
12 Jun 2006 288a New secretary appointed
14 Nov 2005 AA Accounts made up to 31 March 2005
10 Jan 2005 363s Return made up to 06/01/05; full list of members