04320116 LIMITED

Company number 04320116

Date	Type	Description	View / Download
27 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2013	TM01	Termination of appointment of Reid and Co Professional Services Limited as a director	(1 page)
31 May 2012	AC92	Restoration by order of the court	(5 pages)
17 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
01 Apr 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
28 Mar 2011	4.20	Statement of affairs with form 4.19	(8 pages)
28 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Mar 2011	AD01	Registered office address changed from 100-102 St. James Road Northampton Northamptonshire NN5 5LF on 11 March 2011	(2 pages)
10 Mar 2011	AD01	Registered office address changed from 100-102 St James Road Northampton Northamptonshire NN5 5LF on 10 March 2011	(2 pages)
08 Mar 2011	AD01	Registered office address changed from Witan Court 305 Upper Fourth Street, Milton Keynes Buckinghamshire MK9 1EH on 8 March 2011	(2 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
25 Oct 2010	TM02	Termination of appointment of Paul Bowker as a secretary	(1 page)
25 Oct 2010	AP02	Appointment of Reid and Co Professional Services Limited as a director	(1 page)
19 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 104	(17 pages)
15 Sep 2010	CH01	Director's details changed for Mr Alastair Groves Brooks on 6 September 2010	(3 pages)
15 Sep 2010	CH01	Director's details changed for Yagmesh Shah on 6 September 2010	(3 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
28 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(14 pages)
16 May 2009	88(2)	Ad 01/12/08\gbp si 2@1=2\gbp ic 102/104\	(3 pages)
16 May 2009	88(2)	Ad 01/12/08\gbp si 2@1=2\gbp ic 100/102\	(3 pages)