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LAW 2375 LIMITED

Company number 04427836

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2009 DS01 Application to strike the company off the register
01 May 2009 363a Return made up to 30/04/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 30/04/08; full list of members
26 Jun 2008 288c Director and Secretary's Change of Particulars / nigel sims / 03/06/2008 / HouseName/Number was: , now: home farm; Street was: church farm house, now: cottage; Area was: wormleighton, now: rolleston; Post Town was: southam, now: ; Region was: warwickshire, now: leicestershire; Post Code was: CV47 2XV, now: LE7 9EN; Country was: , now: uk
21 May 2008 AA Total exemption small company accounts made up to 31 December 2006
13 May 2008 287 Registered office changed on 13/05/2008 from c/o premier percussion LIMITED blaby road wigston leicester LE18 4DF
27 Dec 2007 363a Return made up to 30/04/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 31 December 2005
25 Jul 2006 88(2)R Ad 15/06/06--------- £ si 44900@.01=449 £ ic 1/450
17 Jul 2006 288b Director resigned
17 Jul 2006 123 £ nc 500/900 15/05/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir comp auth to allott 15/05/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 363a Return made up to 30/04/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
03 Oct 2005 363s Return made up to 30/04/05; full list of members
22 Nov 2004 AA Full accounts made up to 31 December 2002
22 Nov 2004 AA Full accounts made up to 31 December 2003