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PROJECT 593 LTD

Company number 04498678

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
24 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Jul 2016 CS01 Confirmation statement made on 30 July 2016 with updates
23 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
13 Jul 2015 AD01 Registered office address changed from 27 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG to Millbrook Park Lane Sharnbrook Bedford MK44 1LX on 13 July 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
13 May 2014 TM02 Termination of appointment of Office Compliance Solutions Ltd as a secretary
12 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
20 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Christopher Andrew Ward on 30 July 2010
09 Sep 2010 CH04 Secretary's details changed for Office Compliance Solutions Ltd on 30 July 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
07 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Apr 2009 363a Return made up to 30/07/08; full list of members