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124 S LIMITED

Company number 04822156

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2010 DS01 Application to strike the company off the register
18 Aug 2010 AR01 Annual return made up to 5 July 2010
Statement of capital on 2010-08-18
  • GBP 1,000
18 Aug 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 05/07/09; full list of members
31 Jul 2009 353 Location of register of members
30 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
31 Jan 2009 288a Secretary appointed ganover secretaries LIMITED
31 Jan 2009 288a Director appointed andrew kelly
31 Jan 2009 288b Appointment Terminated Secretary ashdown secretaries LIMITED
31 Jan 2009 288b Appointment Terminated Director heathbrooke directors LIMITED
31 Jan 2009 288b Appointment Terminated Director stephen kelly
09 Jan 2009 287 Registered office changed on 09/01/2009 from, 5TH floor, 86 jermyn street, london, SW1Y 6AW
04 Aug 2008 363a Return made up to 05/07/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
22 Sep 2007 288b Director resigned
22 Sep 2007 288a New director appointed
01 Aug 2007 363a Return made up to 05/07/07; full list of members
05 Dec 2006 288c Director's particulars changed
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288b Director resigned
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288a New director appointed