Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Jul 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2009 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Dec 2008 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2007 |
363s |
Return made up to 28/01/07; full list of members
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27 Feb 2007 |
363(288) |
Director's particulars changed
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29 Jan 2007 |
AA |
Accounts made up to 31 March 2006
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21 Dec 2006 |
363s |
Return made up to 28/01/06; full list of members
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12 Dec 2005 |
AA |
Accounts made up to 31 March 2005
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23 Nov 2005 |
363s |
Return made up to 28/01/05; full list of members
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23 Nov 2005 |
363(287) |
Registered office changed on 23/11/05
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26 Jul 2005 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2004 |
CERTNM |
Company name changed ham construction LIMITED\certificate issued on 10/12/04
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12 Jul 2004 |
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
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05 Jul 2004 |
288b |
Director resigned
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05 Jul 2004 |
288b |
Secretary resigned
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05 Jul 2004 |
288a |
New director appointed
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05 Jul 2004 |
288a |
New secretary appointed;new director appointed
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05 Jul 2004 |
287 |
Registered office changed on 05/07/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
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05 Jul 2004 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 May 2004 |
CERTNM |
Company name changed 21ST century ideas LIMITED\certificate issued on 26/05/04
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28 Jan 2004 |
NEWINC |
Incorporation
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