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Company number 05064524

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2013 DS01 Application to strike the company off the register
17 Oct 2012 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012
10 Oct 2012 CH04 Secretary's details changed
27 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 4
14 Apr 2011 AR01 Annual return made up to 5 March 2011
23 Mar 2010 AR01 Annual return made up to 5 March 2010
27 Mar 2009 363a Return made up to 05/03/09; full list of members
27 Mar 2009 353 Location of register of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX
01 Apr 2008 363a Return made up to 05/03/08; full list of members
31 Mar 2008 353 Location of register of members
31 Mar 2008 287 Registered office changed on 31/03/2008 from 3RD floor, tiom charnwood house gregory boulevard nottingham NG7 6NX
02 Apr 2007 363a Return made up to 05/03/07; full list of members
02 Apr 2007 190 Location of debenture register
02 Apr 2007 353 Location of register of members
02 Apr 2007 287 Registered office changed on 02/04/07 from: 3RD floor, tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
14 Jul 2006 288c Director's particulars changed
11 Apr 2006 363a Return made up to 05/03/06; full list of members
11 Apr 2006 288b Director resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
05 Apr 2006 288a New director appointed
07 Feb 2006 288c Director's particulars changed
24 Nov 2005 288a New secretary appointed