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5075520 LIMITED

Company number 05075520

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	CERTNM	Company name changed mortgage and independent financial planning LTD.\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-06-29	View PDF Company name changed mortgage and independent financial planning LTD.\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-06-29 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 100	View PDF Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	CH01	Director's details changed for Robert Omalley-White on 15 March 2013	View PDF Director's details changed for Robert Omalley-White on 15 March 2013 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
13 May 2011	AA01	Current accounting period extended from 31 March 2011 to 31 May 2011	View PDF Current accounting period extended from 31 March 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	CERTNM	Company name changed mortgage & insurance services (wells) LTD.\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-14	View PDF Company name changed mortgage & insurance services (wells) LTD.\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-14 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	TM02	Termination of appointment of Marie-Anne O'malley-White as a secretary	View PDF Termination of appointment of Marie-Anne O'malley-White as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Apr 2010	CH01	Director's details changed for Robert Omalley-White on 16 March 2010	View PDF Director's details changed for Robert Omalley-White on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Sep 2009	288c	Director's change of particulars / robert omalley-white / 30/09/2009	View PDF Director's change of particulars / robert omalley-white / 30/09/2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	288c	Secretary's change of particulars / marie-anne o'malley-white / 30/09/2009	View PDF Secretary's change of particulars / marie-anne o'malley-white / 30/09/2009 - link opens in a new window - 1 page (1 page)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)

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