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34LINES LIMITED

Company number 05196733

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
13 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 2
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 AD01 Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY on 24 September 2010
24 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Derek Bethom on 31 March 2010
24 Sep 2010 CH01 Director's details changed for Andrew Charles David Knox on 31 March 2010
11 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2010 SH08 Change of share class name or designation
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 04/08/09; full list of members
08 Sep 2009 288c Director's Change of Particulars / andrew knox / 01/08/2009 / HouseName/Number was: , now: 23; Street was: 30A egerton road, now: north park; Area was: , now: chalfont st. Peter; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW3 2DB, now: SL9 8JS; Country was: , now: united kingdom
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 04/08/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Sep 2007 363s Return made up to 04/08/07; no change of members
06 Sep 2006 363s Return made up to 04/08/06; full list of members
02 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Feb 2006 225 Accounting reference date extended from 31/08/05 to 31/12/05
24 Oct 2005 363s Return made up to 04/08/05; full list of members
13 Sep 2005 395 Particulars of mortgage/charge