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M486 LIMITED

Company number 05203700

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2010 DS01 Application to strike the company off the register
26 Aug 2009 363a Return made up to 11/08/09; full list of members
11 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 11/08/08; full list of members
03 Oct 2007 363a Return made up to 11/08/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Sep 2006 363s Return made up to 11/08/06; full list of members
22 Sep 2006 363(288) Secretary resigned
22 Sep 2006 363(353) Location of register of members address changed
22 Sep 2006 363(287) Registered office changed on 22/09/06
06 Apr 2006 225 Accounting reference date extended from 31/08/05 to 31/12/05
10 Feb 2006 288b Director resigned
20 Dec 2005 363s Return made up to 11/08/05; full list of members
20 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
20 Dec 2005 363(287) Registered office changed on 20/12/05
01 Dec 2005 288c Director's particulars changed
01 Dec 2005 288c Secretary's particulars changed
28 Sep 2005 288b Secretary resigned
28 Sep 2005 288a New secretary appointed
23 Sep 2005 122 S-div 01/09/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide share cap 01/09/05