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PAD 1 LTD

Company number 05667720

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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)
22 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
07 Jun 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 3
23 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 6 January 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
01 Apr 2009 AA Accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 06/01/09; full list of members
20 Jan 2009 288a Director appointed andrew george southern
20 Jan 2009 288a Secretary appointed sarah danielle southern
20 Jan 2009 288b Appointment Terminated Secretary network secretarial services LTD
20 Jan 2009 288b Appointment Terminated Director priory directors LTD
27 Mar 2008 363a Return made up to 06/01/08; full list of members
03 Mar 2008 AA Accounts made up to 31 December 2007
11 Jul 2007 288c Director's particulars changed
18 Jun 2007 88(2)R Ad 13/06/07-13/06/07 £ si 1@1.00=1 £ ic 2/3
05 Jun 2007 CERTNM Company name changed skytower LTD\certificate issued on 05/06/07
07 Feb 2007 AA Accounts made up to 31 December 2006
07 Feb 2007 363s Return made up to 06/01/07; full list of members
26 May 2006 287 Registered office changed on 26/05/06 from: sterling house fulbourne road london E17 4EE