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CUSTODIAN LIMITED

Company number 06311936

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
27 Jul 2012 TM01 Termination of appointment of Garry Stockton as a director on 23 July 2012
25 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-07-25
  • GBP 900
19 Jun 2012 TM01 Termination of appointment of Rowland Stephen Kinch as a director on 1 June 2012
08 Jun 2012 TM01 Termination of appointment of Antony Timothy David Tutt as a director on 8 June 2012
08 Jun 2012 TM02 Termination of appointment of Antony Timothy David Tutt as a secretary on 8 June 2012
29 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Geoffrey Miles on 13 July 2010
27 Sep 2010 CH01 Director's details changed for Robert Williams on 13 July 2010
27 Sep 2010 CH01 Director's details changed for Rowland Stephen Kinch on 13 July 2010
27 Sep 2010 CH01 Director's details changed for Mr Garry Stockton on 1 October 2009
27 Sep 2010 CH03 Secretary's details changed for Antony Timothy David Tutt on 1 October 2009
27 Sep 2010 SH08 Change of share class name or designation
27 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
12 Aug 2009 363a Return made up to 13/07/09; full list of members
08 Jun 2009 288a Director appointed robert michael williams
04 Jun 2009 CERTNM Company name changed kent it (data centre) LIMITED\certificate issued on 07/06/09