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A LIMITED

Company number 05438136

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 1
06 Apr 2011 AR01 Annual return made up to 27 April 2010 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
19 May 2010 CH03 Secretary's details changed for Idit Benjamin on 27 April 2010
19 May 2010 CH01 Director's details changed for Dennis Andrew Benjamin on 27 April 2010
31 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
16 Jun 2009 363a Return made up to 15/05/09; full list of members
26 Feb 2009 AA Accounts made up to 30 April 2008
25 Nov 2008 363a Return made up to 27/04/08; full list of members
25 Nov 2008 AA Accounts made up to 30 April 2007
25 Nov 2008 287 Registered office changed on 25/11/2008 from, 104 new bond street, london, W1S 1SU
30 May 2007 363s Return made up to 27/04/07; no change of members
01 May 2007 AA Accounts made up to 30 April 2006
29 Aug 2006 363s Return made up to 27/04/06; full list of members
29 Aug 2006 363(287) Registered office changed on 29/08/06
30 Jan 2006 288a New secretary appointed
30 Jan 2006 288a New director appointed
20 Jun 2005 288b Secretary resigned
20 Jun 2005 287 Registered office changed on 20/06/05 from: 4 churchill court, 58 station road, north harrow, HA2 7ST
20 Jun 2005 288b Director resigned
12 May 2005 288a New director appointed
12 May 2005 288a New secretary appointed