Having been setup in 2006, Dormant Company 05671829 Ltd have registered office in Southampton. We do not know the number of employees at this organisation. The company has 2 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODLIMAN, Victoria | 21 February 2012 | 01 July 2014 | 1 |
| MILLS, Peter Charles | 11 September 2014 | 21 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 April 2018 | |
| LIQ13 - N/A | 10 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 May 2017 | |
| AD01 - Change of registered office address | 05 December 2016 | |
| MR04 - N/A | 01 June 2016 | |
| RESOLUTIONS - N/A | 05 April 2016 | |
| AD01 - Change of registered office address | 05 April 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 April 2016 | |
| 4.70 - N/A | 05 April 2016 | |
| TM02 - Termination of appointment of secretary | 23 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| RESOLUTIONS - N/A | 21 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 March 2016 | |
| SH19 - Statement of capital | 21 March 2016 | |
| CAP-SS - N/A | 21 March 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| CERTNM - Change of name certificate | 14 January 2016 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| MISC - Miscellaneous document | 26 March 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| AD04 - Change of location of company records to the registered office | 06 February 2015 | |
| CH03 - Change of particulars for secretary | 06 February 2015 | |
| AD01 - Change of registered office address | 02 February 2015 | |
| RESOLUTIONS - N/A | 27 January 2015 | |
| MA - Memorandum and Articles | 13 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| MR01 - N/A | 19 December 2014 | |
| AA - Annual Accounts | 10 December 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2014 | |
| MR04 - N/A | 09 October 2014 | |
| MR04 - N/A | 09 October 2014 | |
| RESOLUTIONS - N/A | 30 September 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| AD01 - Change of registered office address | 23 September 2014 | |
| AP03 - Appointment of secretary | 23 September 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| MR04 - N/A | 29 August 2014 | |
| MR04 - N/A | 29 August 2014 | |
| MR04 - N/A | 29 August 2014 | |
| MR04 - N/A | 29 August 2014 | |
| TM02 - Termination of appointment of secretary | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| AUD - Auditor's letter of resignation | 11 August 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA01 - Change of accounting reference date | 08 October 2013 | |
| MR01 - N/A | 19 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 01 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 July 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| RESOLUTIONS - N/A | 20 June 2013 | |
| MR01 - N/A | 14 June 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| SH01 - Return of Allotment of shares | 04 September 2012 | |
| AP01 - Appointment of director | 16 March 2012 | |
| TM02 - Termination of appointment of secretary | 15 March 2012 | |
| AP03 - Appointment of secretary | 15 March 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| TM02 - Termination of appointment of secretary | 15 March 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| SH01 - Return of Allotment of shares | 13 January 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 January 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 10 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 10 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 10 January 2012 | |
| AD01 - Change of registered office address | 28 December 2011 | |
| RESOLUTIONS - N/A | 06 May 2011 | |
| SH01 - Return of Allotment of shares | 06 May 2011 | |
| RP04 - N/A | 15 April 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| SH01 - Return of Allotment of shares | 06 April 2011 | |
| RESOLUTIONS - N/A | 06 April 2011 | |
| RESOLUTIONS - N/A | 17 March 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| RESOLUTIONS - N/A | 25 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 25 June 2010 | |
| RESOLUTIONS - N/A | 09 April 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| RESOLUTIONS - N/A | 13 November 2009 | |
| RESOLUTIONS - N/A | 24 July 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2007 | |
| 225 - Change of Accounting Reference Date | 27 February 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 395 - Particulars of a mortgage or charge | 10 February 2007 | |
| 363s - Annual Return | 01 February 2007 | |
| 225 - Change of Accounting Reference Date | 06 December 2006 | |
| 123 - Notice of increase in nominal capital | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 23 September 2006 | |
| RESOLUTIONS - N/A | 13 September 2006 | |
| RESOLUTIONS - N/A | 13 September 2006 | |
| RESOLUTIONS - N/A | 13 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| MEM/ARTS - N/A | 01 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 287 - Change in situation or address of Registered Office | 01 September 2006 | |
| CERTNM - Change of name certificate | 25 August 2006 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| NEWINC - New incorporation documents | 11 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 07 June 2013 | Fully Satisfied |
N/A |
| Assignment of life policy | 09 February 2007 | Fully Satisfied |
N/A |
| Assignment of life policy | 13 September 2006 | Fully Satisfied |
N/A |
| Debenture | 12 August 2006 | Fully Satisfied |
N/A |
| Charge of securities | 12 August 2006 | Fully Satisfied |
N/A |
