03588401 LIMITED
Company number 03588401 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Feb 2022 | Resolutions · 1 page | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Change of name notice · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Delrose Joy Goma as a secretary on 2021-03-10 · 2 pages | View document |
| 14 Feb 2022 | Appointment of Ms Tiziana Iacolino as a director on 2021-03-10 · 3 pages | View document |
| 14 Feb 2022 | Termination of appointment of Rolls-Royce Directorate Limited as a director on 2021-03-10 · 2 pages | View document |
| 14 Feb 2022 | Termination of appointment of Delrose Joy Goma as a director on 2021-03-10 · 2 pages | View document |
| 14 Feb 2022 | Appointment of Ms Nicola Carroll as a director on 2021-03-10 · 3 pages | View document |
| 14 Feb 2022 | Appointment of Ms Pamela Mary Coles as a director on 2021-03-10 · 3 pages | View document |
| 2 Feb 2022 | Restoration by order of the court · 3 pages | View document |
| 2 Feb 2022 | Certificate of change of name | View document |
| 12 Aug 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Jul 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 17 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Apr 2014 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD HUTCHINSON | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD HUTCHINSON | View document |
| 25 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 20 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MRS DELROSE JOY GOMA | View document |
| 27 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | View document |
| 25 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Dec 2003 | S366A DISP HOLDING AGM 12/11/03 | View document |
| 22 Dec 2003 | DIRECTOR RESIGNED | View document |
| 25 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2000 | SECRETARY RESIGNED | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: · VICKERS HOUSE MILLBANK TOWER · MILLBANK · LONDON · SW1P 4RA | View document |
| 7 Feb 2000 | COMPANY NAME CHANGED · VICKERS ADMINISTRATION LIMITED · CERTIFICATE ISSUED ON 07/02/00 | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | SECRETARY RESIGNED | View document |
| 5 Jul 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | SECRETARY RESIGNED | View document |
| 13 May 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 26 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1998 | SECRETARY RESIGNED | View document |
| 10 Jul 1998 | DIRECTOR RESIGNED | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1998 | SECRETARY RESIGNED | View document |
| 10 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1998 | DIRECTOR RESIGNED | View document |
| 25 Jun 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |