DESIGNATED MEMBER NO. 2 LIMITED: Filings

  • Overview

    Company NameDESIGNATED MEMBER NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05058582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DESIGNATED MEMBER NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 25, 2017 with updates

    6 pagesCS01

    Director's details changed for Sfm Directors Limited on Dec 09, 2016

    1 pagesCH02

    Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016

    1 pagesCH02

    Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016

    1 pagesCH04

    Appointment of Ms Debra Amy Parsall as a director on Oct 18, 2016

    2 pagesAP01

    Termination of appointment of Ian John Hares as a director on Oct 18, 2016

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    15 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Jonathan Eden Keighley as a director on Oct 29, 2015

    1 pagesTM01

    Full accounts made up to Mar 31, 2015

    15 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2014

    15 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Ian John Hares as a director

    2 pagesAP01

    Termination of appointment of Phillip Mclelland as a director

    1 pagesTM01

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Phillip Alexander Mclelland on Mar 23, 2012

    2 pagesCH01

    Appointment of Mr Phillip Alexander Mclelland as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0