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588 LTD
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588 LTD: Filings

    • Overview

    Company Name588 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05186198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 588 LTD?

    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

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Peter Anthony Dardis on Oct 16, 2014

    		2 pagesCH01

    Miscellaneous

    Section 519 auditor's resignation
    		1 pagesMISC

    Accounts for a small company made up to Mar 31, 2014

    		7 pagesAA

    Appointment of Mr Anthony Ian Schroeder as a secretary on Oct 16, 2014

    		2 pagesAP03

    Appointment of Mr Peter Wright Whitehead as a director on Oct 16, 2014

    		2 pagesAP01

    Appointment of Mr Peter Anthony Dardis as a director on Oct 16, 2014

    		2 pagesAP01

    Termination of appointment of Giles Standing as a director on Oct 16, 2014

    		1 pagesTM01

    Termination of appointment of Gavin Sean Standing as a director on Oct 16, 2014

    		1 pagesTM01

    Termination of appointment of Daniel Charles Crouch as a director on Oct 16, 2014

    		1 pagesTM01

    Termination of appointment of Shane Egan as a director on Oct 16, 2014

    		1 pagesTM01

    Registered office address changed from 18 Hand Court London WC1V 6JF to Riverside House, 26 Osiers Road Wandsworth London SW18 1NH on Oct 20, 2014

    		1 pagesAD01

    Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on Oct 16, 2014

    		1 pagesTM02

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Jul 21, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 21, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		6 pagesAA

    legacy

    		3 pagesMG02
    234Next

    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