253K LIMITED: Filings

  • Overview

    Company Name253K LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06397056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 253K 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

    Annual return made up to Oct 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2012

    Statement of capital on Dec 05, 2012

    • Capital: GBP 1
    SH01

    Appointment of Mr Stuart James Rodden as a director on Dec 20, 2011

    2 pagesAP01

    Termination of appointment of M and a Nominees Limited as a director on Dec 20, 2011

    1 pagesTM01

    Termination of appointment of Acuity Secretaries Limited as a secretary on Dec 20, 2011

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Martin Jeffrey Taylor as a director

    3 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2010

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 480 ca 2006 01/11/2010
    RES13

    Annual return made up to Oct 11, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for M and a Nominees Limited on Dec 14, 2009

    2 pagesCH02

    Secretary's details changed for M and a Secretaries Limited on Dec 14, 2009

    2 pagesCH04

    Registered office address changed from C/O M&a Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on May 05, 2010

    1 pagesAD01

    Annual return made up to Oct 11, 2009 with full list of shareholders

    14 pagesAR01

    Accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed ttjjms LIMITED\certificate issued on 14/03/08
    3 pagesCERTNM

    Certificate of change of name

    Company name changed mandaco 544 LIMITED\certificate issued on 06/03/08
    3 pagesCERTNM

    Incorporation

    20 pagesNEWINC

    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