co
Corporate
Observer
Homepage
Data
Great Britain
Company
06544102 LIMITED
Filings

06544102 LIMITED: Filings

    • Overview

    Company Name06544102 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06544102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 06544102 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on Oct 17, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2017

    		RES15

    Termination of appointment of Acal Offshore Services Ltd as a secretary on Jun 01, 2017

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

    Appointment of Sgp Capital Inc as a director on Jun 01, 2017

    		2 pagesAP02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Acal Offshore Services Ltd on Sep 26, 2014

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Director's details changed for Mr Simon George Robinson on Mar 31, 2015

    		2 pagesCH01

    Termination of appointment of Jonathan Michael Beckerlegge as a director on Jan 01, 2012

    		1 pagesTM01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    23Next

    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