- Company Overview for BLUESTONE LEISURE (PEMBROKESHIRE) LIMITED (05963152)
- Filing history for BLUESTONE LEISURE (PEMBROKESHIRE) LIMITED (05963152)
- People for BLUESTONE LEISURE (PEMBROKESHIRE) LIMITED (05963152)
- More for BLUESTONE LEISURE (PEMBROKESHIRE) LIMITED (05963152)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jan 2010 | DS01 | Application to strike the company off the register | |
04 Aug 2009 | AA | Accounts made up to 30 September 2008 | |
23 Jan 2009 | 363a | Return made up to 06/11/08; full list of members | |
23 Jan 2009 | 190 | Location of debenture register | |
23 Jan 2009 | 353 | Location of register of members | |
11 Dec 2008 | AA | Accounts made up to 30 September 2007 | |
23 Nov 2007 | 363a | Return made up to 06/11/07; full list of members | |
23 Nov 2007 | 363(353) |
Location of register of members address changed
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23 Nov 2007 | 363(190) |
Location of debenture register address changed
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08 Dec 2006 | RESOLUTIONS |
Resolutions
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01 Dec 2006 | 225 | Accounting reference date shortened from 31/10/07 to 30/09/07 | |
01 Dec 2006 | 288b | Director resigned | |
01 Dec 2006 | 288a | New director appointed | |
01 Dec 2006 | 288a | New director appointed | |
14 Nov 2006 | 287 | Registered office changed on 14/11/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB | |
08 Nov 2006 | CERTNM | Company name changed mandaco 491 LIMITED\certificate issued on 08/11/06 | |
11 Oct 2006 | NEWINC | Incorporation |