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542 UXBRIDGE ROAD LIMITED

Company number 06293392

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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)
28 Jun 2014 AA Accounts for a dormant company made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
12 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
25 Sep 2010 CH01 Director's details changed for Nicholas Martin Cavanna on 1 January 2010
25 Sep 2010 TM02 Termination of appointment of Terence Smith as a secretary
24 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2009 AR01 Annual return made up to 26 June 2009 with full list of shareholders
23 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
06 Oct 2008 363a Return made up to 26/06/08; full list of members
06 Oct 2008 287 Registered office changed on 06/10/2008 from 542 uxbridge road pinner middlesex HA5 3QA
06 Oct 2008 353 Location of register of members
06 Oct 2008 190 Location of debenture register
06 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Secretary resigned
06 Jul 2007 288a New director appointed
26 Jun 2007 NEWINC Incorporation