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Centrica 30 Limited

Documents

Total Documents64
Total Pages200

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off
4 September 2007First Gazette notice for voluntary strike-off
20 July 2007Application for striking-off
23 May 2007Accounts for a dormant company made up to 31 December 2006
6 February 2007Return made up to 01/02/07; full list of members
24 August 2006Accounts for a dormant company made up to 31 December 2005
3 February 2006Return made up to 01/02/06; full list of members
6 April 2005Accounts for a dormant company made up to 31 December 2004
4 February 2005Return made up to 01/02/05; full list of members
5 April 2004Accounts for a dormant company made up to 31 December 2003
25 February 2004Return made up to 01/02/04; full list of members
6 October 2003Company name changed goldfish travel LIMITED\certificate issued on 06/10/03
15 April 2003Accounts for a dormant company made up to 31 December 2002
10 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 March 2003Return made up to 28/02/03; full list of members
1 March 2002Return made up to 28/02/02; full list of members
27 February 2002Accounts for a dormant company made up to 31 December 2001
19 November 2001Director resigned
19 November 2001New director appointed
19 November 2001Director resigned
19 November 2001Director resigned
17 October 2001Secretary's particulars changed
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
27 July 2001Director resigned
26 July 2001New director appointed
17 April 2001Accounts for a dormant company made up to 31 December 2000
26 February 2001Return made up to 01/02/01; full list of members
27 September 2000Secretary resigned
18 September 2000New secretary appointed
23 May 2000Accounts for a dormant company made up to 31 December 1999
24 February 2000Return made up to 01/02/00; full list of members
8 February 2000New director appointed
8 February 2000Director resigned
2 August 1999Secretary's particulars changed;director's particulars changed
28 July 1999Accounts for a dormant company made up to 31 December 1998
1 April 1999Return made up to 01/02/99; full list of members
13 May 1998Accounts for a dormant company made up to 31 December 1997
26 February 1998Return made up to 01/02/98; full list of members
5 December 1997Secretary resigned;director resigned
5 December 1997New secretary appointed;new director appointed
20 July 1997Return made up to 12/07/97; full list of members
22 June 1997New director appointed
22 June 1997Director resigned
22 June 1997Director resigned
22 June 1997New director appointed
22 June 1997New director appointed
22 June 1997Director resigned
13 May 1997New secretary appointed
13 May 1997Secretary resigned
4 March 1997New secretary appointed
18 February 1997Secretary resigned
12 February 1997Registered office changed on 12/02/97 from: 152 grosvenor road london SW1V 3JL
7 February 1997Resolutions
  • ELRES ‐ Elective resolution
7 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
7 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 October 1996Director resigned
10 October 1996Registered office changed on 10/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
10 October 1996New director appointed
10 October 1996Secretary resigned;director resigned
10 October 1996New director appointed
10 October 1996Accounting reference date extended from 31/07/97 to 31/12/97
10 October 1996New director appointed
10 October 1996New secretary appointed
12 July 1996Incorporation
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