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Totaljet Limited

Documents

Total Documents94
Total Pages438

Filing History

6 December 2011Final Gazette dissolved via voluntary strike-off
6 December 2011Final Gazette dissolved via voluntary strike-off
23 August 2011First Gazette notice for voluntary strike-off
23 August 2011First Gazette notice for voluntary strike-off
10 August 2011Application to strike the company off the register
10 August 2011Application to strike the company off the register
31 January 2011Total exemption small company accounts made up to 30 September 2010
31 January 2011Total exemption small company accounts made up to 30 September 2010
15 November 2010Annual return made up to 2 October 2010 with a full list of shareholders
Statement of capital on 2010-11-15
  • GBP 25,000
15 November 2010Annual return made up to 2 October 2010 with a full list of shareholders
Statement of capital on 2010-11-15
  • GBP 25,000
15 November 2010Annual return made up to 2 October 2010 with a full list of shareholders
Statement of capital on 2010-11-15
  • GBP 25,000
7 December 2009Total exemption small company accounts made up to 30 September 2009
7 December 2009Total exemption small company accounts made up to 30 September 2009
13 October 2009Annual return made up to 2 October 2009 with a full list of shareholders
13 October 2009Annual return made up to 2 October 2009 with a full list of shareholders
13 October 2009Annual return made up to 2 October 2009 with a full list of shareholders
12 October 2009Director's details changed for Paul Louis Pedley on 12 October 2009
12 October 2009Director's details changed for Anne Veronica Pedley on 12 October 2009
12 October 2009Director's details changed for Anne Veronica Pedley on 12 October 2009
12 October 2009Director's details changed for Paul Louis Pedley on 12 October 2009
11 December 2008Total exemption small company accounts made up to 30 September 2008
11 December 2008Total exemption small company accounts made up to 30 September 2008
7 October 2008Registered office changed on 07/10/2008 from tudor lodge briardale road willaston south wirral CH64 1TD
7 October 2008Location of register of members
7 October 2008Return made up to 02/10/08; full list of members
7 October 2008Location of debenture register
7 October 2008Registered office changed on 07/10/2008 from tudor lodge briardale road willaston south wirral CH64 1TD
7 October 2008Return made up to 02/10/08; full list of members
7 October 2008Location of register of members
7 October 2008Location of debenture register
21 November 2007Total exemption small company accounts made up to 30 September 2007
21 November 2007Total exemption small company accounts made up to 30 September 2007
24 October 2007Return made up to 02/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 October 2007Return made up to 02/10/07; full list of members
12 January 2007Total exemption small company accounts made up to 30 September 2006
12 January 2007Total exemption small company accounts made up to 30 September 2006
23 October 2006Return made up to 02/10/06; full list of members
23 October 2006Return made up to 02/10/06; full list of members
9 November 2005Total exemption small company accounts made up to 30 September 2005
9 November 2005Total exemption small company accounts made up to 30 September 2005
19 October 2005Return made up to 02/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 October 2005Return made up to 02/10/05; full list of members
21 April 2005Total exemption small company accounts made up to 30 September 2004
21 April 2005Total exemption small company accounts made up to 30 September 2004
28 October 2004Return made up to 02/10/04; full list of members
28 October 2004Return made up to 02/10/04; full list of members
8 March 2004Total exemption small company accounts made up to 30 September 2003
8 March 2004Total exemption small company accounts made up to 30 September 2003
27 October 2003Return made up to 02/10/03; full list of members
27 October 2003Return made up to 02/10/03; full list of members
11 June 2003Total exemption small company accounts made up to 30 September 2002
11 June 2003Total exemption small company accounts made up to 30 September 2002
25 October 2002Return made up to 02/10/02; full list of members
25 October 2002Return made up to 02/10/02; full list of members
21 December 2001Total exemption small company accounts made up to 30 September 2001
21 December 2001Total exemption small company accounts made up to 30 September 2001
3 October 2001Return made up to 02/10/01; full list of members
3 October 2001Return made up to 02/10/01; full list of members
23 November 2000Accounts for a small company made up to 30 September 2000
23 November 2000Accounts for a small company made up to 30 September 2000
2 November 2000Return made up to 02/10/00; full list of members
2 November 2000Return made up to 02/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 December 1999Accounts for a small company made up to 30 September 1999
17 December 1999Accounts for a small company made up to 30 September 1999
6 October 1999Return made up to 02/10/99; no change of members
  • 363(287) ‐ Registered office changed on 06/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 October 1999Return made up to 02/10/99; no change of members
9 February 1999Accounts for a small company made up to 30 September 1998
9 February 1999Accounts for a small company made up to 30 September 1998
23 October 1998Return made up to 02/10/98; full list of members
23 October 1998Return made up to 02/10/98; full list of members
26 February 1998Accounting reference date shortened from 31/10/98 to 30/09/98
26 February 1998Accounting reference date shortened from 31/10/98 to 30/09/98
29 October 1997New secretary appointed;new director appointed
29 October 1997New director appointed
29 October 1997Director resigned
29 October 1997Registered office changed on 29/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
29 October 1997Registered office changed on 29/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
29 October 1997Director resigned
29 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 October 1997Memorandum and Articles of Association
29 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 October 1997Secretary resigned;director resigned
29 October 1997New secretary appointed;new director appointed
29 October 1997Nc inc already adjusted 16/10/97
29 October 1997Ad 27/10/97--------- £ si 25000@1=25000 £ ic 2/25002
29 October 1997Ad 27/10/97--------- £ si 25000@1=25000 £ ic 2/25002
29 October 1997Nc inc already adjusted 16/10/97
29 October 1997Secretary resigned;director resigned
29 October 1997New director appointed
29 October 1997Memorandum and Articles of Association
2 October 1997Incorporation
2 October 1997Incorporation
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