08 NUMBERS LIMITED


Registered number: 05472478
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Name: 08 NUMBERS LIMITED
08 NUMBERS LTD
Address: C/O LESLIE ERIERA & CO, 11-17 FOWLER ROAD, ILFORD, ESSEX, IG6 3UJ
Incorporation Date: 2005-06-06

Company status: Dissolved


Company Documents

date name form type
2018-07-11 APPLICATION FOR STRIKING-OFF DS01
2018-07-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-06-04 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES CS01
2017-06-05 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES CS01
2017-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GRIERSON / 08/06/2017 CH01
2017-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GRIERSON / 08/06/2017 CH01
2016-03-23 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-06 04/06/16 FULL LIST AR01
2016-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRIERSON / 01/02/2016 CH01
2016-02-01 APPOINTMENT TERMINATED, SECRETARY EMMA GRIERSON TM02
2015-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRIERSON / 17/12/2015 CH01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-16 04/06/15 FULL LIST AR01
2015-12-17 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRIERSON / 17/12/2015 CH03
2014-08-15 04/06/14 FULL LIST AR01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-09-05 DIRECTOR APPOINTED MR RAYMOND GRIERSON AP01
2014-11-14 REGISTERED OFFICE CHANGED ON 14/11/2014 FROMC/O LESLIE ERIERA & CO23-25 FOWLER ROADILFORDESSEXIG6 3UT AD01
2013-06-06 04/06/13 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-11 APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRIERSON TM01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-06 04/06/12 FULL LIST AR01
2011-06-13 04/06/11 FULL LIST AR01
2011-03-22 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-24 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-09 04/06/10 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRIERSON / 04/06/2010 CH01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GRIERSON / 04/06/2010 CH01
2009-06-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-06-10 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2009-02-03 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-10 DIRECTOR APPOINTED MRS EMMA GRIERSON 288a
2008-06-04 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2007-07-12 AD 01/09/06---------£ SI 1@1 88(2)R
2007-10-18 REGISTERED OFFICE CHANGED ON 18/10/07 FROM:22 NEW ROADCHATHAMKENT ME4 4QR 287
2007-06-22 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-08-07 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-07 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363a
2006-09-27 REGISTERED OFFICE CHANGED ON 27/09/06 FROM:WATERFORD HOUSE4 NEWMAN ROADBROMLEYKENT BR1 1RJ 287
2005-07-15 DIRECTOR RESIGNED 288b
2005-10-10 REGISTERED OFFICE CHANGED ON 10/10/05 FROM:12 WEST CROFTBILLERICAYESSEXCM11 2BP 287
2005-06-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-17 SECRETARY RESIGNED 288b
2005-10-17 DIRECTOR RESIGNED 288b
2005-11-07 REGISTERED OFFICE CHANGED ON 07/11/05 FROM:100 MOUNT PLEASANTWESTERHAMKENT TN16 3TR 287
2005-07-15 SECRETARY RESIGNED 288b
2005-10-17 NEW SECRETARY APPOINTED 288a
2005-10-17 NEW DIRECTOR APPOINTED 288a
2005-07-15 NEW SECRETARY APPOINTED 288a
2005-07-14 REGISTERED OFFICE CHANGED ON 14/07/05 FROM:100 MOUNT PLEASANT, BIGGIN HILLWESTERHAMKENTTN16 3TR 287
2005-10-17 REGISTERED OFFICE CHANGED ON 17/10/05 FROM:22 NEW ROADCHATHAMKENTME4 4QR 287
2005-07-15 NEW DIRECTOR APPOINTED 288a

Last update: 2022-02-21 02:22:40