Name: |
PROFESSIONAL SLEEPERS LTD
PROFESSIONAL SLEEPERS LIMITED |
Address: | PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD |
Incorporation Date: | 2005-09-28 |
date | name | form type |
2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-06-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-06-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-06-28 | 29/09/18 TOTAL EXEMPTION FULL | AA |
2019-10-03 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | CS01 |
2018-07-03 | 29/09/17 TOTAL EXEMPTION FULL | AA |
2018-10-05 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | CS01 |
2017-05-22 | 29/09/16 TOTAL EXEMPTION SMALL | AA |
2017-10-03 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | CS01 |
2016-06-17 | 29/09/15 TOTAL EXEMPTION SMALL | AA |
2016-10-20 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | CS01 |
2015-10-05 | 28/09/15 FULL LIST | AR01 |
2015-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM37 WARREN STREETLONDONW1T 6AD | AD01 |
2015-03-26 | 29/09/14 TOTAL EXEMPTION SMALL | AA |
2014-11-26 | 28/09/14 FULL LIST | AR01 |
2014-11-19 | APPOINTMENT TERMINATED, SECRETARY ROSALIND ARRATOON | TM02 |
2014-06-27 | 29/09/13 TOTAL EXEMPTION SMALL | AA |
2014-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARTIN YEOMANS / 06/06/2014 | CH01 |
2013-06-21 | PREVSHO FROM 30/09/2012 TO 29/09/2012 | AA01 |
2013-11-12 | 28/09/13 FULL LIST | AR01 |
2013-08-28 | 29/09/12 TOTAL EXEMPTION SMALL | AA |
2012-06-15 | 30/09/11 TOTAL EXEMPTION FULL | AA |
2012-10-10 | 28/09/12 FULL LIST | AR01 |
2012-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM40 WOODFORD AVENUEGANTS HILLILFORDESSEXIG2 6XQ | AD01 |
2011-10-13 | 28/09/11 FULL LIST | AR01 |
2011-05-10 | 30/09/10 TOTAL EXEMPTION FULL | AA |
2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARTIN YEOMANS / 28/09/2010 | CH01 |
2010-10-01 | 28/09/10 FULL LIST | AR01 |
2010-05-11 | 30/09/09 TOTAL EXEMPTION FULL | AA |
2009-10-06 | 28/09/09 FULL LIST | AR01 |
2009-05-15 | 30/09/08 TOTAL EXEMPTION FULL | AA |
2008-10-13 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | 363a |
2008-07-03 | 30/09/07 TOTAL EXEMPTION FULL | AA |
2007-10-23 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | 363s |
2007-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
2006-10-20 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | 363s |
2005-09-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-10-24 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM:40 WOODFORD AVENUEGANTS HILLESSEXIG1 1CQ | 287 |
2005-10-04 | DIRECTOR RESIGNED | 288b |
2005-10-04 | SECRETARY RESIGNED | 288b |
2005-10-24 | NEW DIRECTOR APPOINTED | 288a |
2005-10-24 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-10-21 06:06:10