- Company Overview for AUSTIN KNIGHT (MONSTER) LIMITED (00185725)
- Filing history for AUSTIN KNIGHT (MONSTER) LIMITED (00185725)
- People for AUSTIN KNIGHT (MONSTER) LIMITED (00185725)
- Charges for AUSTIN KNIGHT (MONSTER) LIMITED (00185725)
- More for AUSTIN KNIGHT (MONSTER) LIMITED (00185725)
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) |
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24 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Apr 2011 | AR01 |
Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
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27 Apr 2011 | CH01 | Director's details changed for Catherine Watson on 27 April 2011 | |
27 Apr 2011 | CH01 | Director's details changed for Sarah Gregory on 27 April 2011 | |
15 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
12 May 2010 | CH03 | Secretary's details changed for Sarah Jane Gregory on 14 April 2010 | |
12 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
12 Oct 2009 | RESOLUTIONS |
Resolutions
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02 Jun 2009 | 287 | Registered office changed on 02/06/2009 from chancery house 53-64 chancery lane london WC2A 1QS | |
20 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
10 Mar 2009 | 288b | Appointment Terminated Director david vanston | |
10 Mar 2009 | 288b | Appointment Terminated Director julian acquari | |
10 Mar 2009 | 288b | Appointment Terminated Director andrea bertone | |
10 Mar 2009 | 288a | Director appointed catherine watson | |
10 Mar 2009 | 288a | Director appointed sarah gregory | |
12 May 2008 | 363a | Return made up to 14/04/08; full list of members | |
28 Feb 2008 | AA | Accounts made up to 31 December 2007 | |
05 Oct 2007 | 288a | New director appointed | |
13 Sep 2007 | 288a | New director appointed | |
07 Aug 2007 | 288b | Director resigned | |
07 Aug 2007 | 288a | New director appointed | |
06 Jun 2007 | AA | Accounts made up to 31 December 2006 | |
11 May 2007 | 363s | Return made up to 14/04/07; no change of members |