- Company Overview for 00643982 LIMITED (00643982)
- Filing history for 00643982 LIMITED (00643982)
- People for 00643982 LIMITED (00643982)
- Charges for 00643982 LIMITED (00643982)
- Insolvency for 00643982 LIMITED (00643982)
- More for 00643982 LIMITED (00643982)
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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06 Nov 2019 | REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
17 Apr 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 May 2016 | AC92 | Restoration by order of the court | |
12 Feb 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jun 2011 | AC92 | Restoration by order of the court | |
13 May 2008 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Nov 2007 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Jul 2007 | 287 | Registered office changed on 30/07/07 from: level 5, 9 hatton street, london, england, NW8 8PL | |
26 Jul 2007 | 4.70 | Declaration of solvency | |
26 Jul 2007 | MISC | Ord.res. "Books,records,etc." | |
26 Jul 2007 | MISC | Ex.res. "In specie" | |
26 Jul 2007 | RESOLUTIONS |
Resolutions
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26 Jul 2007 | 600 | Appointment of a voluntary liquidator | |
29 Jan 2007 | 363a | Return made up to 15/12/06; full list of members | |
15 Dec 2006 | 353 | Location of register of members | |
02 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
28 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
15 May 2006 | 288c | Director's particulars changed | |
03 Jan 2006 | 363a | Return made up to 15/12/05; full list of members | |
07 Dec 2005 | 287 | Registered office changed on 07/12/05 from: 66 wigmore street, london, W1U 2HQ | |
08 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
11 Jan 2005 | 363s | Return made up to 15/12/04; full list of members | |
16 Dec 2004 | 288b | Director resigned |