- Company Overview for DEALREMOTE LIMITED (02708897)
- Filing history for DEALREMOTE LIMITED (02708897)
- People for DEALREMOTE LIMITED (02708897)
- Insolvency for DEALREMOTE LIMITED (02708897)
- More for DEALREMOTE LIMITED (02708897)
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) |
---|---|---|---|
14 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 November 2010 | |
14 Jul 2010 | AD01 | Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 | |
07 Dec 2009 | 4.70 | Declaration of solvency | |
07 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
07 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
06 Dec 2009 | AD01 | Registered office address changed from 10 Harewood Avenue London NW1 6AA on 6 December 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Mr Richard John Miles on 2 November 2009 | |
18 Nov 2009 | CH03 | Secretary's details changed for Adrienne Graham on 2 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for John Michael Deriaz on 2 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Thierry Bernard on 2 November 2009 | |
18 Nov 2009 | TM01 | Termination of appointment of Vivek Menon as a director | |
24 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
06 May 2009 | 363a | Return made up to 23/04/09; full list of members | |
04 Aug 2008 | 288b | Appointment Terminated Director herve reynaud | |
28 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
14 May 2008 | 363a | Return made up to 23/04/08; full list of members | |
13 May 2008 | 288c | Director's Change of Particulars / herve reynaud / 31/12/2007 / Street was: 8 st lukes mews, now: st. Lukes mews; Occupation was: chief financial officer, now: chief operating officer | |
31 Dec 2007 | 288a | New director appointed | |
07 Nov 2007 | 288a | New secretary appointed | |
07 Nov 2007 | 288b | Secretary resigned | |
04 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
10 Aug 2007 | 288a | New director appointed | |
26 Jun 2007 | 288b | Director resigned |