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D945 LIMITED

Company number 03388541

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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)
07 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Nov 2014	4.68	Liquidators' statement of receipts and payments to 23 September 2014	View PDF Liquidators' statement of receipts and payments to 23 September 2014 - link opens in a new window - 11 pages (11 pages)
17 Feb 2014	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
27 Nov 2013	4.68	Liquidators' statement of receipts and payments to 23 September 2013	View PDF Liquidators' statement of receipts and payments to 23 September 2013 - link opens in a new window - 11 pages (11 pages)
15 Feb 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2012 - link opens in a new window - 10 pages (10 pages)
15 Jan 2013	CERTNM	Company name changed drugsline LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-09	View PDF Company name changed drugsline LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-09 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2012	AD01	Registered office address changed from 395 Eastern Avenue Ilford Essex IG2 6LR on 17 September 2012	View PDF Registered office address changed from 395 Eastern Avenue Ilford Essex IG2 6LR on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AR01	Annual return made up to 18 June 2012 no member list	View PDF Annual return made up to 18 June 2012 no member list - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
20 Dec 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	CERTNM	Company name changed drugsline-chabad LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-07-28	View PDF Company name changed drugsline-chabad LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-07-28 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	TM02	Termination of appointment of Samuel Lew as a secretary	View PDF Termination of appointment of Samuel Lew as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 18 June 2011 no member list	View PDF Annual return made up to 18 June 2011 no member list - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
14 Oct 2010	TM01	Termination of appointment of Alan Weinberg as a director	View PDF Termination of appointment of Alan Weinberg as a director - link opens in a new window - 1 page (1 page)
14 Oct 2010	TM01	Termination of appointment of Lee Scott as a director	View PDF Termination of appointment of Lee Scott as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
12 Jul 2010	AR01	Annual return made up to 18 June 2010 no member list	View PDF Annual return made up to 18 June 2010 no member list - link opens in a new window - 4 pages (4 pages)
11 Nov 2009	TM01	Termination of appointment of Cynthia Lessing as a director	View PDF Termination of appointment of Cynthia Lessing as a director - link opens in a new window - 1 page (1 page)

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