TEXTILE MAKEOVER (GB) LIMITED

Company number 03569129

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
08 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders Statement of capital on 2010-07-08 GBP 1	(6 pages)
07 Jul 2010	CH01	Director's details changed for Ping Wang on 1 May 2010	(2 pages)
30 Jun 2010	CERTNM	Company name changed business intelligentsia LIMITED\certificate issued on 30/06/10 CONNOT ‐ Change of name notice	(3 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-08	(1 page)
08 Jun 2010	TM01	Termination of appointment of Ping Wang as a director	(1 page)
21 Aug 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
26 Mar 2009	288a	Director appointed ping wang	(1 page)
09 Feb 2009	AA	Accounts made up to 31 May 2008	(2 pages)
20 Sep 2008	CERTNM	Company name changed new comer (england) LIMITED\certificate issued on 22/09/08	(2 pages)
09 Jul 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
17 Apr 2008	288c	Director's Change of Particulars / mohammed salim / 20/03/2008 / HouseName/Number was: , now: 63; Street was: 40 grants close, now: hale lane; Post Code was: NW7 1DD, now: NW7 3PU	(1 page)
17 Apr 2008	288c	Director's Change of Particulars / heather salim / 20/03/2008 / HouseName/Number was: , now: 63; Street was: 40 grants close, now: hale lane; Area was: , now: mill hill; Post Code was: NW7 1DD, now: NW7 3PU	(1 page)
17 Apr 2008	288a	Secretary appointed heather ann salim	(1 page)
17 Apr 2008	288b	Appointment Terminated Secretary robert white	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 11 hailsham road tooting london SW17 9EN	(1 page)
08 Mar 2008	AA	Accounts made up to 31 May 2007	(1 page)
25 Jun 2007	CERTNM	Company name changed business intellgentsia LIMITED\certificate issued on 25/06/07	(2 pages)
24 May 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
15 Mar 2007	AA	Accounts made up to 31 May 2006	(1 page)
03 Jul 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)

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