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CTRLP.COM LIMITED

Company number 03909238

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2010 AP03 Appointment of Mr Kevin James Cameron as a secretary
03 Mar 2010 TM02 Termination of appointment of Graeme Harris as a secretary
03 Mar 2010 TM01 Termination of appointment of Graeme Harris as a director
03 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 2
03 Mar 2010 CH01 Director's details changed for Nicholas Daniel Lawrence Green on 1 October 2009
08 Jun 2009 AA Accounts made up to 28 February 2009
03 Mar 2009 363a Return made up to 19/01/09; full list of members
17 Dec 2008 AA Accounts made up to 29 February 2008
10 Oct 2008 287 Registered office changed on 10/10/2008 from truscott house 34-42 east road london N1 6AD
14 Feb 2008 363a Return made up to 19/01/08; full list of members
14 Feb 2008 288c Director's particulars changed
10 Dec 2007 AA Accounts made up to 28 February 2007
10 Jul 2007 MA Memorandum and Articles of Association
04 Jul 2007 CERTNM Company name changed london digital art LIMITED\certificate issued on 04/07/07
03 Mar 2007 363s Return made up to 19/01/07; full list of members
04 Jan 2007 AA Accounts made up to 28 February 2006
17 Feb 2006 363s Return made up to 19/01/06; full list of members
19 Oct 2005 AUD Auditor's resignation
21 Jul 2005 225 Accounting reference date extended from 31/12/05 to 28/02/06
21 Jul 2005 288b Secretary resigned
21 Jul 2005 287 Registered office changed on 21/07/05 from: kirkman house 12-14 whitfield street london W1T 2RF
21 Jul 2005 288a New secretary appointed;new director appointed
22 Jun 2005 AA Accounts made up to 31 December 2004