ENTITY (UK) LIMITED

Company number 04107654

Date	Type	Description	View / Download
03 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2010	L64.07	Completion of winding up	(1 page)
06 Aug 2008	COCOMP	Order of court to wind up	(1 page)
19 Jun 2007	363s	Return made up to 04/11/06; full list of members	(7 pages)
19 Jun 2007	363s	Return made up to 04/11/05; full list of members	(7 pages)
19 Jun 2007	363(288)	Secretary's particulars changed;director's particulars changed
15 May 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(2 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 53 binley house highcliffe drive london SW15 4PY	(1 page)
17 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(2 pages)
26 Nov 2004	363s	Return made up to 04/11/04; full list of members	(7 pages)
19 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	363s	Return made up to 04/11/03; full list of members	(8 pages)
11 Mar 2004	363(288)	Secretary resigned;director resigned
28 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(2 pages)
21 Sep 2003	288b	Director resigned	(1 page)
21 Sep 2003	288a	New secretary appointed;new director appointed	(1 page)
21 Sep 2003	288a	New director appointed	(1 page)
21 Sep 2003	287	Registered office changed on 21/09/03 from: 33 burrows chase meridian park waltham abbey essex EN9 3YX	(1 page)
09 May 2003	288b	Director resigned	(1 page)
07 Mar 2003	123	Nc inc already adjusted 10/02/03	(1 page)
07 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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