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Company number 04658996

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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 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2013	2.24B	Administrator's progress report to 24 June 2013	View PDF Administrator's progress report to 24 June 2013 - link opens in a new window - 13 pages (13 pages)
28 Jun 2013	2.35B	Notice of move from Administration to Dissolution on 24 June 2013	View PDF Notice of move from Administration to Dissolution on 24 June 2013 - link opens in a new window - 14 pages (14 pages)
19 Feb 2013	2.24B	Administrator's progress report to 30 December 2012	View PDF Administrator's progress report to 30 December 2012 - link opens in a new window - 12 pages (12 pages)
06 Aug 2012	2.24B	Administrator's progress report to 30 June 2012	View PDF Administrator's progress report to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
01 Aug 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
03 Jul 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
13 Apr 2012	CERTNM	Company name changed dateline uk LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-29	View PDF Company name changed dateline uk LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-29 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-13 - link opens in a new window - 1 page (1 page)
26 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	2.24B	Administrator's progress report to 30 December 2011	View PDF Administrator's progress report to 30 December 2011 - link opens in a new window - 11 pages (11 pages)
29 Dec 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
01 Dec 2011	AD01	Registered office address changed from 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 1 December 2011	View PDF Registered office address changed from 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 8 pages (8 pages)
03 May 2011	AD01	Registered office address changed from 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 3 May 2011	View PDF Registered office address changed from 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AD01	Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 25 March 2011	View PDF Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
19 Jan 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
17 Feb 2010	TM01	Termination of appointment of Monument Capital Partners Limited as a director	View PDF Termination of appointment of Monument Capital Partners Limited as a director - link opens in a new window - 1 page (1 page)
16 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders Statement of capital on 2010-02-16 GBP 1	View PDF Annual return made up to 6 February 2010 with full list of shareholders Statement of capital on 2010-02-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	CH02	Director's details changed for Monument Capital Partners Limited on 16 February 2010	View PDF Director's details changed for Monument Capital Partners Limited on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH03	Secretary's details changed for Barry O'bree on 1 February 2010	View PDF Secretary's details changed for Barry O'bree on 1 February 2010 - link opens in a new window - 1 page (1 page)

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