- Company Overview for ALL OF US DESIGN LTD (04725762)
- Filing history for ALL OF US DESIGN LTD (04725762)
- People for ALL OF US DESIGN LTD (04725762)
- Charges for ALL OF US DESIGN LTD (04725762)
- Insolvency for ALL OF US DESIGN LTD (04725762)
- More for ALL OF US DESIGN LTD (04725762)
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) |
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19 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 17 December 2016 | |
26 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 17 December 2015 | |
25 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 17 December 2014 | |
08 Jan 2014 | TM01 | Termination of appointment of Simon Sankarayya as a director | |
08 Jan 2014 | TM01 | Termination of appointment of Orlando Mathias as a director | |
08 Jan 2014 | AD01 | Registered office address changed from 7-11 Herbrand Street London WC1N 1EX United Kingdom on 8 January 2014 | |
03 Jan 2014 | 4.70 | Declaration of solvency | |
03 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2014 | RESOLUTIONS |
Resolutions
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17 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
13 Dec 2013 | AP01 | Appointment of William Harry Iii as a director | |
13 Dec 2013 | AP01 | Appointment of Colin Hood as a director | |
09 Dec 2013 | TM01 | Termination of appointment of Martin Jackson as a director | |
09 Dec 2013 | TM01 | Termination of appointment of Christopher Macdonald as a director | |
09 Dec 2013 | TM01 | Termination of appointment of Nicolas Cristea as a director | |
09 Dec 2013 | TM01 | Termination of appointment of Phillip Gerrard as a director | |
28 May 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
23 Apr 2013 | AR01 |
Annual return made up to 7 April 2013 with full list of shareholders
Statement of capital on 2013-04-23
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30 Jul 2012 | RESOLUTIONS |
Resolutions
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08 Jun 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 May 2012 | |
12 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
12 Apr 2012 | AD03 | Register(s) moved to registered inspection location | |
12 Apr 2012 | AD02 | Register inspection address has been changed |