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360 RELOCATIONS LIMITED

Company number 04729238

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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)
04 Nov 2015 TM01 Termination of appointment of Dominic John Yeo as a director on 25 September 2015
04 Nov 2015 AP01 Appointment of Ms Joanne Elizabeth Seddon as a director on 2 November 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Aug 2015 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to Unit 1 Trade City Business Park Cowley Mill Road Uxbridge Middlesex UB8 2DB on 28 August 2015
19 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2015 TM01 Termination of appointment of Anthony Peter Howard Squire as a director on 31 December 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 Jul 2014 TM01 Termination of appointment of Stewart Peck as a director
26 Jun 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10,000
26 Jun 2014 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 26 June 2014
26 Jun 2014 TM01 Termination of appointment of Stewart Peck as a director
24 Sep 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
03 Jun 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
13 Mar 2013 AP01 Appointment of Mr Cedric Ange Castro as a director
13 Mar 2013 TM01 Termination of appointment of Yann Borgstedt as a director
28 Feb 2013 AA Accounts for a small company made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
28 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
15 Jun 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
27 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Dominic John Yeo on 1 October 2009
27 May 2010 CH04 Secretary's details changed for Temple Secretaries Limited on 1 October 2009