DIMENSION 360 GROUP LIMITED

Company number 04766494

Date	Type	Description	View / Download
03 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
08 Jul 2011	4.68	Liquidators' statement of receipts and payments to 25 April 2011	(17 pages)
05 May 2010	4.20	Statement of affairs with form 4.19	(7 pages)
05 May 2010	600	Appointment of a voluntary liquidator	(1 page)
05 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-26	(1 page)
19 Apr 2010	AD01	Registered office address changed from Unit 3 Beveridge Lane Bardon 22 Coalville Leicestershire LE67 1TE on 19 April 2010	(2 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
04 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
30 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2009	363a	Return made up to 15/05/08; full list of members	(4 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	288c	Secretary's particulars changed	(1 page)
02 Oct 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
11 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
14 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	288a	New secretary appointed	(2 pages)
14 Jul 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	CERTNM	Company name changed j & g holdings LIMITED\certificate issued on 13/07/06	(2 pages)
04 Jul 2006	363s	Return made up to 15/05/06; full list of members	(7 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: c/o shoesmiths minerva mill innovation centre station road alcester warwickshire B49 5ET	(1 page)

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