- Company Overview for EIGHTEEN SIXTY FOUR LTD (04806552)
- Filing history for EIGHTEEN SIXTY FOUR LTD (04806552)
- People for EIGHTEEN SIXTY FOUR LTD (04806552)
- More for EIGHTEEN SIXTY FOUR LTD (04806552)
| 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) |
|---|---|---|---|
| 18 Mar 2010 | TM01 | Termination of appointment of Suhel Miah as a director | |
| 22 Feb 2010 | AD01 | Registered office address changed from 1 Concord Business Centre Concord Road London W3 0TJ United Kingdom on 22 February 2010 | |
| 19 Feb 2010 | AD01 | Registered office address changed from 63 Leather Lane London EC1N 7TJ on 19 February 2010 | |
| 05 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 05 Feb 2010 | CH01 | Director's details changed for Suhel Miah on 5 February 2010 | |
| 05 Feb 2010 | CH03 | Secretary's details changed for Kaiser Janjooa on 5 February 2010 | |
| 05 Feb 2010 | CH01 | Director's details changed for Kaiser Janjooa on 5 February 2010 | |
| 18 Jan 2010 | AR01 | Annual return made up to 20 June 2008 with full list of shareholders | |
| 18 Jan 2010 | AR01 | Annual return made up to 20 June 2009 with full list of shareholders | |
| 10 Aug 2009 | 363a | Return made up to 20/06/07; no change of members | |
| 06 May 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 17 Feb 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 10 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 03 May 2007 | 363a | Return made up to 20/06/06; full list of members | |
| 30 Nov 2006 | 287 | Registered office changed on 30/11/06 from: 117 dartford road dartford kent DA1 3EN | |
| 04 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 07 Jul 2005 | 363s | Return made up to 20/06/05; full list of members | |
| 19 Apr 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 23 Sep 2004 | 363s | Return made up to 20/06/04; full list of members | |
| 04 Oct 2003 | 288b | Secretary resigned | |
| 04 Oct 2003 | 288b | Secretary resigned | |
| 30 Jul 2003 | 288a | New director appointed | |
| 04 Jul 2003 | 288b | Director resigned |