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100 % DESIGN & DEVELOPMENT LIMITED

Company number 04837136

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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)
20 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
15 May 2008 288b Appointment Terminated Director steven richards
07 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2007 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Director resigned
20 Oct 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
01 Aug 2005 363s Return made up to 18/07/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
20 Jul 2004 363s Return made up to 18/07/04; full list of members
17 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2003 88(2)R Ad 09/09/03--------- £ si 999@1=999 £ ic 1/1000
17 Oct 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
17 Oct 2003 287 Registered office changed on 17/10/03 from: senator house 85 queen victoria street london EC4V 4JL
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Secretary resigned
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New secretary appointed
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New director appointed
25 Sep 2003 CERTNM Company name changed 100 0esign (and development) li mited\certificate issued on 25/09/03