100 DEGREES LTD

Company number 04926247

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 10 May 2013	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2013	DS01	Application to strike the company off the register	(3 pages)
01 May 2013	AP04	Appointment of Cbc Company Secretary Ltd as a secretary on 1 May 2013	(2 pages)
01 May 2013	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 1 May 2013	(2 pages)
01 May 2013	AD01	Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY United Kingdom on 1 May 2013	(1 page)
17 Apr 2013	TM01	Termination of appointment of Robin David Erskine as a director on 16 April 2013	(1 page)
16 Nov 2012	TM01	Termination of appointment of Stuart Poppleton as a director on 2 October 2012	(1 page)
16 Nov 2012	AP01	Appointment of Robin David Erskine as a director on 2 October 2012	(2 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 100	(3 pages)
17 Jul 2012	AD01	Registered office address changed from C/O 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 17 July 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(3 pages)
05 Jan 2012	TM02	Termination of appointment of Eikos International Ltd as a secretary on 3 January 2012	(1 page)
05 Jan 2012	AD01	Registered office address changed from Epps Building-Bridge Road Ashford Kent TN23 1BB on 5 January 2012	(1 page)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
19 Aug 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(3 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
22 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH04	Secretary's details changed for Eikos International Ltd on 4 June 2010	(2 pages)
26 Nov 2009	AP01	Appointment of Mr Stuart Ralph Poppleton as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Loxon Ltd as a director	(1 page)
04 Jun 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
13 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)