- Company Overview for 2DIVE4 UK LIMITED (05046491)
- Filing history for 2DIVE4 UK LIMITED (05046491)
- People for 2DIVE4 UK LIMITED (05046491)
- Insolvency for 2DIVE4 UK LIMITED (05046491)
- More for 2DIVE4 UK LIMITED (05046491)
| 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) |
|---|---|---|---|
| 15 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Dec 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 13 Apr 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 13 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
| 13 Apr 2010 | RESOLUTIONS |
Resolutions
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| 02 Mar 2010 | AD01 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 2 March 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Stephen John Hills on 10 October 2009 | |
| 07 Aug 2009 | 288c | Director's Change of Particulars / stephen hills / 24/04/2009 / HouseName/Number was: , now: 74; Street was: 8 silver street, now: lower street; Post Code was: CM24 8HD, now: CM24 8LR | |
| 07 Aug 2009 | 288c | Director And Secretary's Change Of Particulars Nikki Julie Boost Logged Form | |
| 27 Mar 2009 | 363a | Return made up to 17/02/09; full list of members | |
| 27 Mar 2009 | 287 | Registered office changed on 27/03/2009 from 167 turners hill cheshunt herts EN8 9BH | |
| 12 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 29 Mar 2008 | 363a | Return made up to 17/02/08; full list of members | |
| 28 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 26 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 26 Nov 2007 | 288c | Director's particulars changed | |
| 29 Mar 2007 | 363a | Return made up to 17/02/07; full list of members | |
| 30 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 20 Mar 2006 | 363s | Return made up to 17/02/06; full list of members | |
| 21 Dec 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 11 Apr 2005 | 363s | Return made up to 17/02/05; full list of members | |
| 11 Apr 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 02 Mar 2005 | 225 | Accounting reference date extended from 28/02/05 to 31/03/05 | |
| 08 May 2004 | 288a | New director appointed |