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ELOOKBOOK LIMITED

Company number 05079172

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2009 DS01 Application to strike the company off the register
30 May 2009 DISS40 Compulsory strike-off action has been discontinued
27 May 2009 363a Return made up to 19/03/09; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2008 363a Return made up to 19/03/08; full list of members
09 Aug 2007 288b Secretary resigned
09 Aug 2007 288a New secretary appointed
16 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 363a Return made up to 19/03/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2007 288c Director's particulars changed
13 Feb 2007 288b Secretary resigned
13 Feb 2007 288a New secretary appointed
17 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Jul 2006 363a Return made up to 19/03/06; full list of members
21 Dec 2005 88(2)R Ad 05/10/04--------- £ si 6@1
21 Dec 2005 363s Return made up to 19/03/05; full list of members; amend
15 Dec 2005 88(2)R Ad 30/04/04-02/09/04 £ si 629@1
15 Dec 2005 88(2)R Ad 04/05/04-07/02/05 £ si 135@1
02 Dec 2005 287 Registered office changed on 02/12/05 from: 100 baker street london W1U 6WG
04 Jul 2005 363s Return made up to 19/03/05; full list of members
19 Apr 2005 287 Registered office changed on 19/04/05 from: 6 lansdowne mews london W11 3BH
29 Apr 2004 287 Registered office changed on 29/04/04 from: 110 cannon street london EC4N 6AR