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6A HOLDINGS LIMITED

Company number 05433710

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2014 DS01 Application to strike the company off the register
14 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
14 May 2014 AD02 Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
20 Nov 2013 AP03 Appointment of Mr Tremayne Elson as a secretary
12 Nov 2013 TM01 Termination of appointment of Paul Russell as a director
12 Nov 2013 TM02 Termination of appointment of Graeme Read as a secretary
12 Nov 2013 TM01 Termination of appointment of Graeme Read as a director
21 Aug 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 21 August 2013
14 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Mr Graeme Read on 21 April 2012
03 May 2012 CH01 Director's details changed for Mr Anthony Michael Goodwin on 21 April 2012
03 May 2012 CH01 Director's details changed for Mr Paul Dean Russell on 21 April 2012
03 May 2012 CH03 Secretary's details changed for Mr Graeme Read on 21 April 2012
05 Jan 2012 AD01 Registered office address changed from Second Floor 64 Baker Street London W1U 7GB on 5 January 2012
27 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
03 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Graeme Read on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mr Paul Dean Russell on 1 October 2009