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365 NOW LIMITED

Company number 05455526

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 SOAS(A) Voluntary strike-off action has been suspended
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2010 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2010 DS01 Application to strike the company off the register
16 Mar 2010 AD01 Registered office address changed from Regency Chambers 20 Bridge Street Newport NP20 4AN on 16 March 2010
25 Jan 2010 MEM/ARTS Memorandum and Articles of Association
20 Jan 2010 CERTNM Company name changed convey 365 LIMITED\certificate issued on 20/01/10
  • RES15 ‐ Change company name resolution on 2010-01-14
20 Jan 2010 CONNOT Change of name notice
19 Oct 2009 AP01 Appointment of Mr John Lloyd Davies as a director
19 Oct 2009 TM02 Termination of appointment of Byron Blakemore as a secretary
19 Oct 2009 TM01 Termination of appointment of Byron Blakemore as a director
09 Oct 2009 AD01 Registered office address changed from Maxwell Chambers 34-38 Stow Hill Newport NP20 1JE on 9 October 2009
17 Jun 2009 363a Return made up to 18/05/09; full list of members
27 May 2009 287 Registered office changed on 27/05/2009 from regency chambers 20 bridge street newport NP20 4AN
10 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
13 Aug 2008 288b Appointment terminated director louise lewis
23 Jul 2008 363a Return made up to 18/05/08; full list of members
10 Apr 2008 288b Appointment terminated director john davies
07 Jan 2008 288a New director appointed
02 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007