COMPLETELY LIMITED

Company number 05603512

Date	Type	Description	View / Download
04 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 Apr 2010	4.68	Liquidators' statement of receipts and payments to 30 March 2010	(5 pages)
16 Apr 2009	4.20	Statement of affairs with form 4.19	(12 pages)
16 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31	(1 page)
16 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from lynton house 7-12 tavistock square london WC1H 9BQ	(1 page)
19 Jan 2009	363a	Return made up to 26/10/08; full list of members	(4 pages)
09 Jan 2008	363a	Return made up to 26/10/07; full list of members	(3 pages)
21 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
01 Apr 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
07 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2006	363a	Return made up to 26/10/06; full list of members	(3 pages)
27 Nov 2006	288c	Secretary's particulars changed	(1 page)
27 Nov 2006	288c	Director's particulars changed	(1 page)
09 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2006	88(2)R	Ad 09/05/06--------- £ si 150@1=150 £ ic 849/999	(2 pages)
08 Jun 2006	88(2)R	Ad 10/03/06-11/04/06 £ si 300@1=300 £ ic 549/849	(2 pages)
08 Jun 2006	88(2)R	Ad 06/03/06-11/04/06 £ si 40@1=40 £ ic 509/549	(2 pages)
08 Jun 2006	88(2)R	Ad 04/03/06--------- £ si 508@1=508 £ ic 1/509	(2 pages)
01 Feb 2006	288a	New director appointed	(1 page)
01 Feb 2006	288a	New secretary appointed	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)

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