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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) |
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08 Mar 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
23 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
17 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
17 Aug 2009 | 288b | Appointment Terminated Director lee hillman | |
23 Mar 2009 | AA | Accounts made up to 30 November 2008 | |
18 Sep 2008 | AA | Accounts made up to 30 November 2007 | |
18 Jan 2008 | 363s | Return made up to 25/11/07; full list of members | |
24 Sep 2007 | AA | Accounts made up to 30 November 2006 | |
16 May 2007 | 363a | Return made up to 25/11/06; full list of members | |
16 May 2007 | 287 | Registered office changed on 16/05/07 from: unit 9A utopia village 7 chalcot road primrose hill london NW1 8LH | |
16 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
16 May 2007 | 287 | Registered office changed on 16/05/07 from: 108 crawford street london W1H 2JB | |
18 Jul 2006 | 353 | Location of register of members | |
16 Mar 2006 | 88(2)R | Ad 07/02/06--------- £ si 9900@.01=99 £ ic 1/100 | |
14 Mar 2006 | 395 | Particulars of mortgage/charge | |
09 Mar 2006 | 288a | New director appointed | |
08 Mar 2006 | 288b | Secretary resigned | |
08 Mar 2006 | 288b | Director resigned | |
08 Mar 2006 | 288b | Director resigned | |
07 Mar 2006 | MA | Memorandum and Articles of Association | |
07 Mar 2006 | RESOLUTIONS |
Resolutions
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03 Mar 2006 | 288a | New secretary appointed;new director appointed | |
01 Mar 2006 | 287 | Registered office changed on 01/03/06 from: seventh floor 90 high holborn london WC1V 6XX | |
08 Feb 2006 | CERTNM | Company name changed newincco 498 LIMITED\certificate issued on 08/02/06 |