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ELEVEN 78 RECORDS LIMITED

Company number 05801658

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Mar 2010 AP01 Appointment of Mr Simon Richard Fox as a director
29 Mar 2010 TM01 Termination of appointment of Dean James as a director
12 Mar 2010 AP01 Appointment of Mr Dean James as a director
11 Mar 2010 TM01 Termination of appointment of Adam Driscoll as a director
23 Oct 2009 CH01 Director's details changed for David Anthony Standen on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Pedro Ferreira on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Adam Charles Driscoll on 23 October 2009
16 Jun 2009 363a Return made up to 02/05/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Mar 2009 288b Appointment Terminated Director thomas simmons
30 May 2008 363a Return made up to 02/05/08; full list of members
29 May 2008 190 Location of debenture register
29 May 2008 288b Appointment Terminated Secretary thomas simmons
29 May 2008 353 Location of register of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Oct 2007 287 Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG
30 Aug 2007 288b Director resigned
17 Aug 2007 287 Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB
13 Aug 2007 288a New secretary appointed
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288b Secretary resigned