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360 UK LTD

Company number 05815871

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2012 4.68 Liquidators' statement of receipts and payments to 6 September 2012
08 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 July 2012
08 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 January 2012
08 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 July 2011
08 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 January 2011
08 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 July 2010
08 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 January 2010
08 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2012 600 Appointment of a voluntary liquidator
06 Feb 2009 4.20 Statement of affairs with form 4.19
06 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-23
19 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 123 Nc inc already adjusted 23/08/07
20 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2007 363a Return made up to 12/05/07; full list of members
31 Aug 2007 190 Location of debenture register
31 Aug 2007 353 Location of register of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: 5 morton terrace guiseley leeds LS20 8BU
30 Aug 2007 288c Secretary's particulars changed
12 May 2006 NEWINC Incorporation