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102 LIMITED

Company number 05827561

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2010 DS01 Application to strike the company off the register
26 May 2009 363a Return made up to 24/05/09; full list of members
26 May 2009 288c Secretary's Change of Particulars / ifs secretaries LIMITED / 27/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road; Post Code was: W1J 7EP, now: NW8 6LE
26 May 2009 288c Director's Change of Particulars / ifscd LIMITED / 27/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road; Post Code was: W1J 7EP, now: NW8 6LE
03 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
03 Sep 2008 287 Registered office changed on 03/09/2008 from 45 clarges street london W1J 7EP
02 Jun 2008 363a Return made up to 24/05/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Jun 2007 363a Return made up to 24/05/07; full list of members
13 Jun 2007 288c Director's particulars changed
02 Nov 2006 287 Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG
22 Jun 2006 288a New director appointed
06 Jun 2006 288a New secretary appointed
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Secretary resigned
24 May 2006 NEWINC Incorporation