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KUDOS SECRET LIFE LIMITED

Company number 05935915

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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 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
22 Jul 2009 AA Accounts made up to 31 December 2008
19 May 2009 395 Particulars of a mortgage or charge / charge no: 4
18 May 2009 395 Particulars of a mortgage or charge / charge no: 3
06 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 28/04/2009
14 Oct 2008 363a Return made up to 14/09/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006
31 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
31 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
14 Jul 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 288c Director's Change of Particulars / jane featherstone / 14/12/2007 / HouseName/Number was: , now: 11; Street was: 6 haycroft road, now: barnsbury park; Post Code was: SW2 5HZ, now: N1 1HQ; Country was: , now: united kingdom
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2008 MA Memorandum and Articles of Association
19 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 06/02/08
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2007 288b Director resigned
01 Dec 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2021 under section 1088 of the Companies Act 2006
15 Oct 2007 363a Return made up to 14/09/07; full list of members
16 May 2007 288a New secretary appointed
16 May 2007 288c Director's particulars changed
16 May 2007 288b Secretary resigned
16 May 2007 287 Registered office changed on 16/05/07 from: 140-142 kensington church street london W8 4BN
25 Jan 2007 288b Secretary resigned