- Company Overview for KUDOS SECRET LIFE LIMITED (05935915)
- Filing history for KUDOS SECRET LIFE LIMITED (05935915)
- People for KUDOS SECRET LIFE LIMITED (05935915)
- Charges for KUDOS SECRET LIFE LIMITED (05935915)
- More for KUDOS SECRET LIFE LIMITED (05935915)
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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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
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14 Oct 2008 | 363a |
Return made up to 14/09/08; full list of members
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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
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19 Feb 2008 | RESOLUTIONS |
Resolutions
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01 Dec 2007 | 288b | Director resigned | |
01 Dec 2007 | 288a |
New director appointed
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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 |