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365 THREE SIX FIVE LIMITED

Company number 05951310

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2010 DS01 Application to strike the company off the register
08 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Nov 2009 AD01 Registered office address changed from 12 Sunrise Way Kingshill West Malling Kent ME19 4DL on 27 November 2009
27 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2008 363a Return made up to 29/09/08; full list of members
27 Oct 2008 288c Director's Change of Particulars / mark gillespie / 29/09/2008 / HouseName/Number was: , now: 204 adelaide wharf; Street was: 211 adelaide wharf, now: 120 queensbridge road
22 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jul 2008 288a Secretary appointed thomas st john LLP
30 Apr 2008 288b Appointment Terminated Secretary h s (nominees) LIMITED
22 Nov 2007 288c Director's particulars changed
21 Oct 2007 363s Return made up to 29/09/07; full list of members
21 Oct 2007 363(288) Director's particulars changed
23 Sep 2007 287 Registered office changed on 23/09/07 from: 21 bedford square london WC1B 3HH
23 Nov 2006 288a New director appointed
15 Nov 2006 88(2)R Ad 29/09/06--------- £ si 99@1=99 £ ic 1/100
15 Nov 2006 288a New director appointed
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288b Director resigned
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New secretary appointed
29 Sep 2006 NEWINC Incorporation