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DIFFERENT WAYS LIMITED

Company number 06002656

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2009 DS01 Application to strike the company off the register
01 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
24 Sep 2009 363a Return made up to 24/09/09; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from 6TH floor 32 ludgate hill london EC4M 7DR
13 Jan 2009 288b Appointment Terminated Secretary pembrooke LIMITED
13 Jan 2009 288b Appointment Terminated Director tw directors (uk) LIMITED
13 Jan 2009 288b Appointment Terminated Director william potterton
13 Jan 2009 288a Secretary appointed lawsons secretaries LIMITED
13 Jan 2009 288a Director appointed ms joanne wight
05 Jan 2009 363a Return made up to 20/11/08; full list of members
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
23 Sep 2008 288a Director appointed mr william anthony norman potterton
09 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
07 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agency business 01/12/2006
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
06 Dec 2007 363a Return made up to 20/11/07; full list of members
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 NEWINC Incorporation