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FIGURES PROFESSIONAL LIMITED

Company number 06035492

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2010 DS01 Application to strike the company off the register
27 Nov 2009 CH01 Director's details changed for James Douglas Richard Bowen on 27 November 2009
25 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 21/12/08; full list of members
06 Jan 2009 288c Director's Change of Particulars / james bowen / 06/01/2009 / HouseName/Number was: , now: 108; Street was: 167 este road, now: bickley street; Post Code was: SW11 2TT, now: SW17 9NE; Country was: , now: united kingdom
25 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 21/12/07; full list of members
20 Dec 2007 288c Director's particulars changed
08 Oct 2007 287 Registered office changed on 08/10/07 from: 18 elysium gate 126 new kings road, london SW6 4LZ
08 Oct 2007 288c Secretary's particulars changed
08 Oct 2007 287 Registered office changed on 08/10/07 from: 2B seagrave road london SW6 1RR
07 Mar 2007 288b Director resigned
07 Mar 2007 288a New director appointed
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2007 88(2)R Ad 03/01/07--------- £ si 100@1=100 £ ic 100/200
03 Jan 2007 288c Secretary's particulars changed
21 Dec 2006 NEWINC Incorporation