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123CCTV LIMITED

Company number 06071307

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
13 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 2
05 Mar 2010 CH01 Director's details changed for Paul Joseph Teale on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Gary Rothman on 5 March 2010
30 Jan 2009 363a Return made up to 29/01/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Apr 2008 363a Return made up to 29/01/08; full list of members
02 Apr 2008 288c Director's Change of Particulars / gary rothman / 04/03/2007 / HouseName/Number was: , now: 17; Street was: 2ND floor, now: sussex close; Area was: sterling house, langston road, now: redbridge; Post Town was: loughton, now: ilford; Post Code was: IG10 3TS, now: IG4 5DF
02 Apr 2008 288c Secretary's Change of Particulars / nichola teale / 04/03/2007 / HouseName/Number was: , now: 96; Street was: 2ND floor, now: gillmans road; Area was: sterling house, langston road, now: ; Post Town was: loughton, now: orpington; Region was: essex, now: kent; Post Code was: IG10 3TS, now: BR5 4LB
02 Apr 2008 288c Director's Change of Particulars / paul teale / 04/03/2007 / HouseName/Number was: , now: 96; Street was: 2ND floor, now: gillmans road; Area was: sterling house, langston road, now: ; Post Town was: loughton, now: orpington; Region was: essex, now: kent; Post Code was: IG10 3TS, now: BR5 4LB
14 Mar 2008 88(2) Ad 04/04/07 gbp si 1@1=1 gbp ic 1/2
19 Feb 2008 225 Accounting reference date extended from 31/01/08 to 30/06/08
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Director resigned
02 Mar 2007 287 Registered office changed on 02/03/07 from: 11 clareville road petts wood BR5 1RU
29 Jan 2007 NEWINC Incorporation