- Company Overview for CHECK THE DIARY LIMITED (06125362)
- Filing history for CHECK THE DIARY LIMITED (06125362)
- People for CHECK THE DIARY LIMITED (06125362)
- Insolvency for CHECK THE DIARY LIMITED (06125362)
- More for CHECK THE DIARY LIMITED (06125362)
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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26 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 20 January 2011 | |
26 Jan 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 10 December 2010 | |
17 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
17 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
17 Dec 2009 | RESOLUTIONS |
Resolutions
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02 Dec 2009 | AD01 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2 December 2009 | |
31 Mar 2009 | 288b | Appointment Terminated Director gina smith | |
31 Mar 2009 | 288b | Appointment Terminated Director devin smith | |
18 Mar 2009 | 363a | Return made up to 23/02/09; full list of members | |
17 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
10 Dec 2008 | 288a | Director appointed warwick xavier wilson | |
16 Sep 2008 | 363a | Return made up to 23/02/08; full list of members | |
14 Aug 2008 | 288a | Director appointed robert anthony stitcher | |
14 Aug 2008 | 288a | Director appointed angelise LTD | |
07 Apr 2008 | 88(2) | Ad 18/03/08 gbp si 192@0.1=19.2 gbp ic 150.8/170 | |
07 Apr 2008 | 88(2) | Ad 18/03/08 gbp si 8@0.1=0.8 gbp ic 150/150.8 | |
20 Mar 2008 | 288a | Secretary appointed hf secretarial services LIMITED | |
12 Mar 2008 | 287 | Registered office changed on 12/03/2008 from 102 dean street london W1D 3TQ | |
15 Feb 2008 | 288b | Secretary resigned;director resigned | |
30 Jan 2008 | 88(2)R | Ad 15/03/07--------- £ si 100@.1=10 £ ic 140/150 | |
30 Jan 2008 | 88(2)R | Ad 05/06/07--------- £ si 100@.1=10 £ ic 130/140 | |
30 Jan 2008 | 88(2)R | Ad 23/02/07--------- £ si 650@.1=65 £ ic 65/130 | |
10 Dec 2007 | 287 | Registered office changed on 10/12/07 from: 9, the shearers bishop's stortford CM23 4AZ |