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CHECK THE DIARY LIMITED

Company number 06125362

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-11
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