- Company Overview for DEPARTMENT SIX LIMITED (06272646)
- Filing history for DEPARTMENT SIX LIMITED (06272646)
- People for DEPARTMENT SIX LIMITED (06272646)
- Charges for DEPARTMENT SIX LIMITED (06272646)
- More for DEPARTMENT SIX LIMITED (06272646)
| 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) |
|---|---|---|---|
| 29 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jul 2013 | DS01 | Application to strike the company off the register | |
| 02 Jul 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 18 Feb 2013 | TM02 | Termination of appointment of Jonathan Victor Marquand Allison as a secretary on 1 January 2013 | |
| 30 Jan 2013 | AP03 | Appointment of Gilbert Alan Thomas as a secretary on 1 January 2013 | |
| 24 Jan 2013 | TM01 | Termination of appointment of Jonathan Victor Marquand Allison as a director on 1 January 2013 | |
| 24 Jan 2013 | TM01 | Termination of appointment of Arwel Wyn Jones as a director on 1 January 2013 | |
| 24 Jan 2013 | TM01 | Termination of appointment of Stephen Andrew Nicholas as a director on 1 January 2013 | |
| 24 Jan 2013 | TM01 | Termination of appointment of James North as a director on 1 January 2013 | |
| 24 Jan 2013 | TM01 | Termination of appointment of Matthew Hywel-Davies as a director on 1 January 2013 | |
| 23 Jul 2012 | AR01 |
Annual return made up to 7 June 2012 with full list of shareholders
Statement of capital on 2012-07-23
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| 11 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 02 Aug 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 25 Aug 2010 | CH01 | Director's details changed for Jonathan Victor Marquand Allison on 7 June 2010 | |
| 25 Aug 2010 | CH01 | Director's details changed for Stephen Andrew Nicholas on 7 June 2010 | |
| 25 Aug 2010 | CH01 | Director's details changed for Matthew Hywel-Davies on 7 June 2010 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 14 Sep 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 26 Jun 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 10 Sep 2008 | 363s | Return made up to 07/06/08; full list of members | |
| 05 Sep 2007 | 288b | Secretary resigned |