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EUROPEAN BOARDBOOKS LICENSING LIMITED

Company number 06309842

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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
15 Mar 2010 DS01 Application to strike the company off the register
15 Sep 2009 363a Return made up to 11/07/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
23 Feb 2009 363a Return made up to 11/07/08; full list of members; amend
21 Jan 2009 287 Registered office changed on 21/01/2009 from 18 woodcock dell ave, kenton harrow middlesex HA3 0NS
13 Jan 2009 288c Director and Secretary's Change of Particulars / debra webb / 08/01/2009 / Middle Name/s was: , now: anne; HouseName/Number was: , now: 2/96; Street was: 176 southfield road, now: dukes avenue; Area was: , now: chiswick; Post Code was: W4 5LB, now: W4 2AF
13 Jan 2009 288c Director's Change of Particulars / simon small / 08/01/2009 / Middle Name/s was: , now: francis; HouseName/Number was: , now: 2/96; Street was: 176 southfield road, now: dukes avenue; Area was: , now: chiswick; Post Code was: W4 5LB, now: W4 2AF
13 Jan 2009 363a Return made up to 11/07/08; full list of members
08 Aug 2007 288a New secretary appointed;new director appointed
08 Aug 2007 288a New director appointed
12 Jul 2007 288b Secretary resigned
12 Jul 2007 288b Director resigned
11 Jul 2007 NEWINC Incorporation