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06312842 LIMITED

Company number 06312842

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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)
04 Oct 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1
01 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
14 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
08 Apr 2010 AD01 Registered office address changed from , 185 a Park Road, Hornsey, Middlesex, N8 8JJ on 8 April 2010
29 Mar 2010 AD01 Registered office address changed from , 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 29 March 2010
26 Mar 2010 ANNOTATION Rectified TM01 was removed from the public register on 9TH july 2010 as it was invalid and done without the authority of the company
04 Mar 2010 TM01 Termination of appointment of Christos Hajipanayi as a director
04 Mar 2010 AP01 Appointment of Mr Theopistos Stavrinou as a director
22 Dec 2009 AP01 Appointment of Mr Christos Hajipanayi as a director
22 Dec 2009 TM01 Termination of appointment of George Michael as a director
23 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
19 Oct 2009 TM01 Termination of appointment of Florentia Soteriou as a director
19 Oct 2009 AP01 Appointment of Mr George Michael as a director
03 Aug 2009 363a Return made up to 13/07/09; full list of members
29 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 28/02/2009
19 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
15 Aug 2008 363a Return made up to 13/07/08; full list of members
30 Jul 2007 CERTNM Company name changed think fashion LIMITED\certificate issued on 30/07/07
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288a New director appointed
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 NEWINC Incorporation