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COLUMBUS NINETEEN LIMITED

Company number 06353320

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2009 DS01 Application to strike the company off the register
24 Aug 2009 363a Return made up to 08/08/09; full list of members
11 Jun 2009 AA Accounts made up to 31 December 2008
27 May 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
09 Apr 2009 288b Appointment Terminated Secretary robert frame
09 Apr 2009 288a Secretary appointed robert martin frame
22 Jan 2009 287 Registered office changed on 22/01/2009 from laurence pountney hill london EC4R 0HH
12 Dec 2008 288a Secretary appointed robert gordon frame
12 Dec 2008 288a Director appointed pauline jane frame
12 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2008 288b Appointment Terminated Director david mezher
12 Dec 2008 288b Appointment Terminated Secretary prudential group secretarial services LIMITED
02 Sep 2008 363a Return made up to 08/08/08; full list of members
28 Aug 2007 NEWINC Incorporation