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CHANNELBEE LIMITED

Company number 06355681

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2013 DS01 Application to strike the company off the register
24 Oct 2012 MISC Resignation of auditors
03 Oct 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 100
16 Aug 2012 AP01 Appointment of Peter Hurwitz as a director on 2 August 2012
01 Aug 2012 TM01 Termination of appointment of Kraig G Fox as a director on 4 May 2012
16 May 2012 AD01 Registered office address changed from 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP United Kingdom on 16 May 2012
08 Mar 2012 AA Full accounts made up to 31 December 2010
02 Mar 2012 AP01 Appointment of Kraig G Fox as a director on 18 November 2010
27 Jan 2012 TM01 Termination of appointment of Timothy Paul Lovejoy as a director on 25 January 2012
26 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
05 Oct 2011 TM02 Termination of appointment of David Andrew Stead as a secretary on 29 October 2010
25 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
25 Nov 2010 AD01 Registered office address changed from 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP on 25 November 2010
25 Nov 2010 CH01 Director's details changed for Timothy Paul Lovejoy on 30 August 2010
25 Nov 2010 AD03 Register(s) moved to registered inspection location
25 Nov 2010 AD02 Register inspection address has been changed
04 Oct 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AP03 Appointment of David Andrew Stead as a secretary
12 Apr 2010 TM02 Termination of appointment of Peter Harris as a secretary
12 Apr 2010 TM01 Termination of appointment of Simon Fuller as a director
20 Oct 2009 CH01 Director's details changed for Mr Simon Robert Fuller on 30 August 2009
20 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders