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ITSMYFAVOURITESHOP.COM LIMITED

Company number 06441946

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
05 Apr 2009 363a Return made up to 30/11/08; full list of members
03 Apr 2009 288b Appointment Terminated Secretary alliotts registrars LIMITED
12 Feb 2009 225 Accounting reference date extended from 31/05/2008 to 30/04/2009
20 Oct 2008 288a Director appointed dominic william allonby
20 Oct 2008 288a Director appointed john malcolm alcock
20 Oct 2008 288a Director appointed david john herrington
20 Oct 2008 288a Director and secretary appointed darren john naylor
24 Sep 2008 288b Appointment Terminated Director michael de kare silver
23 Sep 2008 287 Registered office changed on 23/09/2008 from suite 2 6TH floor congress house 14 lyon road harrow middlesex HA1 2EN
27 Aug 2008 88(2) Ad 14/08/08 gbp si 468000@1=468000 gbp ic 550973.17/1018973.17
27 Aug 2008 88(2) Ad 02/06/08 gbp si 5097317@0.01=50973.17 gbp ic 500000/550973.17
23 Jul 2008 288a Director appointed michael de kare silver
27 Jun 2008 225 Accounting reference date shortened from 30/11/2008 to 31/05/2008
29 May 2008 288b Appointment Terminated Director michael de kare silver
15 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2008 88(2) Ad 14/02/08 gbp si 499999@1=499999 gbp ic 1/500000
15 Apr 2008 122 S-div
15 Apr 2008 288a Director appointed john charles clare
15 Apr 2008 288a Director appointed michael phillip de kare silver
23 Dec 2007 288a New secretary appointed
23 Dec 2007 288a New director appointed
23 Dec 2007 287 Registered office changed on 23/12/07 from: marquess court 69 southampton row london WC1B 4ET