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PLACE D'OR 697 LIMITED

Company number 06535490

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2010 CERTNM Company name changed mcaa engineering LTD.\certificate issued on 26/11/10
  • RES15 ‐ Change company name resolution on 2010-10-22
26 Nov 2010 CONNOT Change of name notice
12 May 2010 AP01 Appointment of Mrs. Christina Beattie as a director
20 Apr 2010 TM01 Termination of appointment of Timotheus Kim as a director
07 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 1,000
07 Apr 2010 CH04 Secretary's details changed for Sl24 Ltd. on 16 March 2010
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2010 AP01 Appointment of Mr. Timotheus Kim as a director
08 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Jul 2009 288b Appointment Terminated Director timotheus kim
12 May 2009 363a Return made up to 17/03/09; full list of members
13 Apr 2009 287 Registered office changed on 13/04/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF
06 Oct 2008 CERTNM Company name changed digby heron LTD.\certificate issued on 07/10/08
30 Sep 2008 88(2) Ad 26/09/08 gbp si 900@1=900 gbp ic 1/901
29 Sep 2008 123 Gbp nc 100/1000 26/09/08
26 Sep 2008 288c Secretary's Change of Particulars / SL24 LTD. / 26/09/2008 / Nationality was: , now: other; HouseName/Number was: suite f 1ST, now: the picasso building; Street was: floor, now: caldervale road; Area was: new city chambers 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: united kingdom
26 Sep 2008 288c Director's Change of Particulars / timotheus kim / 26/09/2008 / HouseName/Number was: lehrer-wirth-str. 29, now: 57; Street was: , now: barer str.; Region was: 81829, now: ; Post Code was: , now: 80799
16 Jul 2008 287 Registered office changed on 16/07/2008 from the picasso building calverdale road wakefield west yorkshire WF1 5PF
29 May 2008 287 Registered office changed on 29/05/2008 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB
17 Mar 2008 NEWINC Incorporation