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BARTON STREET INTERACTIVE LIMITED

Company number 06593317

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2011 DS01 Application to strike the company off the register
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Aug 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 80,000
09 Aug 2010 CH03 Secretary's details changed for Nicholas Paley Scott-Knox-Gore on 14 May 2010
09 Aug 2010 CH01 Director's details changed for Mr Jonathan Philip Hirst on 14 May 2010
09 Aug 2010 CH01 Director's details changed for Mr Dominic James Ryder on 14 May 2010
15 Feb 2010 AA Accounts for a small company made up to 30 June 2009
20 Jul 2009 363a Return made up to 14/05/09; full list of members
13 Feb 2009 CERTNM Company name changed eos game one LIMITED\certificate issued on 16/02/09
11 Feb 2009 88(2) Ad 10/10/08 gbp si 7999998@0.01=79999.98 gbp ic 0.02/80000
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Sep 2008 288a Secretary appointed nicholas paley scott-knox-gore
17 Sep 2008 288b Appointment Terminated Secretary jonathan hirst
26 Jun 2008 287 Registered office changed on 26/06/2008 from 32 cornhill london EC3V 3BT uk
16 Jun 2008 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
27 May 2008 288a Director appointed jonathan philip hirst
27 May 2008 288a Director appointed dominic james ryder
27 May 2008 288a Secretary appointed jonathan philip hirst
27 May 2008 288b Appointment Terminated Director dlc incorporations LIMITED
27 May 2008 288b Appointment Terminated Secretary dlc company services LIMITED
27 May 2008 287 Registered office changed on 27/05/2008 from davenport lyons 30 old burlington street london W1S 3NL
14 May 2008 NEWINC Incorporation