DEFINITION BUILDING LIMITED

Company number 06610316

Date	Type	Description	View / Download
19 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2016	AA	Micro company accounts made up to 30 June 2015	(6 pages) Download iXBRL
04 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-04 GBP 2	(3 pages)
16 Jun 2015	CH01	Director's details changed for Przemyslaw Marian Borkowski on 2 June 2015	(2 pages)
16 Jun 2015	AD01	Registered office address changed from 43 Kensington Avenue Watford WD18 7RZ to 2 Macdonnell Gardens Watford WD25 7AG on 16 June 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
25 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders	(3 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
19 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(3 pages)
19 Jun 2013	CH01	Director's details changed for Przemyslaw Marian Borkowski on 19 June 2013	(2 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
18 Feb 2013	AD01	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom on 18 February 2013	(1 page)
15 Feb 2013	TM02	Termination of appointment of County West Secretarial Services Limited as a secretary	(1 page)
12 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(9 pages)
06 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
11 Jun 2010	TM01	Termination of appointment of Malgorzata Borkowska as a director	(2 pages)
09 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
18 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
11 Jun 2008	88(2)	Ad 04/06/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
11 Jun 2008	288b	Appointment terminated director county west secretarial services LIMITED	(1 page)