MAKEOVER 360 LIMITED

Company number 06657839

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(4 pages)
01 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(3 pages)
01 Sep 2014	AP01	Appointment of Mr Aaron Abraham Dias as a director on 1 August 2014	(2 pages)
29 Aug 2014	AD01	Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW England to Kemp House Third Floor 152-160 City Road London EC1V 2DW on 29 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to Kemp House 152/160 City Road London EC1V 2DW on 28 August 2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
06 Jan 2014	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
13 Sep 2013	CERTNM	Company name changed galliard makeover LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-09-13 NM01 ‐ Change of name by resolution	(3 pages)
19 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	(3 pages)
12 Aug 2013	TM01	Termination of appointment of Stephen Conway as a director	(1 page)
12 Aug 2013	TM01	Termination of appointment of David Conway as a director	(1 page)
12 Aug 2013	TM02	Termination of appointment of Allan Porter as a secretary	(1 page)
12 Aug 2013	AP03	Appointment of Mrs Lorraine Dias as a secretary	(1 page)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(3 pages)
03 Aug 2012	CH01	Director's details changed for Mr Stephen Stuart Solomon Conway on 27 July 2012	(2 pages)
02 Aug 2012	CERTNM	Company name changed bear lane management LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Aug 2012	AP01	Appointment of Mr David Edward Conway as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mr Daniel Dias as a director	(2 pages)
12 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(3 pages)
12 Aug 2011	TM02	Termination of appointment of Trevor Racke as a secretary	(1 page)
12 Aug 2011	TM01	Termination of appointment of Richard Matthew Conway as a director	(1 page)
12 Aug 2011	AP03	Appointment of Mr Allan William Porter as a secretary	(1 page)