S434 LIMITED

Company number 06666180

Date	Type	Description	View / Download
26 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
30 Sep 2015	AD01	Registered office address changed from David Rubin & Partners Llp 1st Floor 26-28 Bedford Row London WC1R 4HE to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015	(2 pages)
20 Jul 2015	4.68	Liquidators' statement of receipts and payments to 17 May 2015	(16 pages)
27 Jun 2014	4.68	Liquidators' statement of receipts and payments to 17 May 2014	(16 pages)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	(15 pages)
17 Jul 2012	4.68	Liquidators' statement of receipts and payments to 17 May 2012	(14 pages)
05 Jul 2011	CERTNM	Company name changed serious trivia LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-30	(2 pages)
05 Jul 2011	CONNOT	Change of name notice	(2 pages)
25 May 2011	AD01	Registered office address changed from Unit D2 Alban Park, Hatfield Road St. Albans Hertfordshire AL4 0LA United Kingdom on 25 May 2011	(2 pages)
25 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
25 May 2011	600	Appointment of a voluntary liquidator	(1 page)
25 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
22 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders Statement of capital on 2010-04-22 GBP 1	(7 pages)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Apr 2010	AD02	Register inspection address has been changed	(1 page)
08 Apr 2010	AP01	Appointment of Mr Phytos Stavrinides as a director	(1 page)
08 Apr 2010	TM02	Termination of appointment of Phytos Stavrinides as a secretary	(1 page)
16 Feb 2010	TM01	Termination of appointment of George Constantinou as a director	(1 page)
04 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
30 Sep 2009	288a	Secretary appointed mr phytos stavrinides	(1 page)
25 Aug 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
20 Aug 2009	288a	Director appointed mr michael glazebrook	(1 page)
19 Aug 2009	288a	Director appointed mr george constantinou	(2 pages)