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EL CORAZON LIMITED

Company number 06761107

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2011 DS01 Application to strike the company off the register
07 Dec 2010 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 100
07 Dec 2010 TM01 Termination of appointment of Iq Netone Limited as a director
07 Dec 2010 AD02 Register inspection address has been changed from C/O Bayern Holding Limited 1 Horsham Gates, North Street Horsham West Sussex RH13 5PJ
18 Nov 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 November 2010
07 Sep 2010 AP01 Appointment of Mr Colin Martin Smith as a director
08 Jun 2010 TM01 Termination of appointment of Benjamin Grabisch as a director
08 Jun 2010 AP02 Appointment of Iq Netone Limited as a director
04 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
07 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 CH04 Secretary's details changed for Go Ahead Limited on 1 December 2009
07 Dec 2009 AD02 Register inspection address has been changed
08 Jul 2009 288c Secretary's Change of Particulars / go ahead LIMITED / 01/07/2009 / Nationality was: other, now: british
07 Jul 2009 288a Director appointed mr benjamin grabisch
07 Jul 2009 287 Registered office changed on 07/07/2009 from 37 rosebery road langley vale surrey KT18 6AF
07 Jul 2009 288c Secretary's Change of Particulars / ga ahead LIMITED / 01/07/2009 / Surname was: ga ahead LIMITED, now: go ahead LIMITED
07 Jul 2009 288b Appointment Terminated Director hubert weiss
07 Jul 2009 288a Secretary appointed ga ahead LIMITED
07 Jul 2009 288b Appointment Terminated Director bayern LIMITED
07 Jul 2009 288b Appointment Terminated Secretary bayern LIMITED
08 Dec 2008 288a Director appointed mr hubert weiss