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LD207 LIMITED

Company number 06777797

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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)
08 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2011 CERTNM Company name changed R2M relation to media LIMITED\certificate issued on 21/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-20
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 200
15 Jul 2010 AD01 Registered office address changed from Room 7 Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 15 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Claude Charles Pizzotti on 23 March 2010
18 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re issue of capital 03/12/2009
19 May 2009 MA Memorandum and Articles of Association
14 May 2009 CERTNM Company name changed beaumont services LTD\certificate issued on 16/05/09
23 Mar 2009 363a Return made up to 23/03/09; full list of members
23 Mar 2009 288a Director appointed mr claude charles pizzotti
23 Mar 2009 287 Registered office changed on 23/03/2009 from 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR england
23 Mar 2009 288b Appointment Terminated Director james wolfson
23 Mar 2009 288b Appointment Terminated Director adem mustafa
30 Dec 2008 288a Director appointed mr james benjamin wolfson
29 Dec 2008 288b Appointment Terminated Director daniel wolfson
21 Dec 2008 NEWINC Incorporation