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THE GREAT ATTRACTION LIMITED

Company number 06998543

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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)
23 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2011 TM01 Termination of appointment of Raoul William Joseph Diederen as a director on 11 October 2011
25 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 100,000
17 Aug 2011 AD01 Registered office address changed from 95 Lightwater Meadow Lightwater Surrey GU18 5XJ England on 17 August 2011
17 Aug 2011 CH01 Director's details changed for Mr Raoul William James Diederen on 17 August 2011
17 Aug 2011 TM01 Termination of appointment of Clive Marsden as a director
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 SH10 Particulars of variation of rights attached to shares
22 Feb 2011 SH08 Change of share class name or designation
22 Feb 2011 CC04 Statement of company's objects
22 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 16/02/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2011 SH10 Particulars of variation of rights attached to shares
22 Feb 2011 SH08 Change of share class name or designation
22 Feb 2011 CC04 Statement of company's objects
22 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 16/02/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 24 August 2010 with full list of shareholders
01 Sep 2010 AD02 Register inspection address has been changed
01 Sep 2010 CH01 Director's details changed for Mr Raoul William James Diederen on 24 August 2010
24 Aug 2009 NEWINC Incorporation