- Company Overview for SIX-SENCE LTD (07200512)
- Filing history for SIX-SENCE LTD (07200512)
- People for SIX-SENCE LTD (07200512)
- Charges for SIX-SENCE LTD (07200512)
- Insolvency for SIX-SENCE LTD (07200512)
- More for SIX-SENCE LTD (07200512)
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) |
---|---|---|---|
05 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 13 May 2017 | |
31 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 13 May 2018 | |
20 Jul 2018 | MR04 | Satisfaction of charge 072005120001 in full | |
23 Mar 2017 | AD01 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017 | |
14 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 13 May 2016 | |
02 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 May 2015 | AD01 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 28 May 2015 | |
27 May 2015 | 4.20 | Statement of affairs with form 4.19 | |
27 May 2015 | 600 | Appointment of a voluntary liquidator | |
27 May 2015 | RESOLUTIONS |
Resolutions
|
|
05 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
|
|
05 May 2015 | TM01 | Termination of appointment of Jessica Sharples as a director on 3 April 2015 | |
14 Apr 2015 | AP01 | Appointment of Mr Andrew David May as a director on 14 April 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
|
|
02 Apr 2015 | ANNOTATION |
Rectified The AP01 was removed from the public register on 19/06/2015 as it is invalid or ineffective
|
|
02 Apr 2015 | TM01 | Termination of appointment of Andrew David May as a director on 1 April 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
|
|
09 Mar 2015 | AP01 | Appointment of Mr Andrew David May as a director on 1 March 2015 | |
09 Mar 2015 | TM01 | Termination of appointment of Cavan Whitlock as a director on 1 March 2015 | |
18 Nov 2014 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Sep 2014 | DS01 | Application to strike the company off the register | |
02 Sep 2014 | AD01 | Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014 |