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FILTHY GORGEOUS LONDON LIMITED

Company number 07315901

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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)
03 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 705,000
05 Mar 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 January 2014
16 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 705,000
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Apr 2013 AD01 Registered office address changed from 9 Holt Close London N10 3HW on 9 April 2013
25 Feb 2013 TM01 Termination of appointment of Timothy Lander as a director
20 Feb 2013 TM01 Termination of appointment of Adam Dargan as a director
28 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 705,000
10 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
10 Aug 2011 TM01 Termination of appointment of Clair Rose as a director
02 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 301,000
20 Oct 2010 SH08 Change of share class name or designation
20 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 AP01 Appointment of Clair Louise Rose as a director
10 Aug 2010 AP01 Appointment of Adam James Dargan as a director
15 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted