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HOUDINI LONDON LIMITED

Company number 07649103

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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 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2013	CH03	Secretary's details changed for Mr Ian Maurice Grew on 20 March 2013	View PDF Secretary's details changed for Mr Ian Maurice Grew on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	CH02	Director's details changed for Rok Group International Limited on 20 March 2013	View PDF Director's details changed for Rok Group International Limited on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	CH01	Director's details changed for Mr Paolo Fidanza on 20 March 2013	View PDF Director's details changed for Mr Paolo Fidanza on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	CH02	Director's details changed for Brandwich Limited on 20 March 2013	View PDF Director's details changed for Brandwich Limited on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AD01	Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England on 20 March 2013	View PDF Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England on 20 March 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	AP01	Appointment of Mr Paolo Fidanza as a director on 6 February 2013	View PDF Appointment of Mr Paolo Fidanza as a director on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM01	Termination of appointment of Jamie Alan Nicklin as a director on 6 February 2013	View PDF Termination of appointment of Jamie Alan Nicklin as a director on 6 February 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	TM01	Termination of appointment of Simon Mark Wheeler as a director on 6 February 2013	View PDF Termination of appointment of Simon Mark Wheeler as a director on 6 February 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 1	View PDF Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AP02	Appointment of Rok Group International Limited as a director on 26 May 2012	View PDF Appointment of Rok Group International Limited as a director on 26 May 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AP02	Appointment of Brandwich Limited as a director on 26 May 2012	View PDF Appointment of Brandwich Limited as a director on 26 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2011	TM01	Termination of appointment of the Great Big Production Company Limited as a director on 27 May 2011	View PDF Termination of appointment of the Great Big Production Company Limited as a director on 27 May 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	TM01	Termination of appointment of Jonathan Mark Kendrick as a director on 27 May 2011	View PDF Termination of appointment of Jonathan Mark Kendrick as a director on 27 May 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AP01	Appointment of Mr Jamie Alan Nicklin as a director on 27 May 2011	View PDF Appointment of Mr Jamie Alan Nicklin as a director on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AP01	Appointment of Mr Simon Mark Wheeler as a director on 27 May 2011	View PDF Appointment of Mr Simon Mark Wheeler as a director on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH02	Director's details changed for Rok Asset Management Limited on 31 August 2011	View PDF Director's details changed for Rok Asset Management Limited on 31 August 2011 - link opens in a new window - 3 pages (3 pages)
26 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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HOUDINI LONDON LIMITED

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