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1066 LABS LIMITED

Company number 08904549

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2017 DS01 Application to strike the company off the register
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016 AP04 Appointment of Watson Associates (Professional Services) Ltd as a secretary on 2 March 2016
19 Apr 2016 TM02 Termination of appointment of Adrian Loader as a secretary on 1 March 2016
01 Mar 2016 TM02 Termination of appointment of Adrian Loader as a secretary on 1 March 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
03 Jun 2015 CH01 Director's details changed for Mr David Hayes on 3 June 2015
27 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
15 Jul 2014 AD01 Registered office address changed from Kings Barn 34 Thame Road Warborough OX10 7DA England to 30-34 North Street Hailsham East Sussex BN27 1DW on 15 July 2014
11 Apr 2014 TM01 Termination of appointment of Michael Woolley as a director
10 Apr 2014 CERTNM Company name changed innovative converged devices services LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
10 Apr 2014 CONNOT Change of name notice
13 Mar 2014 AP01 Appointment of Dr. Philip Andrew Greenhalgh as a director
20 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-20
  • GBP 100