04108657 LIMITED
Company Documents
Date | Description |
---|---|
23/10/1823 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RDP FIDUCIARIA SA |
09/01/189 January 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
28/11/1728 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/11/1717 November 2017 | APPLICATION FOR STRIKING-OFF |
24/05/1724 May 2017 | Annual return made up to 6 November 2015 with full list of shareholders |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
22/04/1722 April 2017 | DISS40 (DISS40(SOAD)) |
24/02/1624 February 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
05/01/165 January 2016 | FIRST GAZETTE |
10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 316 KING STREET HAMMERSMITH LONDON W6 0RR |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
17/12/1417 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
29/07/1429 July 2014 | DIRECTOR APPOINTED MRS MAIRADE ANN LEVY |
29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LOIZOS YEROLEMOU |
15/01/1415 January 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
28/08/1328 August 2013 | CORPORATE DIRECTOR APPOINTED RDP FIDUCIARIA SA |
19/08/1319 August 2013 | DIRECTOR APPOINTED MR PAUL BENEDICT DAVID SMITH |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENT KEARNEY |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
17/12/1217 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
01/12/111 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
12/09/1112 September 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
31/01/1131 January 2011 | 31/01/11 TOTAL EXEMPTION FULL |
21/12/1021 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
01/02/101 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOIZOS YEROLEMOU / 05/11/2009 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT ERNEST KEARNEY / 05/11/2009 |
31/01/1031 January 2010 | 31/01/10 TOTAL EXEMPTION FULL |
09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANTHONY EVERED |
28/04/0928 April 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT KEARNEY / 09/01/2006 |
10/09/0810 September 2008 | DIRECTOR'S PARTICULARS BRENT KEARNEY |
10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
02/01/082 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
28/11/0628 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
29/12/0529 December 2005 | SECRETARY RESIGNED |
19/12/0519 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
13/09/0513 September 2005 | DIRECTOR RESIGNED |
31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
16/11/0416 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
27/11/0327 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
22/11/0222 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
13/05/0213 May 2002 | SECRETARY RESIGNED |
13/05/0213 May 2002 | DIRECTOR RESIGNED |
31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
22/11/0122 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
22/11/0122 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/01 |
27/07/0127 July 2001 | SECRETARY'S PARTICULARS CHANGED |
21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
03/05/013 May 2001 | DIRECTOR RESIGNED |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 |
05/04/015 April 2001 | NEW SECRETARY APPOINTED |
21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
21/11/0021 November 2000 | DIRECTOR RESIGNED |
21/11/0021 November 2000 | SECRETARY RESIGNED |
16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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