360 SCHEDULING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2421 July 2024 | Final Gazette dissolved following liquidation |
| 21/04/2421 April 2024 | Return of final meeting in a members' voluntary winding up |
| 17/10/2317 October 2023 | Liquidators' statement of receipts and payments to 2023-09-12 |
| 22/06/2322 June 2023 | Termination of appointment of Pierangelo Cestra as a secretary on 2023-05-22 |
| 22/06/2322 June 2023 | Termination of appointment of Pierangelo Cestra as a director on 2023-05-22 |
| 20/05/2320 May 2023 | Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 26/09/2226 September 2022 | Declaration of solvency |
| 26/09/2226 September 2022 | Registered office address changed from Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-09-26 |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Appointment of a voluntary liquidator |
| 21/09/2221 September 2022 | Resolutions |
| 03/05/223 May 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 09/02/229 February 2022 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Full accounts made up to 2019-12-31 |
| 04/03/154 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | SECRETARY APPOINTED MR GARRY MICHAEL PEAT |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY BRETT |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/148 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 28/02/1328 February 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 28/02/1328 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENT OTHACEHE |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NOBLE |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOUCHIER |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK COMER |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT OTHACEHE / 01/08/2012 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOCHENSKI |
| 01/05/121 May 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED PAUL CHARLES MASSEY |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED PAUL SMITH |
| 14/10/1014 October 2010 | SECRETARY APPOINTED JEREMY RICHARD BRETT |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK NOBLE |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM STRELLEY HALL STRELLEY VILLAGE NOTTINGHAM NOTTINGHAMSHIRE NG8 6PE |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENSHELL |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL BOCHENSKI |
| 13/10/1013 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR MARK COMER |
| 13/10/1013 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/10/101 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1017 September 2010 | 123 REC'D |
| 17/09/1017 September 2010 | 123 RECD |
| 17/09/1017 September 2010 | 20/08/07 STATEMENT OF CAPITAL GBP 8680 |
| 13/09/1013 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH NOBLE / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OWEN BOUCHIER / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD DAVID HENSHELL / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT OTHACEHE / 26/02/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PATRICK NOBLE |
| 02/03/092 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/11/0826 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0819 November 2008 | COMPANY NAME CHANGED 360 TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 20/11/08 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | � NC 100/10000 15/08/ |
| 03/10/053 October 2005 | � NC 100/10000 15/08/05 VARY SHARE RIGHTS/NAME 15/08/05 PREFERENTIAL DIVIDEND 15/08/05 |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/03/0418 March 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 18/03/0418 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/045 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 9 PARKER GARDENS STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8QG |
| 12/08/0212 August 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/08/02 |
| 26/02/0226 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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