21ST CENTURY IT ENTERTAINMENT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM SUIT B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM CRAFT CENTRAL STUDIO 23 21 CLERKENWELL GREEN LONDON EC1R 0DX |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS HANSEN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JENS SUNDET |
| 06/09/106 September 2010 | DIRECTOR APPOINTED FRODE REINSBAKK |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED KRISTIAN JUAN GAAREN |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ATLE GAAREN |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FRODE REINSBAKK |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CRAFT CENTRAL STUDIO 23 CLERKENWELL GREEN LONDON EC1R 0DX UNITED KINGDOM |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN GAAREN |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED FRODE REINSBAKK |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED ATLE GUNNESMO GAAREN |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM SUITE - B 29 HARLEY STREET LONDON W1G 9QR |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM CRAFT CENTRAL STUDIO 23 21 CLERKENWELL GREEN LONDON EC1R 0DX |
| 14/01/1014 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS JOHAN SUNDET / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS MICHAEL HANSEN / 13/01/2010 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM ROSEMORE HEATON GRANGE ROAD ROMFORD RM2 5PP UNITED KINGDOM |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM, ROSEMORE HEATON GRANGE ROAD, ROMFORD, RM2 5PP, UNITED KINGDOM |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR HANS MICHAEL HANSEN |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR JENS JOHAN SUNDET |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR JENS SUNDET |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR HANS HANSEN |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR ATLE GUNNESMO |
| 04/08/094 August 2009 | DIRECTOR APPOINTED ATLE GUNNESMO |
| 04/08/094 August 2009 | DIRECTOR APPOINTED FRODE REINSBAKK |
| 04/08/094 August 2009 | DIRECTOR APPOINTED KRISTIAN JUAN GAREN |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/09 FROM: GISTERED OFFICE CHANGED ON 04/08/2009 FROM, 21ST CENTURY IT ENTERTAINMENT GROUP LIMITED, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR FRODE REINSBAKK |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR KRISTIAN GAREN |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM, ROSEMORE HEATON GRANGE ROAD, ROMFORD, ESSEX, RM2 5PP, UNITED KINGDOM |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRODE REINSBAKK |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR KRISTIAN GAREN |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: GISTERED OFFICE CHANGED ON 30/07/2009 FROM, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ATLE GUNNESMO |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED ATLE GUNNESMO |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED KRISTIAN JOAN GAREN |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED FRODE REINSBAKK |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM, ROSEMORE HEATON GRANGE ROAD, GIDEA PARK, ESSEX, RM2 5PP |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ELLING ENGER |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR JENS JOHAN SUNDET |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRODE REINSBAKK |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR KRISTIAN GAREN |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED HANS MICHAEL HANSEN |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: GISTERED OFFICE CHANGED ON 12/12/2008 FROM, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR, UNITED KINGDOM |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ATLE GUNNESMO |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED ELLING ENGER |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MR KRISTIAN JUAN GAREN |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM, ROSEMORE HEATON GRANGE ROAD, GIDEA PARK, ESSEX, RM2 5PP |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/08 FROM: GISTERED OFFICE CHANGED ON 27/11/2008 FROM, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR KRISTIAN GAREN |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MR KRISTIAN JUAN GAREN |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MR FRODE REINSBAKK |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR HANS HANSEN |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELLING ENGER |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MR ATLE GUNNESMO |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM, ROSEMORE HEATON GRANGE ROAD, ROMFORD, ESSEX, RM2 5PP, UNITED KINGDOM |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR |
| 12/11/0812 November 2008 | NC INC ALREADY ADJUSTED 31/10/08 |
| 12/11/0812 November 2008 | GBP NC 1350/3850 31/10/2008 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: GISTERED OFFICE CHANGED ON 06/11/2008 FROM, ROSEMORE HEATON GRANGE ROAD, GIDEA PARK, ESSEX, RM2 5PP |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/08 FROM: GISTERED OFFICE CHANGED ON 30/10/2008 FROM, ROSEMORE HEATON GRANGE ROAD, GIDEA PARK, ESSEX, RM2 5PP |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR ATLE GUNNESMO |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM, 29 HARLEY STREET, LONDON, W1G 9QR, UNITED KINGDOM |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR KRISTIAN-JUAN GAREN |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED KRISTIAN-JUAN GAREN |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED ATLE GUNNESMO |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM, ROSEMORE HEATON GRANGE ROAD, GIDEA PARK, ESSEX, RM2 5PP |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY ATLE GUNNESMO |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR FRODE REINSBAKK |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRODE REINSBAKK / 17/09/2008 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | � NC 1000/1350 02/01/08 |
| 16/01/0816 January 2008 | NC INC ALREADY ADJUSTED 02/01/08 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: D FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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