51 DEGREES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/07/1224 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/04/1210 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/03/1230 March 2012 | APPLICATION FOR STRIKING-OFF |
17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
25/03/1125 March 2011 | ADOPT ARTICLES 21/03/2011 |
04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/09/0930 September 2009 | DIRECTOR APPOINTED JOE SOUTO |
29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON |
29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HIGSON |
29/09/0929 September 2009 | SECRETARY APPOINTED JOE SOUTO |
15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/07/0816 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
31/07/0731 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/06/0417 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
10/03/0310 March 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS; AMEND |
11/02/0311 February 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS; AMEND |
23/12/0223 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
12/12/0212 December 2002 | DIRECTOR RESIGNED |
12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
04/12/024 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
22/05/0222 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | DIRECTOR RESIGNED |
27/11/0127 November 2001 | SECRETARY RESIGNED |
22/11/0122 November 2001 | Incorporation |
22/11/0122 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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