660DEGREES LIMITED

Company Documents

DateDescription
27/08/1327 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/05/1314 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/05/133 May 2013 APPLICATION FOR STRIKING-OFF

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15/02/1315 February 2013 SECOND FILING WITH MUD 23/06/12 FOR FORM AR01

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06/02/136 February 2013 SECOND FILING WITH MUD 23/06/11 FOR FORM AR01

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09/01/139 January 2013 DIRECTOR APPOINTED MR PAUL BURCHER

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06/07/126 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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17/05/1217 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/07/1121 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/07/1016 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR TWEEDIE / 02/10/2009

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW ELLIS / 24/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLARE WALSH / 24/11/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW ELLIS / 24/11/2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/06/0929 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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19/07/0719 July 2007 LOCATION OF DEBENTURE REGISTER

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 101 ST MARTINS LANE, LONDON, WC2N 4AZ

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19/07/0719 July 2007 LOCATION OF REGISTER OF MEMBERS

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19/07/0719 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 271 REGENT STREET, LONDON, W1B 2BP

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28/07/0628 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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21/07/0621 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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09/07/059 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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09/07/039 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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06/07/026 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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07/09/017 September 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 30/09/00 ACCTS

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07/03/017 March 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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31/01/0131 January 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 152-160 CITY ROAD, LONDON, EC1V 2NX

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31/01/0131 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/0023 June 2000 Incorporation

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