CTRLP.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/06/1128 June 2011 | STRUCK OFF AND DISSOLVED |
15/03/1115 March 2011 | FIRST GAZETTE |
03/03/103 March 2010 | SECRETARY APPOINTED MR KEVIN JAMES CAMERON |
03/03/103 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DANIEL LAWRENCE GREEN / 01/10/2009 |
03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS |
03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME HARRIS |
08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
03/03/093 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM TRUSCOTT HOUSE 34-42 EAST ROAD LONDON N1 6AD |
14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0814 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
10/07/0710 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/07/074 July 2007 | COMPANY NAME CHANGED LONDON DIGITAL ART LIMITED CERTIFICATE ISSUED ON 04/07/07 |
03/03/073 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
17/02/0617 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | AUDITOR'S RESIGNATION |
21/07/0521 July 2005 | SECRETARY RESIGNED |
21/07/0521 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
21/07/0521 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: KIRKMAN HOUSE 12-14 WHITFIELD STREET LONDON W1T 2RF |
22/06/0522 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
21/06/0521 June 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS; AMEND |
10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
10/06/0510 June 2005 | DIRECTOR RESIGNED |
10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
24/01/0524 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
06/07/046 July 2004 | SECRETARY RESIGNED |
06/07/046 July 2004 | NEW SECRETARY APPOINTED |
17/02/0417 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
19/02/0319 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
10/06/0210 June 2002 | DIRECTOR RESIGNED |
29/01/0229 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
24/01/0124 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
01/08/001 August 2000 | AUDITOR'S RESIGNATION |
28/07/0028 July 2000 | DIRECTOR RESIGNED |
11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 2ND FLOOR, MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
14/02/0014 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
04/02/004 February 2000 | NEW SECRETARY APPOINTED |
04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
28/01/0028 January 2000 | SECRETARY RESIGNED |
28/01/0028 January 2000 | DIRECTOR RESIGNED |
19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/0019 January 2000 | Incorporation |
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