DELETE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/10/1119 October 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00006585 |
| 19/10/1119 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009469,00006585,00009713 |
| 01/09/111 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM TOMLINSONS ST JOHNS COURT 72 GARTSIDE STREET MANCHESTER M3 3EL |
| 19/08/1019 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1026 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009469,00006585 |
| 20/07/1020 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/06/1030 June 2010 | CHANGE OF NAME 18/06/2010 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/02/1012 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GARROOD |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GARROOD / 27/09/2008 |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON MANGOS / 30/12/2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DEVEREUX / 21/08/2008 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GARROOD / 03/05/2008 |
| 01/08/081 August 2008 | COMPANY NAME CHANGED CONTROL SHIFT LIMITED CERTIFICATE ISSUED ON 04/08/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/08/0720 August 2007 | NC INC ALREADY ADJUSTED 17/05/07 |
| 20/08/0720 August 2007 | NC INC ALREADY ADJUSTED 17/05/07 |
| 20/08/0720 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0720 August 2007 | � NC 1000/10000 17/05/ |
| 20/08/0720 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0720 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0720 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0720 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: G OFFICE CHANGED 16/04/07 C/O HARRIS & CO 4-6 CANFIELD PLACE LONDON NW6 3BT |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIV 03/07/06 |
| 11/12/0611 December 2006 | SUB DIV SHARES 03/07/06 |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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