TAKE 4 MY SUMMER OF LOVE LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1516 May 2015 | APPLICATION FOR STRIKING-OFF |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH EVANS / 01/08/2014 |
| 19/03/1519 March 2015 | ORDER OF COURT - RESTORATION |
| 19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/09/1416 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/06/143 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/1428 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH EVANS / 28/05/2013 |
| 19/05/1419 May 2014 | APPLICATION FOR STRIKING-OFF |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 06/08/136 August 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH EVANS / 28/05/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH EVANS / 28/05/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O DALES EVANS & CO LTD CHARTERED ACCOUNTANTS 88/90 BAKER STREET LONDON W1U 6TQ ENGLAND |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O DALES EVANS & CO 88-90 BAKER STREET LONDON W1U 6TQ ENGLAND |
| 06/08/136 August 2013 | SAIL ADDRESS CREATED |
| 06/08/136 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 25 WEYMOUTH STREET LONDON W1G 7BP |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 29/06/1129 June 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 01/07/101 July 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 30/06/0930 June 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY WIGMORE COMPANY SERVICES LIMITED |
| 20/01/0920 January 2009 | 30/04/07 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | DISS40 (DISS40(SOAD)) |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 09/11/079 November 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 15/07/0715 July 2007 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: 96 BAKER STREET LONDON W1U 6TJ |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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