THE OTHER END LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/01/1427 January 2014 APPLICATION FOR STRIKING-OFF

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DAVANY / 01/08/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 31/03/11 TOTAL EXEMPTION FULL

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15/07/1115 July 2011 Annual return made up to 27 May 2011 with full list of shareholders

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22/12/1022 December 2010 31/03/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVANY / 27/05/2010

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY ADSIDUUS LIMITED

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30/12/0930 December 2009 31/03/09 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 31/03/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/06/0626 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/08/0512 August 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM:
3-5 VINE HILL
LONDON
EC1R 5DX

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16/06/0416 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM:
3-5 VINE HILL
LONDON
EC1R 5DX

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02/06/042 June 2004 SECRETARY RESIGNED

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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20/02/0420 February 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM:
193 FLEET STREET
LONDON
EC4A 2AH

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/12/0324 December 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0231 May 2002 SECRETARY RESIGNED

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31/05/0231 May 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 NEW SECRETARY APPOINTED

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27/05/0227 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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