090502 LIMITED
Company number 04434146 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 3 Apr 2023 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 24 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jan 2023 | Director's details changed for Mark Bernard Feldman on 2022-12-06 · 2 pages | View document |
| 4 Jan 2023 | Director's details changed for Mark Bernard Feldman on 2022-12-06 · 2 pages | View document |
| 15 Nov 2022 | Appointment of Michael Min Ho Kim as a director on 2022-10-26 · 2 pages | View document |
| 15 Nov 2022 | Termination of appointment of Peter Eric Gold as a director on 2022-10-26 · 1 page | View document |
| 14 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Resolutions · 3 pages | View document |
| 12 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 16 Dec 2021 | Termination of appointment of Peter Thomas Randazzo as a director on 2021-12-06 · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 13 Mar 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 15 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY MARK FELDMAN | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDHILL | View document |
| 21 Sep 2017 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR MARK BERNARD FELDMAN | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUN TECHNOLOGIES LTD | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR PETER THOMAS RANDAZZO | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRUNELL | View document |
| 26 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM BIRD & BIRD 15 FETTER LANE LONDON EC4A 1JP | View document |
| 7 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 26 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 25 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 30 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | SECRETARY APPOINTED MR MARK BERNARD FELDMAN | View document |
| 27 May 2008 | APPOINTMENT TERMINATED SECRETARY LEN HO | View document |
| 22 Apr 2008 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2008 | ALTER ARTICLES 15/02/2008 | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED MR PETER GOLD | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TUCKER | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED MR DAVID JOSEPH GOLDHILL | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED MR STEVEN TODD BRUNELL | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR LORNE ABONY | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: PILLSBURY WINTHROP SHAW PITTMAN TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ | View document |
| 11 Oct 2007 | SECRETARY RESIGNED | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2007 | COMPANY NAME CHANGED COLUMBIA EXCHANGE SYSTEMS LTD. CERTIFICATE ISSUED ON 05/04/07 | View document |
| 2 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: MARBLE ARCH 55 BRYANSTON STREET LONDON W1H 7AJ | View document |
| 3 Nov 2006 | RETURN MADE UP TO 09/05/06; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2006 | SECRETARY RESIGNED | View document |
| 3 Nov 2006 | S366A DISP HOLDING AGM 22/08/06 | View document |
| 3 Nov 2006 | S386 DISP APP AUDS 22/08/06 | View document |
| 25 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS | View document |
| 7 Sep 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 9-11 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 10 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 20 Jan 2004 | RESCINDING 882 140,000@US$.00001 | View document |
| 9 Dec 2003 | S-DIV CONVE 28/11/03 | View document |
| 9 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | £ NC 1000/0 24/05/02 | View document |
| 29 Jun 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 2002 | NC DEC ALREADY ADJUSTED 24/05/02 | View document |
| 29 Jun 2002 | DIRECTOR RESIGNED | View document |
| 29 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | View document |
| 29 Jun 2002 | US$ NC 0/1000010000 2 | View document |
| 29 Jun 2002 | £ IC 1/0 24/05/02 £ SR 1@1=1 | View document |
| 29 Jun 2002 | NC INC ALREADY ADJUSTED 24/05/02 | View document |
| 21 May 2002 | COMPANY NAME CHANGED HILLGATE (300) LIMITED CERTIFICATE ISSUED ON 21/05/02 | View document |
| 9 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |