360 SCHEDULING LIMITED
Company number 04381562 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Apr 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 17 Oct 2023 | Liquidators' statement of receipts and payments to 2023-09-12 · 9 pages | View document |
| 22 Jun 2023 | Termination of appointment of Pierangelo Cestra as a secretary on 2023-05-22 · 2 pages | View document |
| 22 Jun 2023 | Termination of appointment of Pierangelo Cestra as a director on 2023-05-22 · 1 page | View document |
| 20 May 2023 | Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 · 2 pages | View document |
| 26 Sep 2022 | Declaration of solvency · 6 pages | View document |
| 26 Sep 2022 | Registered office address changed from Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-09-26 · 2 pages | View document |
| 21 Sep 2022 | Resolutions · 1 page | View document |
| 21 Sep 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 3 May 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 9 Feb 2022 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2019-12-31 · 19 pages | View document |
| 4 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 27 Nov 2014 | SECRETARY APPOINTED MR GARRY MICHAEL PEAT | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY BRETT | View document |
| 20 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Apr 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 28 Feb 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 28 Feb 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENT OTHACEHE | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NOBLE | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOUCHIER | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK COMER | View document |
| 20 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT OTHACEHE / 01/08/2012 | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOCHENSKI | View document |
| 1 May 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 4 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED PAUL CHARLES MASSEY | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED PAUL SMITH | View document |
| 14 Oct 2010 | SECRETARY APPOINTED JEREMY RICHARD BRETT | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK NOBLE | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM STRELLEY HALL STRELLEY VILLAGE NOTTINGHAM NOTTINGHAMSHIRE NG8 6PE | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENSHELL | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL BOCHENSKI | View document |
| 13 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR MARK COMER | View document |
| 13 Oct 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 1 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2010 | 123 REC'D | View document |
| 17 Sep 2010 | 123 RECD | View document |
| 17 Sep 2010 | 20/08/07 STATEMENT OF CAPITAL GBP 8680 | View document |
| 13 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH NOBLE / 26/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OWEN BOUCHIER / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD DAVID HENSHELL / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT OTHACEHE / 26/02/2010 | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 2 Mar 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PATRICK NOBLE | View document |
| 2 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2008 | COMPANY NAME CHANGED 360 TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 20/11/08 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 22 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | � NC 100/10000 15/08/ | View document |
| 3 Oct 2005 | � NC 100/10000 15/08/05 VARY SHARE RIGHTS/NAME 15/08/05 PREFERENTIAL DIVIDEND 15/08/05 | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | SECRETARY RESIGNED | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Mar 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 18 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 9 PARKER GARDENS STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8QG | View document |
| 12 Aug 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/08/02 | View document |
| 26 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |