CONFIGURATION LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1230 August 2012 APPLICATION FOR STRIKING-OFF

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04/02/124 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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09/05/119 May 2011 Annual return made up to 2 February 2011 with full list of shareholders

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08/05/118 May 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS MOORING ALDRIDGE / 08/05/2011

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08/05/118 May 2011 REGISTERED OFFICE CHANGED ON 08/05/2011 FROM 26 RICHMOND AVENUE LONDON N1 0ND

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08/05/118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOORING ALDRIDGE / 08/05/2011

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08/05/118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHIREEN KANJI / 08/05/2011

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIREEN KANJI / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOORING ALDRIDGE / 04/02/2010

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04/02/104 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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01/03/091 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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06/03/086 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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13/04/0713 April 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 37 GILLESPIE ROAD LONDON N5 1LH

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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28/03/0628 March 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06

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07/03/067 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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03/02/053 February 2005 SECRETARY RESIGNED

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02/02/052 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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