LAUNCHFILE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/06/1430 June 2014 | APPLICATION FOR STRIKING-OFF |
21/03/1421 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GILES KNOPP |
21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW GILES KNOPP / 10/03/2014 |
16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
09/08/139 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
25/06/1225 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
03/12/113 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
27/04/1127 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
12/05/1012 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
08/12/098 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
03/09/093 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
05/12/085 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
18/08/0718 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
29/12/0629 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
09/12/059 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
11/12/0311 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
13/12/0213 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: G OFFICE CHANGED 30/10/02 25 PHILLIMORE ROAD EMMER GREEN READING BERKSHIRE RG4 8UR |
29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
11/07/0211 July 2002 | DIRECTOR RESIGNED |
11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
11/07/0211 July 2002 | SECRETARY RESIGNED |
06/12/016 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
05/12/005 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: G OFFICE CHANGED 07/06/00 9 BLACKTHORN CLOSE TILEHURST READING BERKSHIRE RG31 6ZY |
09/12/999 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
31/12/9831 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/12/9717 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
19/09/9719 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
18/12/9618 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
02/10/962 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
18/04/9618 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: G OFFICE CHANGED 21/02/96 2 STRATHMORE DRIVE CHARVIL READING RG10 9QT |
29/12/9529 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
03/05/953 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: G OFFICE CHANGED 16/02/95 38A EASTERN AVENUE READING BERKS RE1 5RY |
16/02/9516 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/01/959 January 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
11/01/9411 January 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
04/12/924 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 FROM: G OFFICE CHANGED 31/10/91 2,BACHES STREET LONDON N1 6UB |
31/10/9131 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/09/916 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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