MAKEOVER 360 LIMITED

Company number 06657839 ·

Dissolved

37 filings

Date Filing
5 Apr 2016 STRUCK OFF AND DISSOLVED View document
19 Jan 2016 FIRST GAZETTE View document
25 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
1 Sep 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
1 Sep 2014 DIRECTOR APPOINTED MR AARON ABRAHAM DIAS View document
29 Aug 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2DW ENGLAND View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS UNITED KINGDOM View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 Jan 2014 PREVEXT FROM 31/03/2013 TO 30/09/2013 View document
13 Sep 2013 COMPANY NAME CHANGED GALLIARD MAKEOVER LIMITED CERTIFICATE ISSUED ON 13/09/13 View document
19 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
12 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY View document
12 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CONWAY View document
12 Aug 2013 SECRETARY APPOINTED MRS LORRAINE DIAS View document
12 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ALLAN PORTER View document
14 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
3 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
3 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 27/07/2012 View document
2 Aug 2012 COMPANY NAME CHANGED BEAR LANE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/08/12 View document
1 Aug 2012 DIRECTOR APPOINTED MR DAVID EDWARD CONWAY View document
1 Aug 2012 DIRECTOR APPOINTED MR DANIEL DIAS View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
12 Aug 2011 APPOINTMENT TERMINATED, SECRETARY TREVOR RACKE View document
12 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
12 Aug 2011 SECRETARY APPOINTED MR ALLAN WILLIAM PORTER View document
12 Aug 2011 DIRECTOR APPOINTED MR STEPHEN STUART CONWAY View document
12 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEW CONWAY View document
16 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
16 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
26 Sep 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
1 Jun 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010 View document
12 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 May 2010 COMPANY NAME CHANGED GOODMAYES 14 LIMITED CERTIFICATE ISSUED ON 12/05/10 View document
3 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
24 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
19 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONWAY / 17/06/2009 View document
28 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document