THREE SIXTY ENTERTAINMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/04/1424 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LOUBSER |
| 10/05/1310 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/05/1210 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR ABRAHAM MICHAEL CHRISTIAN LOUBSER |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOSEPH |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHURCHILL |
| 17/08/1117 August 2011 | DISS40 (DISS40(SOAD)) |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 11/08/1111 August 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CHURCHILL / 18/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 14/11/0914 November 2009 | PREVEXT FROM 30/04/2009 TO 30/09/2009 |
| 18/08/0918 August 2009 | AMENDING FORM 88(2) DATED 05/04/09 A ORD 108,250 AT ﾽ0.05 AND B ORD 352,521 AT ﾽ0.0000001 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED HENRY PAUL JOHN MEAKIN |
| 16/06/0916 June 2009 | SECRETARY APPOINTED DAVID JOSEPH |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW CHURCHILL |
| 11/06/0911 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0911 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/0911 June 2009 | GBP NC 10002.04/23997.06 19/05/2009 |
| 11/06/0911 June 2009 | ADOPT ARTICLES 19/05/2009 |
| 11/06/0911 June 2009 | MEMORANDUM OF ASSOCIATION |
| 11/06/0911 June 2009 | FORM 169 FOR 67911 B ORD SHARES @ ﾽ0.0000001 EFF DATE 08/06/09 |
| 11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 18/05/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/0914 May 2009 | AMENDING FORM 88(2) ALLOTTING 108,250 A ORD SHARES AT ﾽ0.05 352,521 B ORD SHARES AT ﾽ0.0000001 DATED 05/04/09 |
| 15/04/0915 April 2009 | S-DIV |
| 15/04/0915 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0915 April 2009 | NC INC ALREADY ADJUSTED 05/04/2009 |
| 15/04/0915 April 2009 | GBP NC 100/10002.04 05/04/09 |
| 07/04/097 April 2009 | COMPANY NAME CHANGED P.P.K.G. LTD. CERTIFICATE ISSUED ON 08/04/09 |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | COMPANY NAME CHANGED GLYNN NICHOLAS (UK) LIMITED CERTIFICATE ISSUED ON 15/06/07 |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company