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BELOW THE LINE AGENCY LIMITED(THE)

Company number 01466977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
15 Jul 2009 287 Registered office changed on 15/07/2009 from ground floor 84 eccleston square london SW1V 1PX
13 Jul 2009 4.70 Declaration of solvency
13 Jul 2009 600 Appointment of a voluntary liquidator
13 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-30
27 May 2009 88(2) Amending 88(2)
27 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2009 88(2) Ad 05/05/09 gbp si 30403@1=30403 gbp ic 20000/50403
13 May 2009 123 Nc inc already adjusted 01/05/09
13 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2008 363a Return made up to 06/10/08; full list of members
05 Mar 2008 AA Accounts made up to 31 December 2007
31 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
27 Nov 2007 288a New director appointed
18 Oct 2007 363a Return made up to 06/10/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
12 Mar 2007 AA Accounts made up to 31 December 2006
07 Dec 2006 363s Return made up to 06/10/06; full list of members