- Company Overview for B360 LIMITED (06194829)
- Filing history for B360 LIMITED (06194829)
- People for B360 LIMITED (06194829)
- More for B360 LIMITED (06194829)
| 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) |
|---|---|---|---|
| 01 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Mar 2014 | DS01 | Application to strike the company off the register | |
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 15 May 2013 | AR01 |
Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-05-15
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| 17 Dec 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 05 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 03 Aug 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Jul 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 03 Jun 2011 | AP03 | Appointment of Stephen Soong as a secretary | |
| 03 Jun 2011 | TM02 | Termination of appointment of Target Nominees Limited as a secretary | |
| 03 Jun 2011 | AD01 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 3 June 2011 | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 30 Mar 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 30 Mar 2010 | CH04 | Secretary's details changed for Target Nominees Limited on 30 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Stephen Soong on 30 March 2010 | |
| 20 Aug 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 08 Jul 2009 | 288b | Appointment terminated secretary winters registrars LIMITED | |
| 08 Jul 2009 | 288a | Secretary appointed target nominees LIMITED | |
| 07 May 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 01 May 2009 | 288c |
Secretary's change of particulars winters registrars LIMITED logged form
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| 01 May 2009 | 287 | Registered office changed on 01/05/2009 from 29 ludgate hill london EC4M 7JE | |
| 30 Apr 2009 | 288c | Director's change of particulars / stephen soong / 29/03/2009 |