1700 GROUP PLC filing history - Find and update company information

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1700 GROUP PLC

Company number 06240622

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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)
21 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2010	AD01	Registered office address changed from C/O Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB on 30 November 2010	View PDF Registered office address changed from C/O Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB on 30 November 2010 - link opens in a new window - 1 page (1 page)
29 Nov 2010	AD01	Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010	View PDF Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	2.24B	Administrator's progress report to 11 August 2010	View PDF Administrator's progress report to 11 August 2010 - link opens in a new window - 18 pages (18 pages)
21 Oct 2010	2.35B	Notice of move from Administration to Dissolution on 11 August 2010	View PDF Notice of move from Administration to Dissolution on 11 August 2010 - link opens in a new window - 18 pages (18 pages)
11 Aug 2010	2.24B	Administrator's progress report to 12 July 2010	View PDF Administrator's progress report to 12 July 2010 - link opens in a new window - 18 pages (18 pages)
06 Feb 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
02 Feb 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
19 Jan 2010	AD01	Registered office address changed from 50 Broadway London SW1H 0BL on 19 January 2010	View PDF Registered office address changed from 50 Broadway London SW1H 0BL on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 May 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 44 pages (44 pages)
18 May 2009	288b	Appointment Terminated Director lynne willoughby	View PDF Appointment Terminated Director lynne willoughby - link opens in a new window - 1 page (1 page)
20 Apr 2009	88(2)	Ad 25/03/09-25/03/09 gbp si 2750250@0.001=2750.25 gbp ic 162950.5/165700.75	View PDF Ad 25/03/09-25/03/09 gbp si 2750250@0.001=2750.25 gbp ic 162950.5/165700.75 - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	288b	Appointment Terminated Director james hyde	View PDF Appointment Terminated Director james hyde - link opens in a new window - 1 page (1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of 0.1P ord shares for trading on aim market 18/12/2008	View PDF Resolutions RES13 ‐ Cancellation of 0.1P ord shares for trading on aim market 18/12/2008 - link opens in a new window - 1 page (1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 42 pages (42 pages)
03 Jul 2008	363a	Return made up to 09/05/08; bulk list available separately	View PDF Return made up to 09/05/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	288a	Secretary appointed christopher rohan delacombe	View PDF Secretary appointed christopher rohan delacombe - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288b	Appointment Terminated Secretary andrew mintern	View PDF Appointment Terminated Secretary andrew mintern - link opens in a new window - 1 page (1 page)
31 Mar 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 101 pages (101 pages)
31 Mar 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	88(2)	Ad 10/01/08 gbp si 24375000@0.001=24375 gbp ic 135825.25/160200.25	View PDF Ad 10/01/08 gbp si 24375000@0.001=24375 gbp ic 135825.25/160200.25 - link opens in a new window - 2 pages (2 pages)

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