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UNTETHERED PUBLICATIONS LIMITED

Company number 06386376

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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)
20 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2009 DS01 Application to strike the company off the register
09 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-09
  • GBP 100
09 Oct 2009 CH01 Director's details changed for Philippa Jane Milton on 1 October 2009
08 Dec 2008 363a Return made up to 01/10/08; full list of members
08 Dec 2008 288b Appointment Terminated Director joanna milton
23 Nov 2007 MA Memorandum and Articles of Association
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 287 Registered office changed on 23/11/07 from: 10 upper bank street london E14 5JJ
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New secretary appointed;new director appointed
19 Nov 2007 CERTNM Company name changed congasquare LIMITED\certificate issued on 19/11/07
01 Oct 2007 NEWINC Incorporation