- Company Overview for 6AM (UK) LTD (06898896)
- Filing history for 6AM (UK) LTD (06898896)
- People for 6AM (UK) LTD (06898896)
- More for 6AM (UK) LTD (06898896)
| 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) |
|---|---|---|---|
| 03 Jun 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 24 Dec 2013 | TM01 | Termination of appointment of Robert Forshaw as a director | |
| 24 Dec 2013 | TM01 | Termination of appointment of Matthew Nicholls as a director | |
| 24 Dec 2013 | TM02 | Termination of appointment of Matthew Nicholls as a secretary | |
| 24 Dec 2013 | AP01 | Appointment of Hugh Baillie as a director | |
| 24 Dec 2013 | AP03 | Appointment of Gavin Mcgrail as a secretary | |
| 17 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Oct 2013 | AP01 | Appointment of Benoit Storelli as a director | |
| 26 Sep 2013 | TM01 | Termination of appointment of Jerome Giraud as a director | |
| 05 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 02 Jul 2012 | AR01 |
Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-07-02
|
|
| 03 May 2012 | AD01 | Registered office address changed from Third Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 May 2012 | |
| 03 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 25 May 2011 | CH01 | Director's details changed for Marco Tinelli on 25 May 2011 | |
| 01 Dec 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 01 Nov 2010 | TM01 | Termination of appointment of Thibaut Portal as a director | |
| 14 Oct 2010 | AP01 | Appointment of Mr Christopher Ian Montague Jones as a director | |
| 14 Oct 2010 | AP03 | Appointment of Matthew Francis Guy Nicholls as a secretary | |
| 14 Oct 2010 | AP01 | Appointment of Robert James Forshaw as a director | |
| 14 Oct 2010 | AP01 | Appointment of Matthew Francis Guy Nicholls as a director | |
| 14 Oct 2010 | AP01 | Appointment of Jerome Julien Charles Giraud as a director | |
| 17 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 17 May 2010 | CH01 | Director's details changed for Marco Tinelli on 7 May 2010 | |
| 17 May 2010 | CH01 | Director's details changed for Thibaut Portal on 29 April 2010 |