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PUTHEN&COLE LIMITED

Company number 07664137

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2015 DS01 Application to strike the company off the register
04 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 1
04 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Jul 2014 CERTNM Company name changed DE51GN LIMITED\certificate issued on 28/07/14
  • RES15 ‐ Change company name resolution on 2014-07-28
28 Jul 2014 NM01 Change of name by resolution
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
23 Mar 2013 TM01 Termination of appointment of Jacob Puthenparambil as a director
04 Mar 2013 AP01 Appointment of Mr Kevin Cole as a director
02 Mar 2013 AD01 Registered office address changed from 78 York Street London W1H 1DP England on 2 March 2013
27 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Feb 2013 CERTNM Company name changed hamburg media LTD\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution
10 Sep 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
09 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted