SINGLEZONE LTD


Registered number: 05093666
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> SINGLEZONE LTD

Name: SINGLEZONE LTD
SINGLEZONE LIMITED
Address: 555 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L15 5AF
Incorporation Date: 2004-04-05

Company status: Dissolved


Company Documents

date name form type
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-05 APPLICATION FOR STRIKING-OFF DS01
2015-04-07 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM5 MOEL FAMAU VIEWAIGBURTHLIVERPOOLMERSEYSIDEL17 7ET AD01
2014-05-12 05/04/14 FULL LIST AR01
2014-05-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE TAGUE / 31/03/2014 CH01
2013-09-16 APPOINTMENT TERMINATED, SECRETARY CLAIRE TAGUE TM02
2013-04-09 05/04/13 FULL LIST AR01
2013-05-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-16 APPOINTMENT TERMINATED, DIRECTOR CECILIA DONOVAN TM01
2013-04-09 DIRECTOR'S CHANGE OF PARTICULARS / CECILIA IRENE DONOVAN / 01/01/2013 CH01
2013-01-10 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM48 - 52PENNY LANE MOSSLEY HILLLIVERPOOLMERSEYSIDEL18 1DGUNITED KINGDOM AD01
2012-05-29 05/04/12 FULL LIST AR01
2012-11-28 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONOVAN TM01
2012-05-29 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM52 PENNY LANEMOSSLEY HILLLIVERPOOLL18 1DG AD01
2012-04-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-08 APPOINTMENT TERMINATED, DIRECTOR JOHN TAGUE TM01
2011-05-04 05/04/11 FULL LIST AR01
2010-06-04 05/04/10 FULL LIST AR01
2010-09-13 31/12/09 TOTAL EXEMPTION FULL AA
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TAGUE / 05/04/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK TAGUE / 01/02/2009 CH01
2010-06-03 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE TAGUE / 01/02/2009 CH03
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TAGUE / 01/02/2009 CH01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / CECILIA IRENE DONOVAN / 03/04/2010 CH01
2009-11-05 31/12/08 TOTAL EXEMPTION FULL AA
2009-05-07 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION FULL AA
2008-05-13 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2007-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-14 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS 363s
2006-01-31 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-05-15 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363s
2006-01-31 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-31 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS; AMEND 363s
2005-06-13 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS 363s
2004-05-14 NEW DIRECTOR APPOINTED 288a
2004-05-14 AD 05/04/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-04-20 SECRETARY RESIGNED 288b
2004-05-14 NEW DIRECTOR APPOINTED 288a
2004-05-14 NEW DIRECTOR APPOINTED 288a
2004-05-14 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 225
2004-06-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-20 REGISTERED OFFICE CHANGED ON 20/04/04 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2004-05-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-04-20 DIRECTOR RESIGNED 288b
2004-04-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-10 18:43:16