UNTITLED 06 LIMITED


Registered number: 05395118
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Name: UNTITLED 06 LIMITED
UNTITLED 06 LTD
Address: 9 GREEK STREET, LONDON, W1D 4DQ
Incorporation Date: 2005-03-16

Company status: Dissolved


Company Documents

date name form type
2021-04-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-12 APPLICATION FOR STRIKING-OFF DS01
2020-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2020-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2020-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2020-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2020-04-22 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES CS01
2020-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 AA
2020-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2020-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-03-20 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES CS01
2019-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2018-03-26 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES CS01
2018-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2017-06-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-03-17 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES CS01
2016-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2016-04-19 16/03/16 FULL LIST AR01
2016-01-26 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-18 31/05/14 TOTAL EXEMPTION SMALL AA
2015-03-26 16/03/15 FULL LIST AR01
2014-02-12 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-14 16/03/14 FULL LIST AR01
2013-02-20 31/05/12 TOTAL EXEMPTION SMALL AA
2013-04-11 16/03/13 FULL LIST AR01
2012-03-23 16/03/12 FULL LIST AR01
2012-03-16 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-03-18 16/03/11 FULL LIST AR01
2010-03-18 16/03/10 FULL LIST AR01
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2009-04-08 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2008-10-28 31/05/08 TOTAL EXEMPTION FULL AA
2008-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2008-06-02 PREVSHO FROM 31/08/2008 TO 31/05/2008 225
2008-04-28 APPOINTMENT TERMINATED DIRECTOR CLAIRE BROUGHTON 288b
2008-08-14 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS 363a
2007-03-19 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-11 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-02 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-21 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-13 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-11 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-12 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-04-12 NEW DIRECTOR APPOINTED 288a
2006-04-12 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-09 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS 363a
2006-09-26 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 225
2006-08-25 NEW DIRECTOR APPOINTED 288a
2006-04-12 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-21 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-13 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-16 SECRETARY RESIGNED 288b
2005-03-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-15 15:48:24