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24/7 Americas Limited

Documents

Total Documents32
Total Pages75

Filing History

1 August 2006Final Gazette dissolved via voluntary strike-off
18 April 2006First Gazette notice for voluntary strike-off
8 March 2006Application for striking-off
12 April 2005New secretary appointed
12 April 2005Secretary resigned
8 April 2005Director resigned
8 April 2005New director appointed
1 April 2005New director appointed
26 January 2005Return made up to 21/01/05; full list of members
26 January 2005New director appointed
26 January 2005Director resigned
6 December 2004Accounts for a dormant company made up to 31 December 2003
28 January 2004Return made up to 21/01/04; full list of members
18 June 2003New director appointed
16 June 2003Director resigned
16 June 2003New secretary appointed
16 June 2003Director resigned
16 June 2003Registered office changed on 16/06/03 from: 72 new cavendish street london W1M 8AU
11 June 2003Secretary resigned
11 June 2003Accounts for a dormant company made up to 31 December 2002
5 March 2003Return made up to 21/01/03; full list of members
28 May 2002Accounting reference date shortened from 31/01/03 to 31/12/02
28 May 2002Director's particulars changed
9 April 2002£ nc 1000/1000000 03/04/02
9 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
9 April 2002Ad 03/04/02--------- £ si 99@1=99 £ ic 1/100
4 April 2002New secretary appointed
4 April 2002Secretary resigned
4 April 2002Director resigned
4 April 2002New director appointed
4 April 2002New director appointed
21 January 2002Incorporation
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