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2 Die 4 (UK) Limited

Documents

Total Documents84
Total Pages248

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off
16 February 2016Final Gazette dissolved via voluntary strike-off
10 November 2015Termination of appointment of Company and Property Management Ltd as a secretary on 1 October 2015
10 November 2015Registered office address changed from 3 Wood Row Throop Road Bournemouth Dorset BH8 0DN to 1052-1054 Christchurch Road Bournemouth BH7 6DS on 10 November 2015
10 November 2015Termination of appointment of Simon Mullane as a director on 1 October 2015
10 November 2015Termination of appointment of Company and Property Management Ltd as a secretary on 1 October 2015
10 November 2015Registered office address changed from 3 Wood Row Throop Road Bournemouth Dorset BH8 0DN to 1052-1054 Christchurch Road Bournemouth BH7 6DS on 10 November 2015
10 November 2015Termination of appointment of Simon Mullane as a director on 1 October 2015
28 August 2015Voluntary strike-off action has been suspended
28 August 2015Voluntary strike-off action has been suspended
26 May 2015First Gazette notice for voluntary strike-off
26 May 2015First Gazette notice for voluntary strike-off
2 July 2014Voluntary strike-off action has been suspended
2 July 2014Voluntary strike-off action has been suspended
25 March 2014First Gazette notice for voluntary strike-off
25 March 2014First Gazette notice for voluntary strike-off
14 March 2014Application to strike the company off the register
14 March 2014Application to strike the company off the register
13 December 2013Termination of appointment of Angela Mullane as a director
13 December 2013Termination of appointment of Angela Mullane as a director
4 October 2013Appointment of Mr Simon Mullane as a director
4 October 2013Appointment of Mr Simon Mullane as a director
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-04-10
  • GBP 2
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-04-10
  • GBP 2
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 March 2012Annual return made up to 31 March 2012 with a full list of shareholders
31 March 2012Annual return made up to 31 March 2012 with a full list of shareholders
15 December 2011Total exemption small company accounts made up to 31 March 2011
15 December 2011Total exemption small company accounts made up to 31 March 2011
17 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
17 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
26 December 2010Total exemption small company accounts made up to 31 March 2010
26 December 2010Total exemption small company accounts made up to 31 March 2010
14 April 2010Secretary's details changed for Company and Property Management Ltd on 1 October 2009
14 April 2010Director's details changed for Angela Mullane on 1 October 2009
14 April 2010Secretary's details changed for Company and Property Management Ltd on 1 October 2009
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
14 April 2010Secretary's details changed for Company and Property Management Ltd on 1 October 2009
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
14 April 2010Director's details changed for Angela Mullane on 1 October 2009
14 April 2010Director's details changed for Angela Mullane on 1 October 2009
18 December 2009Total exemption small company accounts made up to 31 March 2009
18 December 2009Total exemption small company accounts made up to 31 March 2009
2 April 2009Return made up to 31/03/09; full list of members
2 April 2009Return made up to 31/03/09; full list of members
22 January 2009Total exemption small company accounts made up to 31 March 2008
22 January 2009Total exemption small company accounts made up to 31 March 2008
10 April 2008Return made up to 31/03/08; full list of members
10 April 2008Return made up to 31/03/08; full list of members
19 December 2007Total exemption small company accounts made up to 31 March 2007
19 December 2007Total exemption small company accounts made up to 31 March 2007
17 April 2007New secretary appointed
17 April 2007Return made up to 31/03/07; full list of members
17 April 2007Return made up to 31/03/07; full list of members
17 April 2007New secretary appointed
2 February 2007Total exemption small company accounts made up to 31 March 2006
2 February 2007Total exemption small company accounts made up to 31 March 2006
24 January 2007Secretary resigned
24 January 2007Secretary resigned
20 July 2006Return made up to 30/06/06; full list of members
20 July 2006Return made up to 30/06/06; full list of members
20 January 2006Total exemption small company accounts made up to 31 March 2005
20 January 2006Total exemption small company accounts made up to 31 March 2005
15 August 2005Accounting reference date shortened from 31/07/05 to 31/03/05
15 August 2005Total exemption small company accounts made up to 31 July 2004
15 August 2005Total exemption small company accounts made up to 31 July 2004
15 August 2005Accounting reference date shortened from 31/07/05 to 31/03/05
9 July 2005Registered office changed on 09/07/05 from: 72 new bond street mayfair london W1S 1RR
9 July 2005Registered office changed on 09/07/05 from: 72 new bond street mayfair london W1S 1RR
6 July 2005Return made up to 30/06/05; full list of members
6 July 2005Return made up to 30/06/05; full list of members
23 August 2004Return made up to 29/07/04; full list of members
23 August 2004Return made up to 29/07/04; full list of members
18 May 2004Total exemption small company accounts made up to 31 July 2003
18 May 2004Total exemption small company accounts made up to 31 July 2003
29 August 2003Return made up to 29/07/03; full list of members
29 August 2003Return made up to 29/07/03; full list of members
4 March 2003New director appointed
4 March 2003New director appointed
29 July 2002Incorporation
29 July 2002Secretary resigned
29 July 2002Secretary resigned
29 July 2002Incorporation
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