SIX DEGREES LIMITED

03047692
2 STEPHEN STREET THE OFFICE GROUP LONDON W1T 1AN

Documents

Documents
Date Category Description Pages
24 Nov 2020 gazette Gazette Dissolved Voluntary 1 Buy now
08 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
26 Aug 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Jun 2020 accounts Annual Accounts 9 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2019 accounts Annual Accounts 10 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jul 2018 auditors Auditors Resignation Company 1 Buy now
10 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Richard Raymond Simpson) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Mark Julian James) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Jennifer Janson) 1 Buy now
10 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2018 officers Appointment of director (Mr Luke Budka) 2 Buy now
10 Jul 2018 officers Appointment of director (Miss Heather Mary Baker) 2 Buy now
13 Jun 2018 accounts Annual Accounts 11 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2018 officers Change of particulars for director (Mr Richard Raymond Simpson) 2 Buy now
12 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2017 accounts Annual Accounts 15 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2017 officers Change of particulars for director (Mark Julian James) 2 Buy now
20 Feb 2017 officers Change of particulars for director (Ms Jennifer Janson) 2 Buy now
20 Feb 2017 officers Appointment of director (Mr Richard Simpson) 2 Buy now
23 May 2016 accounts Annual Accounts 7 Buy now
19 Apr 2016 annual-return Annual Return 3 Buy now
15 Mar 2016 auditors Auditors Resignation Company 1 Buy now
17 Jul 2015 accounts Annual Accounts 7 Buy now
20 Apr 2015 annual-return Annual Return 3 Buy now
17 Dec 2014 resolution Resolution 6 Buy now
15 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2014 accounts Annual Accounts 7 Buy now
28 Apr 2014 annual-return Annual Return 3 Buy now
29 Aug 2013 accounts Annual Accounts 7 Buy now
19 Apr 2013 annual-return Annual Return 3 Buy now
19 Apr 2013 officers Change of particulars for director (Ms Jennifer Janson) 2 Buy now
19 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2013 auditors Auditors Resignation Company 1 Buy now
02 Aug 2012 accounts Annual Accounts 7 Buy now
08 May 2012 annual-return Annual Return 3 Buy now
30 Mar 2012 officers Termination of appointment of director (Amanda Cox) 1 Buy now
19 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2011 accounts Annual Accounts 7 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
20 Jul 2010 accounts Annual Accounts 6 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
23 Oct 2009 officers Change of particulars for director (Jennifer Janson) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mark Julian James) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Amanda Cox) 2 Buy now
06 Jun 2009 accounts Annual Accounts 6 Buy now
24 Apr 2009 annual-return Return made up to 19/04/09; full list of members 4 Buy now
12 May 2008 annual-return Return made up to 19/04/08; full list of members 4 Buy now
21 Apr 2008 accounts Annual Accounts 6 Buy now
12 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2007 annual-return Return made up to 19/04/07; full list of members 3 Buy now
03 May 2007 officers Director resigned 1 Buy now
03 May 2007 officers Director resigned 1 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
15 Mar 2007 accounts Annual Accounts 6 Buy now
24 May 2006 accounts Annual Accounts 6 Buy now
28 Apr 2006 annual-return Return made up to 19/04/06; full list of members 4 Buy now
28 Apr 2006 address Location of register of members 1 Buy now
28 Apr 2006 officers Director's particulars changed 1 Buy now
11 Nov 2005 officers New director appointed 2 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
09 May 2005 annual-return Return made up to 19/04/05; full list of members 4 Buy now
03 May 2005 officers New director appointed 1 Buy now
03 May 2005 officers New director appointed 1 Buy now
14 Apr 2005 accounts Annual Accounts 6 Buy now
06 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 May 2004 annual-return Return made up to 19/04/04; full list of members 8 Buy now
04 May 2004 accounts Annual Accounts 6 Buy now
03 Nov 2003 accounts Annual Accounts 6 Buy now
11 Apr 2003 annual-return Return made up to 19/04/03; full list of members 8 Buy now
29 Aug 2002 accounts Annual Accounts 6 Buy now
24 Apr 2002 annual-return Return made up to 19/04/02; full list of members 7 Buy now
25 May 2001 officers New director appointed 2 Buy now
25 May 2001 officers New director appointed 2 Buy now
24 May 2001 annual-return Return made up to 19/04/01; full list of members 6 Buy now
23 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2001 capital Ad 31/03/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
06 Apr 2001 accounts Annual Accounts 5 Buy now
04 Aug 2000 accounts Annual Accounts 4 Buy now
21 Apr 2000 annual-return Return made up to 19/04/00; full list of members 6 Buy now
24 Apr 1999 annual-return Return made up to 19/04/99; full list of members 6 Buy now
30 Mar 1999 accounts Annual Accounts 5 Buy now
11 Sep 1998 accounts Annual Accounts 5 Buy now
23 Apr 1998 annual-return Return made up to 19/04/98; full list of members 6 Buy now
23 Sep 1997 accounts Annual Accounts 5 Buy now
21 May 1997 annual-return Return made up to 19/04/97; no change of members 4 Buy now
24 Apr 1996 annual-return Return made up to 19/04/96; full list of members 6 Buy now
04 Apr 1996 accounts Annual Accounts 5 Buy now
16 Nov 1995 accounts Accounting reference date notified as 31/12 1 Buy now