SIXTEEN NINE LIMITED


Registered number: 05615791
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Name: SIXTEEN NINE LIMITED
SIXTEEN NINE LTD
Address: 67 CANTERBURY INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, ENGLAND, CT2 7FG
Incorporation Date: 2005-11-08

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-09-30 APPLICATION FOR STRIKING-OFF DS01
2020-04-14 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM49 CANTERBURY INNOVATION CENTRE UNIVERSITY ROADCANTERBURYKENTCT2 7FGENGLAND AD01
2020-07-29 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGDALE TM01
2020-07-29 CESSATION OF MICHAEL DUGDALE AS A PSC PSC07
2020-07-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA JANINE DUGDALE PSC01
2020-08-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-11-19 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES CS01
2019-11-08 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES CS01
2019-11-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-08 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES CS01
2017-01-06 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2017-11-15 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES CS01
2017-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-04-05 REGISTERED OFFICE CHANGED ON 05/04/2016 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD AD01
2016-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-01-08 08/11/14 NO CHANGES AR01
2015-09-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-08 08/11/15 NO CHANGES AR01
2014-10-27 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-03 08/11/13 FULL LIST AR01
2013-09-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-22 08/11/12 NO CHANGES AR01
2012-10-11 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-21 08/11/11 NO CHANGES AR01
2011-09-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-22 08/11/10 FULL LIST AR01
2010-10-08 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-18 08/11/09 FULL LIST AR01
2009-11-18 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-09 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2008-10-02 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-20 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS 363s
2007-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-06 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363s
2006-01-16 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 225
2006-01-16 DIRECTOR RESIGNED 288b
2006-01-16 AD 19/12/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-01-16 NEW DIRECTOR APPOINTED 288a
2006-01-16 SECRETARY RESIGNED 288b
2006-01-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-11-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-29 COMPANY NAME CHANGEDMAGIC COMPOSITION LIMITEDCERTIFICATE ISSUED ON 29/12/05 CERTNM

Last update: 2022-01-23 12:00:37