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1700 GROUP PLC

Company number 06240622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2010 AD01 Registered office address changed from C/O Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB on 30 November 2010
29 Nov 2010 AD01 Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010
21 Oct 2010 2.24B Administrator's progress report to 11 August 2010
21 Oct 2010 2.35B Notice of move from Administration to Dissolution on 11 August 2010
11 Aug 2010 2.24B Administrator's progress report to 12 July 2010
06 Feb 2010 2.17B Statement of administrator's proposal
02 Feb 2010 2.16B Statement of affairs with form 2.14B
19 Jan 2010 AD01 Registered office address changed from 50 Broadway London SW1H 0BL on 19 January 2010
19 Jan 2010 2.12B Appointment of an administrator
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
21 May 2009 363a Return made up to 09/05/09; full list of members
18 May 2009 288b Appointment Terminated Director lynne willoughby
20 Apr 2009 88(2) Ad 25/03/09-25/03/09 gbp si 2750250@0.001=2750.25 gbp ic 162950.5/165700.75
22 Jan 2009 288b Appointment Terminated Director james hyde
23 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of 0.1P ord shares for trading on aim market 18/12/2008
13 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 09/05/08; bulk list available separately
03 Jul 2008 288a Secretary appointed christopher rohan delacombe
05 Jun 2008 288b Appointment Terminated Secretary andrew mintern
31 Mar 2008 SA Statement of affairs
31 Mar 2008 SA Statement of affairs
31 Mar 2008 88(2) Ad 10/01/08 gbp si 24375000@0.001=24375 gbp ic 135825.25/160200.25