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THE KLUB NETWORK LIMITED

Company number 06860607

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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)
22 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 15 February 2012
22 Feb 2011 AD01 Registered office address changed from 6-8 Standard Place Rivington Street London EC2A 3BE United Kingdom on 22 February 2011
21 Feb 2011 4.20 Statement of affairs with form 4.19
21 Feb 2011 600 Appointment of a voluntary liquidator
21 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-15
22 Dec 2010 TM01 Termination of appointment of Andrew Grant as a director
28 Jul 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
05 Jul 2010 SH03 Purchase of own shares.
08 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 1,167
08 Jun 2010 TM01 Termination of appointment of Ben Lapham as a director
08 Jun 2010 CH01 Director's details changed for Mr David Dungan on 24 May 2010
08 Jun 2010 AD01 Registered office address changed from 6-8 Standard Place Rivington Street London EC2A 3BE United Kingdom on 8 June 2010
24 May 2010 TM01 Termination of appointment of Emma Girdlestone as a director
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr Ben Lapham on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Miss Emma Girdlestone on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Mr Bishara Alexis Elias Smeir on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Mr Andrew Donald Grant on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Mr David Dungan on 1 October 2009
25 Mar 2010 CH04 Secretary's details changed for 5X5 Services Ltd on 1 October 2009
25 Mar 2010 AD01 Registered office address changed from Ground Floor Rear 6-8 Standard Place Rivington Street London EC2A 3BE on 25 March 2010
02 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 2,000