| 07 Jun 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 22 Mar 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 15 Mar 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 14 Mar 2016 |
annual-return |
Annual Return
|
4 |
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| 02 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 16 Mar 2015 |
annual-return |
Annual Return
|
3 |
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| 16 Mar 2015 |
officers |
Appointment of secretary (Mrs Lynne Booth)
|
2 |
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| 01 Apr 2014 |
officers |
Termination of appointment of secretary (Capita Company Secretarial Services Limited)
|
1 |
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| 03 Mar 2014 |
annual-return |
Annual Return
|
4 |
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| 31 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 07 Jan 2014 |
resolution |
Resolution
|
7 |
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| 12 Dec 2013 |
officers |
Termination of appointment of secretary (Whale Rock Secretaries Limited)
|
1 |
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| 09 Dec 2013 |
officers |
Appointment of corporate secretary (Capita Company Secretarial Services Limited)
|
2 |
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| 03 Sep 2013 |
incorporation |
Memorandum Articles
|
12 |
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| 18 Feb 2013 |
annual-return |
Annual Return
|
4 |
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| 08 Mar 2012 |
annual-return |
Annual Return
|
4 |
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| 07 Mar 2011 |
annual-return |
Annual Return
|
4 |
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| 07 Mar 2011 |
officers |
Change of particulars for corporate secretary (Whale Rock Secretaries Limited)
|
2 |
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| 04 Nov 2010 |
officers |
Change of particulars for corporate secretary (Whale Rock Secretaries Limited)
|
2 |
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| 15 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 17 Feb 2010 |
annual-return |
Annual Return
|
4 |
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| 16 Nov 2009 |
officers |
Appointment of director (Mrs Lynne Booth)
|
2 |
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| 16 Nov 2009 |
officers |
Termination of appointment of director (Neil Walsh)
|
1 |
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| 17 Feb 2009 |
annual-return |
Return made up to 13/02/09; full list of members
|
3 |
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| 09 May 2008 |
annual-return |
Return made up to 13/02/08; full list of members
|
3 |
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| 08 Apr 2008 |
officers |
Secretary's change of particulars whale rock secretaries LIMITED logged form
|
1 |
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| 05 Apr 2008 |
address |
Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU
|
1 |
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| 10 Oct 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 04 Jun 2007 |
address |
Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN
|
1 |
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| 10 Mar 2007 |
annual-return |
Return made up to 13/02/07; full list of members
|
5 |
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| 20 Apr 2006 |
miscellaneous |
Miscellaneous
|
1 |
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| 20 Apr 2006 |
miscellaneous |
Miscellaneous
|
1 |
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| 12 Apr 2006 |
miscellaneous |
Court Order
|
2 |
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| 22 Feb 2006 |
annual-return |
Return made up to 13/02/06; full list of members
|
5 |
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| 07 Mar 2005 |
annual-return |
Return made up to 13/02/05; full list of members
|
5 |
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| 31 Mar 2004 |
annual-return |
Return made up to 13/02/04; full list of members
|
5 |
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|
| 31 Mar 2004 |
address |
Location of register of members
|
1 |
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| 02 Mar 2003 |
annual-return |
Return made up to 13/02/03; full list of members
|
5 |
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| 19 Feb 2002 |
annual-return |
Return made up to 13/02/02; full list of members
|
5 |
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| 13 Sep 2001 |
officers |
New director appointed
|
2 |
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| 11 Sep 2001 |
annual-return |
Return made up to 13/02/01; full list of members
|
6 |
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| 03 Aug 2001 |
officers |
Director resigned
|
1 |
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| 24 Jul 2001 |
officers |
New secretary appointed
|
2 |
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| 24 Jul 2001 |
address |
Registered office changed on 24/07/01 from: 28 temple fortune hill london NW11 7XN
|
1 |
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| 24 Jul 2001 |
officers |
Secretary resigned
|
1 |
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| 26 Jul 2000 |
annual-return |
Return made up to 13/02/00; full list of members
|
6 |
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| 16 Apr 1999 |
annual-return |
Return made up to 13/02/99; no change of members
|
5 |
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| 09 Feb 1998 |
annual-return |
Return made up to 13/02/98; no change of members
|
4 |
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|
| 11 Mar 1997 |
annual-return |
Return made up to 13/02/97; full list of members
|
4 |
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| 22 Apr 1996 |
accounts |
Accounting reference date notified as 30/04
|
1 |
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|
| 13 Feb 1996 |
incorporation |
Incorporation Company
|
18 |
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