| 06 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 06 May 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 06 Oct 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 29 Aug 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Aug 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
12 |
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| 31 Jul 2013 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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| 22 Jul 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
9 |
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| 24 Jun 2013 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
9 |
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| 16 Jan 2013 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
2 |
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|
| 28 Dec 2012 |
insolvency |
Liquidation In Administration Proposals
|
32 |
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| 28 Dec 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 15 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 07 Jun 2012 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 23 Jan 2012 |
resolution |
Resolution
|
59 |
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|
| 05 Jan 2012 |
officers |
Termination of appointment of director (David Kirchhoff)
|
2 |
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Total credits: 0
|
| 05 Jan 2012 |
officers |
Termination of appointment of director (Ann Sardini)
|
2 |
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|
| 22 Dec 2011 |
officers |
Termination of appointment of director (Catherine Stewart)
|
2 |
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|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
14 |
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|
| 21 Sep 2011 |
annual-return |
Annual Return
|
10 |
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|
| 21 Sep 2011 |
officers |
Change of particulars for director (Ms Catherine Anne Stewart)
|
2 |
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|
| 21 Sep 2011 |
officers |
Change of particulars for director (Mr Richard Charles Balaban)
|
2 |
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|
| 21 Sep 2011 |
officers |
Change of particulars for director (Dr Terry Huang)
|
2 |
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|
| 16 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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Total credits: 0
|
| 11 May 2011 |
officers |
Termination of appointment of secretary (Chris Calitz)
|
2 |
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|
| 01 Dec 2010 |
officers |
Appointment of director (Ann Marie Sardini)
|
3 |
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|
| 01 Dec 2010 |
officers |
Appointment of director (David Paul Kirchhoff)
|
3 |
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|
| 18 Nov 2010 |
capital |
Return of Allotment of shares
|
51 |
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Total credits: 0
|
| 18 Nov 2010 |
officers |
Termination of appointment of director (Ramesh Gopalakrishnan)
|
2 |
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|
| 18 Nov 2010 |
officers |
Termination of appointment of director (Ursula Stauch)
|
2 |
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|
| 18 Nov 2010 |
officers |
Appointment of director (Dr Terry Huang)
|
3 |
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|
| 18 Nov 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 18 Nov 2010 |
resolution |
Resolution
|
60 |
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|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 07 Sep 2010 |
officers |
Appointment of director (Mr Richard Charles Balaban)
|
2 |
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Total credits: 0
|
| 27 Aug 2010 |
officers |
Appointment of director (Mr Ramesh Gopalakrishnan)
|
2 |
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|
| 27 Aug 2010 |
officers |
Appointment of director (Mrs Catherine Anne Stewart)
|
2 |
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|
| 18 Aug 2010 |
officers |
Change of particulars for director (Mr Paul Manfred Sacher)
|
2 |
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Total credits: 0
|
| 18 Aug 2010 |
officers |
Change of particulars for secretary (Mr Chris Calitz)
|
2 |
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Total credits: 0
|
| 18 Aug 2010 |
officers |
Change of particulars for secretary (Mr Chris Calitz)
|
2 |
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You are about to purchase a company document for "MEND CENTRAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2010 |
officers |
Change of particulars for director (Ursula Stauch)
|
2 |
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|
| 01 Jul 2010 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 01 Jul 2010 |
officers |
Change of particulars for director (Paul Manfred Sacher)
|
2 |
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You are about to purchase a company document for "MEND CENTRAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
officers |
Change of particulars for director (Ursula Stauch)
|
2 |
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You are about to purchase a company document for "MEND CENTRAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
officers |
Change of particulars for director (Harry Julius Macmillan)
|
2 |
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|
| 01 Jul 2010 |
officers |
Change of particulars for secretary (Chris Calitz)
|
1 |
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|
| 20 Oct 2009 |
annual-return |
Annual Return
|
6 |
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|
| 20 Oct 2009 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 19 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 22 Sep 2009 |
gazette |
Gazette Notice Compulsary
|
1 |
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|
| 05 Mar 2009 |
address |
Registered office changed on 05/03/2009 from unit 2 guards avenue the village caterham on the hill surrey CR3 5XL
|
1 |
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|
| 19 Dec 2008 |
annual-return |
Return made up to 27/05/08; full list of members
|
7 |
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|
| 19 Dec 2008 |
annual-return |
Return made up to 27/05/07; full list of members
|
7 |
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|
| 24 Oct 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 27 Jun 2008 |
accounts |
Accounting reference date shortened from 31/05/2008 to 31/12/2007
|
1 |
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|
| 24 Jun 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 16 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 07 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 02 Oct 2006 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 06 Jun 2006 |
annual-return |
Return made up to 27/05/06; full list of members
|
3 |
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Total credits: 0
|
| 30 Mar 2006 |
accounts |
Annual Accounts
|
10 |
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|
| 26 Jan 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 20 Sep 2005 |
annual-return |
Return made up to 27/05/05; full list of members
|
8 |
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Total credits: 0
|
| 20 Sep 2005 |
capital |
Ad 26/02/05--------- £ si 198@1=198 £ ic 2/200
|
2 |
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|
| 28 Jul 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 11 Jul 2005 |
address |
Registered office changed on 11/07/05 from: portland house, 678 london road thornton heath surrey CR7 7HU
|
1 |
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|
| 16 Jul 2004 |
officers |
New secretary appointed
|
2 |
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|
| 16 Jul 2004 |
officers |
New director appointed
|
2 |
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|
| 16 Jul 2004 |
officers |
New director appointed
|
2 |
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|
| 04 Jun 2004 |
incorporation |
Memorandum Articles
|
9 |
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|
| 04 Jun 2004 |
resolution |
Resolution
|
1 |
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|
| 03 Jun 2004 |
officers |
Secretary resigned
|
1 |
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|
| 03 Jun 2004 |
officers |
Director resigned
|
1 |
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|
| 27 May 2004 |
incorporation |
Incorporation Company
|
13 |
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