25 Oct 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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12 Jul 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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29 Jun 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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22 Jun 2011 |
officers |
Termination of appointment of director (Jaynee Treon)
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1 |
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22 Jun 2011 |
officers |
Termination of appointment of director (David Perry)
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1 |
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02 Jun 2011 |
officers |
Appointment of director (Mr David William Perry)
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2 |
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02 Jun 2011 |
officers |
Appointment of director (Mrs Jaynee Treon)
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2 |
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25 May 2011 |
officers |
Appointment of secretary (Mrs Katharine Amelia Christabel Kandelaki)
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1 |
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12 May 2011 |
officers |
Termination of appointment of secretary (Pritesh Amlani)
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1 |
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15 Sep 2010 |
accounts |
Annual Accounts
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2 |
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24 Jun 2010 |
annual-return |
Annual Return
|
4 |
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04 Oct 2009 |
accounts |
Annual Accounts
|
2 |
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18 Jun 2009 |
annual-return |
Return made up to 18/06/09; full list of members
|
3 |
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14 Jan 2009 |
officers |
Secretary's Change of Particulars / pritesh amlani / 31/12/2007 / Title was: , now: mr; HouseName/Number was: , now: ryarsh oast house; Street was: 6 coopers drive, now: birling road; Area was: , now: ryarsh; Post Town was: dartford, now: west malling; Post Code was: DA2 7WS, now: ME19 5LS; Country was: , now: united kingdom
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2 |
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31 Oct 2008 |
accounts |
Annual Accounts
|
2 |
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19 Jun 2008 |
annual-return |
Return made up to 18/06/08; full list of members
|
3 |
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|
10 Jan 2008 |
accounts |
Annual Accounts
|
2 |
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10 Aug 2007 |
annual-return |
Return made up to 18/06/07; full list of members
|
2 |
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10 Aug 2007 |
officers |
Secretary's particulars changed
|
1 |
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23 Apr 2007 |
accounts |
Annual Accounts
|
2 |
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21 Aug 2006 |
annual-return |
Return made up to 18/06/06; full list of members
|
2 |
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16 Jun 2006 |
accounts |
Accounting reference date shortened from 30/06/06 to 31/12/05
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1 |
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12 Apr 2006 |
accounts |
Annual Accounts
|
1 |
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23 Feb 2006 |
change-of-name |
Certificate Change Of Name Company
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2 |
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19 Jan 2006 |
officers |
New secretary appointed
|
1 |
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19 Jan 2006 |
officers |
Secretary resigned
|
1 |
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20 Sep 2005 |
annual-return |
Return made up to 18/06/05; full list of members
|
2 |
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20 Sep 2005 |
officers |
Director's particulars changed
|
1 |
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03 Feb 2005 |
address |
Registered office changed on 03/02/05 from: meridian house 42 upper berkeley street london greater london W1H 5QJ
|
1 |
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01 Jul 2004 |
officers |
New secretary appointed
|
2 |
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01 Jul 2004 |
officers |
New director appointed
|
2 |
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29 Jun 2004 |
address |
Registered office changed on 29/06/04 from: suite 18 folkestone ent cent shearway business park shearway road, folkestone kent CT19 4RH
|
1 |
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29 Jun 2004 |
officers |
Director resigned
|
1 |
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29 Jun 2004 |
officers |
Secretary resigned
|
1 |
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18 Jun 2004 |
incorporation |
Incorporation Company
|
12 |
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