| 03 Jul 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 20 Mar 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 13 Mar 2012 |
dissolution |
Dissolution Application Strike Off Company
|
7 |
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| 01 Feb 2012 |
accounts |
Annual Accounts
|
21 |
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| 08 Jul 2011 |
annual-return |
Annual Return
|
9 |
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| 11 Mar 2011 |
officers |
Termination of appointment of secretary (Karen Heenan)
|
1 |
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| 26 Oct 2010 |
officers |
Change of particulars for director (Zoe Monique Willems)
|
2 |
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| 25 Aug 2010 |
accounts |
Annual Accounts
|
22 |
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| 12 Jul 2010 |
annual-return |
Annual Return
|
6 |
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| 12 Jul 2010 |
officers |
Change of particulars for director (Timothy Toghill)
|
2 |
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| 12 Jul 2010 |
officers |
Change of particulars for director (Mr Richard Andrew Vivian Corden)
|
2 |
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| 12 Jul 2010 |
officers |
Change of particulars for director (Zoe Monique Willems)
|
2 |
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| 12 Jul 2010 |
officers |
Change of particulars for director (Rodney Stewart Buse)
|
2 |
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| 13 May 2010 |
officers |
Termination of appointment of director (Michael Carpenter)
|
1 |
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|
| 23 Nov 2009 |
resolution |
Resolution
|
20 |
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| 12 Oct 2009 |
accounts |
Annual Accounts
|
25 |
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| 21 Sep 2009 |
officers |
Director's Change of Particulars / richard corden / 21/09/2009 / HouseName/Number was: apartment 204, now: apartment 524,; Street was: 89 branston street, now: derwent foundry 5 mary ann street; Post Code was: B18 6BU, now: B3 1BG
|
1 |
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| 06 Jul 2009 |
annual-return |
Annual return made up to 05/07/09
|
5 |
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| 06 Jul 2009 |
address |
Registered office changed on 06/07/2009 from 2ND floor, the guildford institute ward street guildford surrey GU1 4LH united kingdom
|
1 |
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| 14 Apr 2009 |
officers |
Director appointed dr michael leslie nussbaum
|
2 |
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| 09 Feb 2009 |
officers |
Director's Change of Particulars / harinder mann / 01/01/2009 / HouseName/Number was: , now: flat 5,; Street was: 102 king edwards drive, now: menlow lodge crothall close; Post Town was: harrogate, now: london; Region was: north yorkshire, now: ; Post Code was: HG1 4HW, now: N13 4BQ; Country was: , now: united kingdom
|
1 |
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| 09 Feb 2009 |
officers |
Director appointed mr simon cutcliffe hebditch
|
1 |
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| 09 Feb 2009 |
officers |
Director's Change of Particulars / richard corden / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: apartment 204; Street was: 12 newhall court, george street, now: 89 branston street; Region was: west midlands, now: ; Post Code was: B3 1DR, now: B18 6BU; Country was: , now: united kingdom
|
2 |
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|
| 15 Dec 2008 |
address |
Registered office changed on 15/12/2008 from 3-4 frensham suite friary court 13-21 high street guildford surrey GU1 3DG
|
1 |
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|
| 07 Oct 2008 |
accounts |
Annual Accounts
|
27 |
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| 11 Sep 2008 |
officers |
Director's Change of Particulars / zoe willems / 26/08/2008 / HouseName/Number was: , now: 1; Street was: 1 holme grove, now: st peters place; Area was: west bridgford, now: church lane; Post Town was: nottingham, now: kingsbury; Region was: , now: north warkwickshire; Post Code was: NG2 5AH, now: B78 2LR
|
1 |
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| 11 Sep 2008 |
officers |
Appointment Terminated Director amit popat
|
1 |
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| 22 Jul 2008 |
annual-return |
Annual return made up to 05/07/08
|
4 |
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|
| 07 Jan 2008 |
accounts |
Annual Accounts
|
15 |
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|
| 01 Oct 2007 |
officers |
New director appointed
|
1 |
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|
| 10 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 21 Aug 2007 |
officers |
New director appointed
|
1 |
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|
| 02 Aug 2007 |
annual-return |
Annual return made up to 05/07/07
|
2 |
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|
| 01 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 24 May 2007 |
accounts |
Accounting reference date shortened from 31/07/07 to 31/03/07
|
1 |
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|
| 16 May 2007 |
accounts |
Annual Accounts
|
15 |
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| 04 Dec 2006 |
address |
Registered office changed on 04/12/06 from: crossweys, 28-30 high street guildford surrey GU1 3EL
|
1 |
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|
| 04 Sep 2006 |
officers |
Director resigned
|
1 |
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|
| 09 Aug 2006 |
officers |
Director resigned
|
1 |
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|
| 11 Jul 2006 |
annual-return |
Annual return made up to 05/07/06
|
3 |
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|
| 11 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 11 Jul 2006 |
address |
Registered office changed on 11/07/06 from: crossweys 28-30 high street guildford surrey GU1 3HY
|
1 |
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|
| 27 Jun 2006 |
officers |
New director appointed
|
2 |
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|
| 25 May 2006 |
officers |
New director appointed
|
2 |
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|
| 25 Apr 2006 |
officers |
New director appointed
|
2 |
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|
| 28 Oct 2005 |
officers |
New director appointed
|
2 |
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|
| 05 Oct 2005 |
officers |
New director appointed
|
2 |
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|
| 05 Oct 2005 |
officers |
New director appointed
|
2 |
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|
| 05 Oct 2005 |
officers |
New director appointed
|
2 |
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|
| 05 Oct 2005 |
officers |
Director resigned
|
1 |
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|
| 27 Sep 2005 |
officers |
New director appointed
|
1 |
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|
| 05 Jul 2005 |
incorporation |
Incorporation Company
|
28 |
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