| 14 Jan 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 01 Oct 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 18 Sep 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 14 Aug 2013 |
officers |
Change of particulars for director (Miss Laura Jones)
|
2 |
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| 23 Jul 2013 |
annual-return |
Annual Return
|
3 |
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| 09 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 03 Oct 2012 |
accounts |
Annual Accounts
|
3 |
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| 25 Jul 2012 |
annual-return |
Annual Return
|
3 |
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| 01 Mar 2012 |
officers |
Appointment of director (Miss Laura Jones)
|
2 |
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| 01 Mar 2012 |
officers |
Termination of appointment of director (Jay Spencer Smith)
|
1 |
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| 12 Oct 2011 |
officers |
Termination of appointment of director (Stephanie Hawkes)
|
1 |
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| 11 Oct 2011 |
officers |
Appointment of director (Mr. Jay Spencer Smith)
|
2 |
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| 17 Aug 2011 |
annual-return |
Annual Return
|
4 |
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| 23 May 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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| 26 Apr 2011 |
accounts |
Annual Accounts
|
4 |
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| 21 Jul 2010 |
annual-return |
Annual Return
|
4 |
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| 21 Jul 2010 |
officers |
Change of particulars for corporate secretary (Kingsley Secretaries Limited)
|
2 |
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| 22 Feb 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 09 Feb 2010 |
officers |
Change of particulars for director (Miss Stephanie Hawkes)
|
2 |
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| 09 Dec 2009 |
officers |
Change of particulars for director (Miss Stephanie Hawkes)
|
2 |
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| 12 Aug 2009 |
annual-return |
Return made up to 21/07/09; full list of members
|
4 |
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|
| 29 May 2009 |
accounts |
Annual Accounts
|
4 |
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| 21 Apr 2009 |
officers |
Appointment Terminated Director alessandro garrone
|
1 |
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| 21 Apr 2009 |
officers |
Appointment Terminated Director federico garrone
|
1 |
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| 21 Apr 2009 |
officers |
Director appointed miss stephanie hawkes
|
1 |
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| 28 Aug 2008 |
officers |
Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
|
1 |
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| 12 Aug 2008 |
annual-return |
Return made up to 21/07/08; full list of members
|
4 |
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|
| 02 Jun 2008 |
accounts |
Annual Accounts
|
8 |
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| 27 May 2008 |
officers |
Appointment Terminated Director savina malacco
|
1 |
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| 20 May 2008 |
address |
Registered office changed on 20/05/2008 from 41 greek street stockport cheshire SK3 8AX
|
1 |
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| 20 May 2008 |
officers |
Appointment Terminated Secretary silkframe computers LIMITED
|
1 |
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| 20 May 2008 |
officers |
Secretary appointed kingsley secretaries LIMITED
|
2 |
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| 08 Aug 2007 |
annual-return |
Return made up to 21/07/07; full list of members
|
3 |
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| 08 Aug 2007 |
address |
Registered office changed on 08/08/07 from: c/o downham morris mayer co 45-49 greek street stockport cheshire SK3 8AX
|
1 |
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| 29 May 2007 |
accounts |
Annual Accounts
|
6 |
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| 22 Sep 2006 |
officers |
New director appointed
|
1 |
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| 22 Sep 2006 |
officers |
New director appointed
|
2 |
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| 11 Aug 2006 |
annual-return |
Return made up to 21/07/06; full list of members
|
2 |
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| 16 Aug 2005 |
capital |
Ad 21/07/05--------- £ si 8@1=8 £ ic 2/10
|
2 |
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| 01 Aug 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "T.I.P.-THINK IN PROGRESS LIMITED", this will cost 1 document credit.
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| 01 Aug 2005 |
officers |
New secretary appointed
|
2 |
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| 01 Aug 2005 |
address |
Registered office changed on 01/08/05 from: 9 perseverance works kingsland road london E2 8DD
|
1 |
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| 01 Aug 2005 |
officers |
Director resigned
|
1 |
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| 01 Aug 2005 |
officers |
Secretary resigned
|
1 |
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| 21 Jul 2005 |
incorporation |
Incorporation Company
|
12 |
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