| 11 May 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 26 Jan 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 18 Jan 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 13 Jan 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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| 14 Oct 2009 |
annual-return |
Annual Return
|
5 |
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| 14 Oct 2009 |
officers |
Change of particulars for corporate secretary (Kingsley Secretaries Limited)
|
2 |
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| 05 Mar 2009 |
address |
Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
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1 |
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| 20 Jan 2009 |
officers |
Director's Change of Particulars / stephanie hawkes / 12/01/2009 / Date of Birth was: 12-Dec-1988, now: 12-Oct-1988; HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY
|
1 |
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| 17 Oct 2008 |
accounts |
Annual Accounts
|
4 |
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| 15 Oct 2008 |
annual-return |
Return made up to 06/10/08; full list of members
|
3 |
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| 15 Oct 2008 |
address |
Location of register of members
|
1 |
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| 15 Oct 2008 |
address |
Location of debenture register
|
1 |
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| 08 Sep 2008 |
officers |
Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: , now: 28; Street was: 21 tallow gate, now: malting villas road; Area was: south woodham ferrers, now: ; Post Town was: chelmsford, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU
|
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: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom
|
1 |
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| 11 Mar 2008 |
officers |
Director appointed miss stephanie hawkes
|
1 |
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| 11 Mar 2008 |
officers |
Appointment Terminated Director mark quirk
|
1 |
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| 25 Feb 2008 |
resolution |
Resolution
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1 |
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| 23 Oct 2007 |
annual-return |
Return made up to 06/10/07; full list of members
|
2 |
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| 20 Apr 2007 |
accounts |
Annual Accounts
|
9 |
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| 12 Feb 2007 |
annual-return |
Return made up to 06/10/06; full list of members
|
5 |
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| 14 Nov 2005 |
capital |
Ad 13/10/05--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 14 Nov 2005 |
resolution |
Resolution
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1 |
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| 14 Nov 2005 |
capital |
£ nc 100/10000 01/11/05
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1 |
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| 24 Oct 2005 |
accounts |
Accounting reference date extended from 31/10/06 to 31/12/06
|
1 |
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| 24 Oct 2005 |
officers |
New director appointed
|
2 |
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| 24 Oct 2005 |
officers |
New secretary appointed
|
2 |
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| 10 Oct 2005 |
officers |
Director resigned
|
1 |
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| 10 Oct 2005 |
officers |
Secretary resigned
|
1 |
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| 06 Oct 2005 |
incorporation |
Incorporation Company
|
9 |
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