| 18 Jun 2013 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 05 Mar 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 16 Apr 2010 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 02 Mar 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 07 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 07 Dec 2009 |
officers |
Termination of appointment of director (Christopher Box)
|
2 |
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| 07 Dec 2009 |
officers |
Appointment of director (Mohammad Zan)
|
3 |
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| 05 Jun 2009 |
accounts |
Annual Accounts
|
11 |
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| 08 Apr 2009 |
address |
Registered office changed on 08/04/2009 from third floor 111 charterhouse street london EC1M 6AW
|
1 |
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| 26 Nov 2008 |
annual-return |
Return made up to 25/10/08; full list of members
|
3 |
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| 25 Nov 2008 |
officers |
Appointment Terminated Secretary martin box
|
1 |
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| 25 Nov 2008 |
officers |
Secretary's Change of Particulars / martin box / 01/07/2008 / HouseName/Number was: , now: 59; Street was: cable house, now: hogshill lane; Area was: 13 govett avenue, now: ; Post Town was: shepperton, now: cobham; Region was: , now: surrey
|
1 |
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| 15 Jul 2008 |
address |
Registered office changed on 15/07/2008 from 13 govett avenue shepperton middlesex TW17 8AA
|
1 |
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| 15 Apr 2008 |
accounts |
Annual Accounts
|
11 |
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| 10 Apr 2008 |
annual-return |
Return made up to 25/10/07; full list of members
|
3 |
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| 10 Apr 2008 |
officers |
Secretary's Change of Particulars / martin box / 01/11/2007 / HouseName/Number was: , now: 13; Street was: three trees, now: govett avenue; Area was: felix drive, now: ; Post Town was: west clandon, now: shepperton; Region was: surrey, now: middlesex; Post Code was: GU4 7TH, now: TW17 8AA
|
1 |
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| 28 Aug 2007 |
accounts |
Accounting reference date extended from 31/10/06 to 31/03/07
|
1 |
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| 28 Aug 2007 |
address |
Registered office changed on 28/08/07 from: 20 langley road slough berkshire SL3 7AB
|
1 |
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| 05 Feb 2007 |
annual-return |
Return made up to 25/10/06; full list of members
|
2 |
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|
| 19 Dec 2006 |
officers |
Secretary resigned
|
1 |
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| 19 Dec 2006 |
officers |
Director resigned
|
1 |
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| 19 Dec 2006 |
officers |
New director appointed
|
1 |
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| 19 Dec 2006 |
officers |
New secretary appointed
|
1 |
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| 20 Dec 2005 |
officers |
Director's particulars changed
|
1 |
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| 30 Nov 2005 |
officers |
New director appointed
|
2 |
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| 30 Nov 2005 |
officers |
New secretary appointed
|
2 |
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| 22 Nov 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 07 Nov 2005 |
officers |
Director resigned
|
1 |
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| 07 Nov 2005 |
officers |
Secretary resigned
|
1 |
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| 25 Oct 2005 |
incorporation |
Incorporation Company
|
13 |
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