17 Jul 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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03 Apr 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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23 Sep 2011 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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23 Aug 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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12 Aug 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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14 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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14 Jan 2011 |
officers |
Termination of appointment of secretary (Legal-E Llp)
|
1 |
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24 Jul 2010 |
annual-return |
Annual Return
|
4 |
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24 Jul 2010 |
officers |
Appointment of corporate secretary (Legal-E Llp)
|
2 |
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24 Jul 2010 |
officers |
Termination of appointment of secretary (Legal-E Company Secretary Services Limited)
|
1 |
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24 Jul 2010 |
officers |
Change of particulars for director (Chris Rouse)
|
2 |
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24 Jul 2010 |
address |
Change Sail Address Company
|
1 |
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|
26 Jun 2010 |
accounts |
Annual Accounts
|
4 |
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30 Apr 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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17 Jul 2009 |
annual-return |
Return made up to 17/07/09; full list of members
|
3 |
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11 Jun 2009 |
address |
Registered office changed on 11/06/2009 from 3 the green, croxley green rickmansworth hertfordshire WD3 3AJ
|
1 |
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11 Jun 2009 |
officers |
Secretary's Change of Particulars / legal-e company secretary services LIMITED / 02/02/2009 / HouseName/Number was: , now: suite 4; Street was: 3 the green, now: shire court; Area was: , now: west street; Post Town was: croxley green, now: dunstable; Region was: herts, now: bedfordshire; Post Code was: WD3 3AJ, now: LU6 1NX; Country was: , now: uni
|
1 |
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|
08 Jun 2009 |
accounts |
Annual Accounts
|
5 |
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17 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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17 Jul 2008 |
annual-return |
Return made up to 17/07/08; full list of members
|
3 |
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17 Jul 2008 |
officers |
Appointment Terminated Secretary kim kelsey
|
1 |
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24 Jul 2007 |
annual-return |
Return made up to 17/07/07; full list of members
|
2 |
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|
17 Jul 2007 |
officers |
Secretary resigned
|
1 |
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17 Jul 2007 |
address |
Registered office changed on 17/07/07 from: 2 the maisonettes lock lane maidenhead berkshire SL6 3BT
|
1 |
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17 Jul 2007 |
officers |
New secretary appointed
|
1 |
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04 Jun 2007 |
officers |
New director appointed
|
1 |
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04 Jun 2007 |
address |
Registered office changed on 04/06/07 from: c/o www.accountingtechnology LTD solo house the courtyard london road horsham RH12 1AT
|
1 |
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04 Jun 2007 |
officers |
New secretary appointed
|
1 |
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|
04 Jun 2007 |
officers |
Director resigned
|
1 |
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04 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
17 Jul 2006 |
incorporation |
Incorporation Company
|
15 |
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