| 29 Mar 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 14 Dec 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 01 Dec 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 16 Nov 2010 |
accounts |
Annual Accounts
|
12 |
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| 15 Nov 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 21 Oct 2010 |
accounts |
Annual Accounts
|
12 |
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| 29 Sep 2010 |
annual-return |
Annual Return
|
4 |
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| 29 Sep 2010 |
officers |
Change of particulars for corporate secretary (Gibson Secretaries Ltd)
|
2 |
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| 24 Jul 2010 |
officers |
Change of particulars for director (Margitta Haacke)
|
2 |
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| 24 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 12 Jan 2010 |
accounts |
Annual Accounts
|
12 |
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|
| 17 Sep 2009 |
annual-return |
Return made up to 24/08/09; full list of members
|
3 |
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| 14 Sep 2009 |
address |
Registered office changed on 14/09/2009 from 58 third cross road twickenham middx TW2 5EA
|
1 |
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| 14 Sep 2009 |
officers |
Director's Change of Particulars / margitta haacke / 11/09/2009 / HouseName/Number was: 58, now: 20; Street was: third cross road, now: springfield road; Post Town was: twickenham, now: teddington; Post Code was: TW2 5EA, now: TW11 9AP
|
1 |
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| 09 Mar 2009 |
annual-return |
Return made up to 24/08/08; full list of members
|
3 |
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|
| 24 Nov 2008 |
officers |
Director's Change of Particulars / margitta haacke / 20/11/2008 / HouseName/Number was: 28, now: 58; Street was: colne road, now: third cross road; Region was: middlesex, now: middx; Post Code was: TW2 6QE, now: TW2 5EA
|
1 |
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| 24 Nov 2008 |
address |
Registered office changed on 24/11/2008 from 28 colne road twickenham middlesex TW2 6QE
|
1 |
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|
| 21 Aug 2008 |
accounts |
Annual Accounts
|
12 |
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| 21 Aug 2008 |
accounts |
Accounting reference date shortened from 04/05/2008 to 05/04/2008
|
1 |
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| 13 Jun 2008 |
officers |
Appointment Terminated Secretary london 1ST secretaries LTD
|
1 |
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| 10 Jun 2008 |
officers |
Director's Change of Particulars / margitta haacke / 07/06/2008 / HouseName/Number was: the flat molosey veterinary centre, now: 28; Street was: 4 park road, now: colne road; Post Town was: east molesey, now: twickenham; Region was: surrey, now: middlesex; Post Code was: KT8 9LE, now: TW2 6QE
|
2 |
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| 10 Jun 2008 |
address |
Registered office changed on 10/06/2008 from the flat molosey veterinary centre 4 park road east molesey surrey KT8 9LE
|
1 |
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| 13 May 2008 |
officers |
Director's Change of Particulars / margitta haacke / 02/05/2008 / HouseName/Number was: the flat molesey veterinary centre, now: the flat molosey veterinary centre
|
1 |
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| 13 May 2008 |
address |
Registered office changed on 13/05/2008 from, the annexe newbarn farm, chipping norton, OX7 4EX
|
1 |
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| 16 Apr 2008 |
address |
Registered office changed on 16/04/2008 from, the flat molesey veterinary centre 4 park road, east molesey, surrey, KT8 9LE
|
1 |
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| 25 Mar 2008 |
officers |
Director's Change of Particulars / margitta haacke / 09/03/2008 / HouseName/Number was: , now: the flat molesey veterinary centre; Street was: 74 hayfield road, now: 4 park road; Post Town was: oxford, now: east molesey; Region was: oxfordshire, now: surrey; Post Code was: OX2 6TU, now: KT8 9LE
|
1 |
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| 25 Mar 2008 |
address |
Registered office changed on 25/03/2008 from, 74 hayfield road, oxford, oxfordshire, OX2 6TU
|
1 |
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|
| 25 Mar 2008 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 28 Sep 2007 |
annual-return |
Return made up to 24/08/07; full list of members
|
6 |
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| 20 Sep 2007 |
address |
Registered office changed on 20/09/07 from: 59 hayfield road, oxford, oxfordshire OX2 6TX
|
1 |
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| 20 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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| 18 Sep 2007 |
officers |
New secretary appointed
|
1 |
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|
| 22 Dec 2006 |
address |
Registered office changed on 22/12/06 from: 188 cromwell road, basement front flat, london, SW5 0SJ
|
1 |
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|
| 22 Dec 2006 |
officers |
Director's particulars changed
|
1 |
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| 07 Dec 2006 |
address |
Registered office changed on 07/12/06 from: 70 north end road, west kensington, london, W14 9EP
|
1 |
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|
| 07 Dec 2006 |
officers |
New director appointed
|
1 |
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|
| 07 Dec 2006 |
accounts |
Accounting reference date shortened from 31/08/07 to 04/05/07
|
1 |
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|
| 07 Dec 2006 |
officers |
Director resigned
|
1 |
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|
| 24 Aug 2006 |
incorporation |
Incorporation Company
|
9 |
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