| 03 Apr 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 20 Dec 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 05 Dec 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 21 Dec 2010 |
annual-return |
Annual Return
|
5 |
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| 30 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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| 14 Jun 2010 |
officers |
Appointment of director (Mr Yvano D'andrea)
|
2 |
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| 14 Jun 2010 |
officers |
Termination of appointment of director (Luigi Starace)
|
1 |
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| 18 May 2010 |
officers |
Appointment of director (Miss Kelly Louise Sicheri)
|
2 |
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| 18 May 2010 |
officers |
Termination of appointment of director (Mark Quirk)
|
1 |
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| 13 Jan 2010 |
officers |
Change of particulars for director (Mr Luigi Starace)
|
2 |
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| 13 Jan 2010 |
officers |
Change of particulars for director (Mr Mark Colin John Quirk)
|
2 |
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| 21 Dec 2009 |
annual-return |
Annual Return
|
5 |
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| 21 Dec 2009 |
officers |
Change of particulars for corporate secretary (Kingsley Secretaries Limited)
|
2 |
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| 30 Oct 2009 |
accounts |
Annual Accounts
|
5 |
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| 28 Nov 2008 |
annual-return |
Return made up to 24/11/08; full list of members
|
4 |
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| 22 Oct 2008 |
officers |
Director's Change of Particulars / luigi starace / 01/10/2008 / HouseName/Number was: , now: morcote 6922; Street was: via campione 58, now: ing. Caccia 18A; Area was: bissone, now: ; Post Town was: ticino 6816, now:
|
1 |
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| 25 Sep 2008 |
accounts |
Annual Accounts
|
4 |
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| 24 Sep 2008 |
officers |
Director appointed mr mark quirk
|
1 |
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| 23 Sep 2008 |
officers |
Appointment Terminated Director stephanie hawkes
|
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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| 04 Sep 2008 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/12/2008
|
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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| 14 May 2008 |
officers |
Director appointed mr luigi starace
|
1 |
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| 28 Mar 2008 |
officers |
Director appointed miss stephanie hawkes
|
1 |
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| 28 Mar 2008 |
officers |
Appointment Terminated Director mark quirk
|
1 |
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| 25 Feb 2008 |
resolution |
Resolution
|
1 |
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| 27 Nov 2007 |
annual-return |
Return made up to 24/11/07; full list of members
|
2 |
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| 21 Nov 2007 |
address |
Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB
|
1 |
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| 04 Jun 2007 |
officers |
New director appointed
|
2 |
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| 04 Jun 2007 |
capital |
Ad 22/05/07--------- £ si 998@1=998 £ ic 2/1000
|
2 |
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| 04 Jun 2007 |
capital |
Nc inc already adjusted 22/05/07
|
1 |
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| 04 Jun 2007 |
resolution |
Resolution
|
1 |
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| 04 Jun 2007 |
officers |
Director resigned
|
1 |
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| 31 Mar 2007 |
capital |
Ad 22/03/07--------- £ si 1@1=1 £ ic 1/2
|
2 |
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| 10 Mar 2007 |
officers |
New secretary appointed
|
2 |
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| 10 Mar 2007 |
officers |
New director appointed
|
2 |
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| 12 Jan 2007 |
officers |
Secretary resigned
|
1 |
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| 12 Jan 2007 |
officers |
Director resigned
|
1 |
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| 12 Jan 2007 |
address |
Registered office changed on 12/01/07 from: 39A leicester road salford manchester M7 4AS
|
1 |
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| 24 Nov 2006 |
incorporation |
Incorporation Company
|
12 |
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