| 03 May 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 18 Jan 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 06 Jan 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 29 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 26 Aug 2010 |
officers |
Change of particulars for director (Balbinder Singh Tattar)
|
2 |
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| 23 Jun 2010 |
officers |
Appointment of secretary (Ruth Elizabeth Pavey)
|
3 |
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| 16 Jun 2010 |
officers |
Termination of appointment of secretary (Susan Folger)
|
1 |
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|
| 05 May 2010 |
accounts |
Annual Accounts
|
24 |
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| 08 Mar 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 04 Feb 2010 |
annual-return |
Annual Return
|
7 |
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| 04 Feb 2010 |
officers |
Change of particulars for director (Mr Ira Sheldon Rapp)
|
2 |
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|
| 09 Oct 2009 |
officers |
Change of particulars for director (Ian David Hawksworth)
|
2 |
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|
| 09 Oct 2009 |
officers |
Change of particulars for secretary (Susan Folger)
|
1 |
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| 09 Oct 2009 |
officers |
Change of particulars for director (Eric Fisher)
|
2 |
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|
| 08 Oct 2009 |
officers |
Change of particulars for director (Gary James Yardley)
|
2 |
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|
| 08 Oct 2009 |
officers |
Change of particulars for director (Mr Ira Sheldon Rapp)
|
2 |
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| 08 Oct 2009 |
officers |
Change of particulars for director (Michael Joel Tannenbaum)
|
2 |
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| 08 Oct 2009 |
officers |
Change of particulars for director (Balbinder Singh Tattar)
|
2 |
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|
| 18 Jun 2009 |
accounts |
Annual Accounts
|
23 |
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| 25 Mar 2009 |
resolution |
Resolution
|
1 |
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| 11 Feb 2009 |
officers |
Director appointed balbinder singh tattar
|
5 |
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|
| 30 Jan 2009 |
annual-return |
Return made up to 10/01/09; full list of members
|
5 |
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|
| 29 Jan 2009 |
officers |
Appointment Terminated Director gary marcuccilli
|
1 |
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| 17 Nov 2008 |
accounts |
Annual Accounts
|
22 |
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|
| 29 Aug 2008 |
officers |
Director's Change of Particulars / gary yardley / 22/08/2008 / HouseName/Number was: , now: aragon; Street was: highview heddon court avenue, now: aldenham road; Area was: cockfosters, now: ; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: EN4 9NE, now: WD25 8EW; Country was: , now: united kingdom
|
1 |
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|
| 20 May 2008 |
incorporation |
Memorandum Articles
|
5 |
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|
| 01 Feb 2008 |
annual-return |
Return made up to 10/01/08; full list of members
|
3 |
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|
| 18 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 18 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 03 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 28 Jun 2007 |
officers |
New director appointed
|
4 |
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|
| 20 Jun 2007 |
resolution |
Resolution
|
15 |
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|
| 13 Jun 2007 |
capital |
Ad 29/05/07--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 30 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 19 Mar 2007 |
address |
Registered office changed on 19/03/07 from: lacon house theobalds road london WC1X 8RW
|
1 |
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| 19 Mar 2007 |
accounts |
Accounting reference date shortened from 31/01/08 to 31/12/07
|
1 |
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| 19 Mar 2007 |
officers |
Secretary resigned
|
1 |
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|
| 19 Mar 2007 |
officers |
Director resigned
|
1 |
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| 19 Mar 2007 |
officers |
New secretary appointed
|
2 |
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|
| 19 Mar 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "STOCKWELL STREET GREENWICH NO.1 LIMITED", this will cost 1 document credit.
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|
| 19 Mar 2007 |
officers |
New director appointed
|
3 |
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|
| 19 Mar 2007 |
resolution |
Resolution
|
13 |
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|
| 26 Feb 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 10 Jan 2007 |
incorporation |
Incorporation Company
|
25 |
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|