| 02 Apr 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 18 Dec 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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| 10 Dec 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 21 Sep 2012 |
annual-return |
Annual Return
|
5 |
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| 21 Sep 2012 |
officers |
Change of particulars for director (Mrs Lynsey Mason)
|
2 |
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| 21 Sep 2012 |
officers |
Change of particulars for director (Mr Yvano D'andrea)
|
2 |
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| 21 Sep 2012 |
officers |
Change of particulars for corporate secretary (Kingsley Secretaries Limited)
|
2 |
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| 21 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 16 May 2012 |
officers |
Change of particulars for director (Miss. Lynsey Greaves)
|
2 |
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| 18 Oct 2011 |
annual-return |
Annual Return
|
5 |
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| 26 Sep 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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| 22 Sep 2010 |
annual-return |
Annual Return
|
5 |
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| 22 Sep 2010 |
officers |
Change of particulars for corporate secretary (Kingsley Secretaries Limited)
|
2 |
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| 28 Jun 2010 |
officers |
Termination of appointment of director (Luigi Starace)
|
1 |
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| 28 Jun 2010 |
officers |
Appointment of director (Mr Yvano D'andrea)
|
2 |
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| 28 Jun 2010 |
officers |
Termination of appointment of director (Luigi Starace)
|
1 |
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| 18 Nov 2009 |
officers |
Change of particulars for director (Miss Lynsey Greaves)
|
2 |
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| 18 Nov 2009 |
officers |
Change of particulars for director (Mr Luigi Starace)
|
2 |
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| 30 Oct 2009 |
accounts |
Annual Accounts
|
5 |
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| 21 Sep 2009 |
annual-return |
Return made up to 21/09/09; full list of members
|
4 |
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| 16 May 2009 |
officers |
Director's Change of Particulars / lynsey greaves / 11/05/2009 / HouseName/Number was: , now: 3; Street was: 70 brock hill, now: albra mead; Post Town was: wickford, now: chelmsford; Post Code was: SS11 7NR, now: CM2 6YG
|
1 |
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|
| 24 Oct 2008 |
accounts |
Annual Accounts
|
2 |
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| 22 Oct 2008 |
officers |
Director's Change of Particulars / luigi starace / 01/10/2008 / HouseName/Number was: via campione, now: morcote 6922; Street was: 58, now: ing. Caccia 18A; Post Town was: bissone, now:
|
1 |
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| 01 Oct 2008 |
annual-return |
Return made up to 21/09/08; full list of members
|
4 |
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| 01 Oct 2008 |
officers |
Director appointed mr luigi starace
|
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; Region was: essex, now: ; Post Code was: SS11 8AB, now: SS12 0BB
|
1 |
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| 30 Apr 2008 |
address |
Registered office changed on 30/04/2008 from suite G6 west wing prospect business park, crookhall lane leadgate consett county durham DH8 7PW
|
1 |
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| 30 Apr 2008 |
officers |
Appointment Terminated Director neil sharkey
|
1 |
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| 30 Apr 2008 |
officers |
Director appointed miss lynsey greaves
|
1 |
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| 04 Mar 2008 |
address |
Registered office changed on 04/03/2008 from suite G6 prospect business park, crookhall lane leadgate consett county durham DH8 7PW
|
1 |
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| 04 Mar 2008 |
officers |
Director appointed mr neil sharkey
|
1 |
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| 04 Mar 2008 |
address |
Registered office changed on 04/03/2008 from 2ND floor de burgh house market road wickford essex SS12 0BB
|
1 |
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| 04 Mar 2008 |
officers |
Appointment Terminated Director lynsey greaves
|
1 |
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| 18 Feb 2008 |
accounts |
Accounting reference date shortened from 30/09/08 to 31/12/07
|
1 |
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| 30 Oct 2007 |
capital |
Ad 08/10/07--------- £ si 99@1=99 £ ic 1/100
|
1 |
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| 19 Oct 2007 |
officers |
New secretary appointed
|
1 |
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| 19 Oct 2007 |
officers |
New director appointed
|
1 |
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| 09 Oct 2007 |
address |
Registered office changed on 09/10/07 from: 39A leicester road salford manchester M7 4AS
|
1 |
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|
| 08 Oct 2007 |
officers |
Secretary resigned
|
1 |
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| 08 Oct 2007 |
officers |
Director resigned
|
1 |
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|
| 21 Sep 2007 |
incorporation |
Incorporation Company
|
9 |
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