| 07 Aug 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 24 Apr 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 16 Apr 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 17 Oct 2011 |
officers |
Appointment of director (Mr. Gary James Shilling)
|
2 |
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| 17 Oct 2011 |
officers |
Termination of appointment of director (Stephanie Hawkes)
|
1 |
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| 28 Mar 2011 |
annual-return |
Annual Return
|
4 |
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| 05 Jan 2011 |
accounts |
Annual Accounts
|
4 |
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| 19 Mar 2010 |
annual-return |
Annual Return
|
4 |
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| 19 Mar 2010 |
officers |
Change of particulars for corporate secretary (Kingsley Secretaries Limited)
|
2 |
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| 20 Jan 2010 |
officers |
Change of particulars for director (Miss Stephanie Hawkes)
|
2 |
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| 09 Dec 2009 |
officers |
Change of particulars for director (Miss Stephanie Hawkes)
|
2 |
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| 19 Nov 2009 |
accounts |
Annual Accounts
|
2 |
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| 26 Mar 2009 |
annual-return |
Return made up to 28/02/09; full list of members
|
3 |
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| 25 Mar 2009 |
address |
Registered office changed on 25/03/2009 from 2ND floor de burgh house market road wickford essex SS12 0BB
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1 |
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| 25 Mar 2009 |
address |
Location of register of members
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1 |
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| 25 Mar 2009 |
address |
Location of debenture register
|
1 |
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| 20 Jan 2009 |
officers |
Director's Change of Particulars / stephanie hawkes / 12/01/2009 / Date of Birth was: 12-Dec-1988, now: 12-Oct-1988; HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY
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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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| 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: lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
|
1 |
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| 14 Apr 2008 |
resolution |
Resolution
|
1 |
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| 12 Apr 2008 |
capital |
Ad 03/04/08 gbp si 99@1=99 gbp ic 1/100
|
2 |
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| 10 Apr 2008 |
officers |
Secretary appointed kingsley secretaries LIMITED
|
1 |
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| 10 Apr 2008 |
officers |
Director appointed miss stephanie hawkes
|
1 |
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| 04 Apr 2008 |
address |
Registered office changed on 04/04/2008 from 39A leicester road salford manchester M7 4AS
|
1 |
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| 03 Apr 2008 |
officers |
Appointment Terminated Director form 10 directors fd LTD
|
1 |
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| 03 Apr 2008 |
officers |
Appointment Terminated Secretary form 10 secretaries fd LTD
|
1 |
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| 28 Feb 2008 |
incorporation |
Incorporation Company
|
9 |
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