| 19 Jul 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 05 Apr 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 28 Mar 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 24 Mar 2011 |
officers |
Appointment of director (David Allan Turner)
|
2 |
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| 24 Mar 2011 |
officers |
Termination of appointment of director (Derek Welch)
|
1 |
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| 18 Mar 2010 |
annual-return |
Annual Return
|
5 |
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| 25 Feb 2010 |
accounts |
Annual Accounts
|
7 |
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| 28 Sep 2009 |
resolution |
Resolution
|
38 |
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| 15 Jul 2009 |
accounts |
Annual Accounts
|
6 |
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| 17 Mar 2009 |
annual-return |
Return made up to 13/03/09; full list of members
|
3 |
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| 17 Mar 2009 |
officers |
Director's Change of Particulars / derek welch / 10/03/2009 / Occupation was: director corporate strategy, now: company director
|
1 |
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| 21 Jul 2008 |
officers |
Director's Change of Particulars / derek welch / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: 45 hill rise, now: bressenden place; Post Town was: chalfont st peter, now: london; Region was: bucks, now: ; Post Code was: SL9 9BJ, now: SW1E 5BG; Secure Officer was: false, now: true
|
1 |
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| 30 Jun 2008 |
officers |
Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG
|
1 |
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| 30 Jun 2008 |
officers |
Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG
|
1 |
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| 30 Jun 2008 |
address |
Registered office changed on 30/06/2008 from 20 manchester square london W1U 3AN
|
1 |
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| 28 Mar 2008 |
officers |
Appointment Terminated Secretary trusec LIMITED
|
1 |
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| 28 Mar 2008 |
officers |
Appointment Terminated Director trusec LIMITED
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1 |
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| 28 Mar 2008 |
officers |
Appointment Terminated Director thomas kelly
|
1 |
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| 28 Mar 2008 |
officers |
Secretary appointed o h secretariat LIMITED
|
2 |
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| 28 Mar 2008 |
officers |
Director appointed o h director LIMITED
|
3 |
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| 28 Mar 2008 |
officers |
Director appointed derek walter welch
|
2 |
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| 27 Mar 2008 |
accounts |
Curr sho from 31/03/2009 to 31/12/2008
|
1 |
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| 27 Mar 2008 |
address |
Registered office changed on 27/03/2008 from 2 lambs passage london EC1Y 8BB
|
1 |
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| 14 Mar 2008 |
officers |
Appointment Terminated Director nicole monir
|
1 |
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| 14 Mar 2008 |
officers |
Director appointed thomas lyndon edward kelly
|
2 |
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| 13 Mar 2008 |
incorporation |
Incorporation Company
|
17 |
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