| 30 Aug 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 17 May 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 05 May 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 27 May 2010 |
officers |
Termination of appointment of secretary (Lorna Baird)
|
1 |
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| 21 May 2010 |
annual-return |
Annual Return
|
5 |
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| 21 May 2010 |
officers |
Change of particulars for director (Simon Mark Glenister)
|
2 |
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| 21 May 2010 |
officers |
Change of particulars for director (Lesley Fiona Glenister)
|
2 |
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| 29 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 06 Jan 2010 |
accounts |
Annual Accounts
|
3 |
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| 14 Apr 2009 |
annual-return |
Return made up to 08/04/09; full list of members
|
4 |
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| 13 Apr 2009 |
officers |
Director's Change of Particulars / simon glenistez / 12/04/2009 / Surname was: glenistez, now: glenister
|
2 |
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| 10 Feb 2009 |
address |
Registered office changed on 10/02/2009 from 10 warren lodge drive kingswood tadworth surrey KT20 6QN united kingdom
|
2 |
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| 04 Feb 2009 |
officers |
Appointment Terminated Secretary Premier Secretaries LIMITED
|
1 |
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| 04 Feb 2009 |
officers |
Appointment Terminated Director brian wadlow
|
1 |
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| 04 Feb 2009 |
officers |
Appointment Terminated Director premier directors LIMITED
|
1 |
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| 04 Feb 2009 |
address |
Registered office changed on 04/02/2009 from 122-126 tooley street london SE1 2TU united kingdom
|
1 |
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| 19 Jan 2009 |
accounts |
Accounting reference date extended from 30/04/2009 to 30/06/2009
|
1 |
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| 08 Jan 2009 |
capital |
Ad 12/12/08 gbp si 99@1=99 gbp ic 1/100
|
2 |
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| 08 Jan 2009 |
officers |
Secretary appointed lorna jane baird
|
2 |
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| 08 Jan 2009 |
officers |
Director appointed simon mark glenistez
|
2 |
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| 08 Jan 2009 |
officers |
Director appointed lesley fiona glenister
|
2 |
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| 02 Dec 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 03 Oct 2008 |
officers |
Director appointed brian thomas wadlow
|
2 |
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| 08 Apr 2008 |
incorporation |
Incorporation Company
|
10 |
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