24 Aug 2010 |
gazette |
Gazette Dissolved Compulsory
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1 |
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11 May 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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08 Mar 2010 |
officers |
Change of particulars for director (Mr Robert Kelsey)
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2 |
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12 Aug 2009 |
officers |
Appointment Terminate, Secretary Halco Secretaries LIMITED Logged Form
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1 |
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12 Aug 2009 |
address |
Registered office changed on 12/08/2009 from gtc house 18 station road chesham bucks HP5 1DH
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1 |
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12 Aug 2009 |
address |
Registered office changed on 12/08/2009 from 8-10 new fetter lane london EC4A 1RS
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1 |
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11 Aug 2009 |
annual-return |
Annual return made up to 01/05/09
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3 |
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11 Aug 2009 |
officers |
Appointment Terminated Secretary halco secretaries LIMITED
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1 |
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07 May 2009 |
officers |
Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; Date of Birth was: 21-May-1990, now: none; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD
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1 |
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28 May 2008 |
officers |
Director appointed bertrand folliet
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1 |
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13 May 2008 |
incorporation |
Memorandum Articles
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3 |
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13 May 2008 |
resolution |
Resolution
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13 |
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12 May 2008 |
officers |
Director appointed mark cable
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1 |
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12 May 2008 |
officers |
Director appointed robert kelsey
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2 |
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01 May 2008 |
incorporation |
Incorporation Company
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15 |
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