11 Jan 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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14 Sep 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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20 May 2010 |
officers |
Termination of appointment of director (Thomas White)
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1 |
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04 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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02 Mar 2010 |
accounts |
Annual Accounts
|
7 |
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10 Nov 2009 |
change-of-name |
Certificate Change Of Name Company
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2 |
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28 Oct 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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11 Oct 2009 |
resolution |
Resolution
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1 |
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07 Oct 2009 |
change-of-name |
Change Of Name Notice
|
4 |
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14 Sep 2009 |
address |
Registered office changed on 14/09/2009 from commerce house dunbeath road elgin industrial estate swindon SN2 8EA
|
1 |
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12 Jun 2009 |
officers |
Appointment Terminated Director gary dickinson
|
1 |
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04 Jun 2009 |
annual-return |
Return made up to 13/05/09; full list of members
|
4 |
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15 Apr 2009 |
address |
Registered office changed on 15/04/2009 from 5 the mews lydiard millicent swindon wiltshire SN5 3NG
|
1 |
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12 Feb 2009 |
capital |
Ad 01/12/08 gbp si 50@1=50 gbp ic 100/150
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2 |
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15 Jan 2009 |
officers |
Director's Change of Particulars / gary dickinson / 15/01/2009 / Occupation was: sales director, now: cctv sales & installation
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1 |
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19 Dec 2008 |
officers |
Director appointed mr gary boyd dickinson
|
1 |
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15 Oct 2008 |
officers |
Director and Secretary's Change of Particulars / michael gateley / 29/09/2008 / HouseName/Number was: 14, now: 100; Street was: speresholt, now: cassini drive; Area was: toothill, now: ; Post Code was: SN5 8AP, now: SN25 2JY
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1 |
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08 Oct 2008 |
officers |
Appointment Terminated Director brighton director LIMITED
|
1 |
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08 Oct 2008 |
officers |
Appointment Terminated Secretary brighton secretary LIMITED
|
1 |
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30 Sep 2008 |
accounts |
Accounting reference date extended from 31/05/2009 to 31/08/2009
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1 |
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30 Sep 2008 |
officers |
Director and secretary appointed michael john gateley
|
2 |
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30 Sep 2008 |
capital |
Ad 29/09/08 gbp si 99@1=99 gbp ic 1/100
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2 |
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23 Jul 2008 |
officers |
Director appointed thomas james white
|
2 |
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23 Jul 2008 |
address |
Registered office changed on 23/07/2008 from 1 the stables brewery street highworth swindon wiltshire SN6 7AJ
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1 |
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13 May 2008 |
incorporation |
Incorporation Company
|
9 |
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