Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Oct 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2009 |
288c |
Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: 2, now: 2 city place; Street was: city place, now: beehive ring road; Area was: beehive ring road, now: ; Country was: england, now:
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25 Sep 2009 |
652a |
Application for striking-off
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22 Sep 2009 |
SH20 |
Statement by Directors
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22 Sep 2009 |
MISC |
Memorandum of capital 22/09/09
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22 Sep 2009 |
CAP-SS |
Solvency Statement dated 14/09/09
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22 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES05 ‐
Resolution of decreasing authorised share capital
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RES01 ‐
Resolution of alteration of Memorandum of Association
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RES06 ‐
Resolution of reduction in issued share capital
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27 Aug 2009 |
288c |
Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 /
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23 Jun 2009 |
363a |
Return made up to 17/06/09; full list of members
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05 Jun 2009 |
288c |
Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now
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04 Jun 2009 |
287 |
Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH
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29 May 2009 |
288c |
Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw
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08 Oct 2008 |
288a |
Director appointed alexandra laan
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26 Sep 2008 |
AA |
Accounts made up to 31 December 2007
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08 Jul 2008 |
363a |
Return made up to 17/06/08; full list of members
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22 Nov 2007 |
288c |
Secretary's particulars changed;director's particulars changed
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22 Nov 2007 |
288c |
Director's particulars changed
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14 Nov 2007 |
287 |
Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
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20 Jun 2007 |
363a |
Return made up to 17/06/07; full list of members
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01 Apr 2007 |
AA |
Accounts made up to 31 December 2006
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13 Nov 2006 |
288c |
Secretary's particulars changed;director's particulars changed
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13 Nov 2006 |
288c |
Director's particulars changed
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13 Oct 2006 |
AA |
Accounts made up to 31 December 2005
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26 Jul 2006 |
363a |
Return made up to 17/06/06; full list of members
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