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Company number 00810228

Date	Type	Description	View / Download
02 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2009	652a	Application for striking-off	(1 page)
01 Oct 2009	288c	Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2 city place; Street was: portland house, now: beehive ring road; Area was: bressenden place, now: ; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA	(1 page)
22 Sep 2009	SH20	Statement by Directors	(1 page)
22 Sep 2009	MISC	Memorandum of capital 22/09/09	(1 page)
22 Sep 2009	CAP-SS	Solvency Statement dated 14/09/09	(1 page)
22 Sep 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Share premium cancelled 14/09/2009	(1 page)
10 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
12 May 2009	288c	Director's Change of Particulars / grayston central services 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: e	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from portland house bressenden place london SW1E 5BH	(1 page)
10 Nov 2008	288c	Director's Change of Particulars / paul griffiths / 01/11/2008 / HouseName/Number was: , now: chalvington manor; Street was: mill barn, now: church farm lane; Area was: silver hill hurst green, now: chalvington; Post Town was: etchingham, now: hailsham; Post Code was: TN19 7QD, now: BN27 3TD; Country was: , now: united kingdom	(1 page)
26 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
28 May 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
14 Nov 2007	288c	Director's particulars changed	(1 page)
14 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF	(1 page)
04 Jun 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
22 May 2007	AA	Accounts made up to 31 December 2006	(4 pages)
13 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2006	288c	Director's particulars changed	(1 page)
03 Nov 2006	AA	Accounts made up to 31 December 2005	(4 pages)
30 Jun 2006	287	Registered office changed on 30/06/06 from: legal dept rentokil initial uk LTD garland road east grinstead west sussex RH19 1DY	(1 page)
26 Jun 2006	363a	Return made up to 28/05/06; full list of members	(3 pages)
15 Jun 2005	363a	Return made up to 28/05/05; full list of members	(3 pages)