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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06 Apr 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Dec 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Dec 2009 |
DS01 |
Application to strike the company off the register
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06 Nov 2009 |
CH01 |
Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009
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27 Oct 2009 |
CH01 |
Director's details changed for Mr Richard John Livingstone on 1 October 2009
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27 Oct 2009 |
CH03 |
Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009
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13 Oct 2009 |
AP01 |
Appointment of Mr Richard John Livingstone as a director
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30 Sep 2009 |
287 |
Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
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24 Sep 2009 |
288b |
Appointment Terminated Director christopher king
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18 Aug 2009 |
AA |
Accounts made up to 30 September 2008
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20 Apr 2009 |
363a |
Return made up to 09/03/09; full list of members
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13 Mar 2009 |
288c |
Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE
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31 Jul 2008 |
AA |
Full accounts made up to 30 September 2007
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11 Mar 2008 |
363a |
Return made up to 09/03/08; full list of members
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17 Jan 2008 |
AUD |
Auditor's resignation
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09 Jan 2008 |
287 |
Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
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02 Aug 2007 |
AA |
Full accounts made up to 30 September 2006
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27 Apr 2007 |
288a |
New director appointed
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26 Apr 2007 |
288b |
Director resigned
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09 Mar 2007 |
363a |
Return made up to 09/03/07; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2021 under section 1088 of the Companies Act 2006
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21 Dec 2006 |
288c |
Director's particulars changed
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2021 under section 1088 of the Companies Act 2006
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24 Jul 2006 |
AA |
Full accounts made up to 30 September 2005
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09 Mar 2006 |
363a |
Return made up to 09/03/06; full list of members
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08 Jul 2005 |
AA |
Full accounts made up to 30 September 2004
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16 Mar 2005 |
363a |
Return made up to 09/03/05; full list of members
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