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BEST PICKS INVESTMENTS (UK) LIMITED

Company number 05920818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2010 TM02 Termination of appointment of Corporate Secretarial Services Limited as a secretary
18 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2009 363a Return made up to 31/08/09; full list of members
10 Jul 2009 363a Return made up to 31/08/08; full list of members
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2009 288c Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: 2ND floor; Street was: 1 park place, now: 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD
29 Sep 2008 288a Director appointed yeang ted teddy tan
29 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
01 Sep 2008 287 Registered office changed on 01/09/2008 from 1 park place canary wharf london E14 4HJ
27 Nov 2007 288c Director's particulars changed
27 Oct 2007 363a Return made up to 31/08/07; full list of members
27 Oct 2007 288b Director resigned
20 Jan 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
20 Jan 2007 288a New director appointed
07 Nov 2006 288b Director resigned
14 Sep 2006 287 Registered office changed on 14/09/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New secretary appointed
07 Sep 2006 288b Secretary resigned
07 Sep 2006 288b Director resigned
31 Aug 2006 NEWINC Incorporation