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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18 Oct 2011 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Jul 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2011 |
AP01 |
Appointment of Mr Stephen John Snowdon as a director
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21 Jan 2011 |
TM02 |
Termination of appointment of Ch Registrars Limited as a secretary
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21 Jan 2011 |
TM01 |
Termination of appointment of Ch Nominees Limited as a director
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21 Jan 2011 |
TM01 |
Termination of appointment of Ch Nominees (One) Limited as a director
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21 Jan 2011 |
AD01 |
Registered office address changed from 6 New Street Square London EC4A 3LX on 21 January 2011
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09 Nov 2010 |
AP01 |
Appointment of Jason Michael Honeyman as a director
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09 Jun 2010 |
CH02 |
Director's details changed for Ch Nominees Limited on 4 June 2010
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08 Jun 2010 |
CH04 |
Secretary's details changed for Ch Registrars Limited on 4 June 2010
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08 Jun 2010 |
CH02 |
Director's details changed for Ch Nominees (One) Limited on 4 June 2010
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08 Jun 2010 |
AR01 |
Annual return made up to 4 June 2010 no member list
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08 Jun 2010 |
CH02 |
Director's details changed for Ch Nominees Limited on 4 June 2010
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08 Jun 2010 |
CH02 |
Director's details changed for Ch Nominees (One) Limited on 4 June 2010
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08 Jun 2010 |
CH04 |
Secretary's details changed for Ch Registrars Limited on 4 June 2010
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01 Mar 2010 |
AA |
Accounts for a dormant company made up to 30 June 2009
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01 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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08 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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30 Jul 2009 |
287 |
Registered office changed on 30/07/2009 from 6 new street square london EC4A 3LX
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23 Jun 2009 |
363a |
Annual return made up to 04/06/09
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23 Jun 2009 |
288c |
Director's Change of Particulars / ch nominees LIMITED / 01/06/2009 / HouseName/Number was: 35, now: 6; Street was: old queen street, now: new street square; Post Code was: SW1H 9JD, now: EC4A 3LX
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23 Jun 2009 |
288c |
Director's Change of Particulars / ch nominees (one) LIMITED / 01/06/2009 / HouseName/Number was: , now: 6; Street was: 35 old queen street, now: new street square; Post Code was: SW1H 9JD, now: EC4A 3LX
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23 Jun 2009 |
288c |
Secretary's Change of Particulars / ch registrars LIMITED / 01/06/2009 / HouseName/Number was: , now: 6; Street was: 35 old queen street, now: new street square; Post Code was: SW1H 9JD, now: EC4A 3LX
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23 Jun 2009 |
287 |
Registered office changed on 23/06/2009 from 29-35 old queen street london SW1H 9JD
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09 Jun 2008 |
288b |
Appointment Terminated Secretary swift incorporations LIMITED
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