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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15 May 2012 |
OSDS02 |
Termination of overseas company insolvency proceedings
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13 Oct 2011 |
OSTM01 |
Termination of appointment of Mark Mcgiddy as a director
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05 Oct 2010 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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05 Oct 2010 |
OSLQ03 |
Winding up of an overseas company
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20 May 2010 |
AA |
Full accounts made up to 31 March 2008
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30 Apr 2010 |
AA |
Full accounts made up to 31 March 2007
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16 Jul 2009 |
AA |
Full accounts made up to 31 March 2006
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12 May 2009 |
BR4 |
Director's change of particulars / rajanbabu sivanithy / 19/02/2009 / housename/number was: , now: winchester house 1; street was: 68 chartfield avenue, now: great winchester street; post code was: SW15 6HQ, now: EC2N 2DB; secure officer was: false, now: true
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06 Mar 2009 |
BR4 |
Director's change of particulars / mark mcgiddy / 26/01/2009 / housename/number was: , now: winchester house 1; street was: rushy mead, now: great winchester street; area was: water lane great easton, now: ; post town was: dunmow, now: london; region was: essex, now: ; post code was: CM6 2EW, now: EC2N 2DB
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19 Aug 2008 |
BR3 |
Ic change 23/02/05
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28 Jun 2008 |
BR6 |
BR008054 person authorised to accept partic 18/06/2008 adam paul rutherford -- address :winchester house 1 great winchester street, london, EC2N 2DB
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28 Jun 2008 |
BR6 |
BR008054 person authorised to accept partic 18/06/2008 andrew william bartlett -- address :winchester house 1 great winchester street, london, EC2N 2DB
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11 Mar 2008 |
BR4 |
Director appointed mr mark andrew mcgiddy
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04 Feb 2008 |
BR4 |
Dir resigned 17/01/08 thompson peter gordon
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17 Jul 2007 |
BR4 |
Dir resigned 29/06/07 vasudeva nicholas shashi
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12 Jul 2007 |
BR3 |
Change of address 09/06/06 po bo
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29 Jun 2007 |
BR4 |
Dir resigned 07/06/07 press matthew
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11 Jan 2007 |
225 |
Accounting reference date extended from 24/02/06 to 31/03/06
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28 Sep 2006 |
BR4 |
Dir change in partic 23/08/06 sivanithy rajanbabu
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16 May 2006 |
BR6 |
BR008054 pa appointed 09/05/06 rutherford adam paul 12 oak close harlington bedforfshire LU5 6PP
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16 May 2006 |
BR6 |
BR008054 pa appointed 09/05/06 bartlett andrew william the old manor house church street steeple bumpstead suffolk CB9 7DG
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05 May 2006 |
BR4 |
Dir change in partic 20/04/06 thompson peter gordon
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06 Jan 2006 |
BR4 |
Sec resigned 13/05/05 burton jennifer sandra
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06 Jan 2006 |
BR4 |
Sec appointed 13/05/05 bartlett andrew william steeple bumpstead suffolk
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06 Jan 2006 |
BR4 |
Sec appointed 13/05/05 rutherford adam paul harlington bedfordshire
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