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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26 Feb 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Nov 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Oct 2009 |
DS01 |
Application to strike the company off the register
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29 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum of Association
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2009 |
CAP-MDSC |
Min Detail Amend Capital eff 14/09/09
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29 Sep 2009 |
SH20 |
Statement by Directors
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29 Sep 2009 |
CAP-SS |
Solvency Statement dated 14/09/09
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13 Jul 2009 |
363a |
Return made up to 25/06/09; full list of members
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13 Jul 2009 |
288c |
Director and Secretary's Change of Particulars / plant nominees 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
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11 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
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07 Oct 2008 |
288a |
Director appointed alexandra laan
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30 Sep 2008 |
AA |
Accounts made up to 31 December 2007
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07 Jul 2008 |
363a |
Return made up to 25/06/08; full list of members
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14 Nov 2007 |
288c |
Director's particulars changed
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14 Nov 2007 |
288c |
Secretary's particulars changed;director's particulars changed
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12 Jul 2007 |
363a |
Return made up to 25/06/07; full list of members
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21 May 2007 |
AA |
Accounts made up to 31 December 2006
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24 Apr 2007 |
287 |
Registered office changed on 24/04/07 from: 2/4 singer road east kilbride glasgow G75 0UL
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21 Nov 2006 |
287 |
Registered office changed on 21/11/06 from: rentokil house 739 south street glasgow G14 0AH
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10 Nov 2006 |
288c |
Secretary's particulars changed;director's particulars changed
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08 Nov 2006 |
288c |
Director's particulars changed
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18 Oct 2006 |
AA |
Accounts made up to 31 December 2005
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26 Jul 2006 |
363a |
Return made up to 25/06/06; full list of members
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24 Aug 2005 |
363a |
Return made up to 25/06/05; full list of members
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03 Jun 2005 |
AA |
Accounts made up to 31 December 2004
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