PRIVATE HQ LIMITED

Company number 04504846

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
01 Oct 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
01 Oct 2009	288c	Director's Change of Particulars / annabel bird / 01/08/2009 / Surname was: bird, now: allison; HouseName/Number was: , now: 60; Street was: first floor flat, now: gowie road; Area was: 4 hopgood street, now: ; Post Code was: W12 7JU, now: SW11 5NR; Country was: , now: uk	(2 pages)
31 Oct 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
27 Mar 2008	123	Nc inc already adjusted 30/09/07	(1 page)
14 Feb 2008	88(2)R	Ad 30/09/07--------- £ si 18@1=18 £ ic 100/118	(2 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2007	363a	Return made up to 06/08/07; full list of members	(2 pages)
14 Sep 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
01 Mar 2007	288a	New secretary appointed	(2 pages)
01 Mar 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 9A sinclair road london W14 0NS	(1 page)
22 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
22 Aug 2006	363a	Return made up to 06/08/06; full list of members	(3 pages)
10 May 2006	MA	Memorandum and Articles of Association	(9 pages)
26 Apr 2006	CERTNM	Company name changed personalisedspace LIMITED\certificate issued on 26/04/06	(2 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	287	Registered office changed on 21/04/06 from: 33A marney road london SW11 5EW	(1 page)
08 Mar 2006	363a	Return made up to 06/08/05; full list of members	(2 pages)
02 Mar 2006	288c	Director's particulars changed	(1 page)