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CRAIK JONES WATSON MITCHELL VOELKEL LIMITED

Company number 02523515

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
07 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
17 Jul 2009 AUD Auditor's resignation
13 Jul 2009 363a Return made up to 13/07/09; full list of members
23 Jun 2009 MISC Section 519
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 22/04/2009
23 Apr 2009 287 Registered office changed on 23/04/2009 from 120 regent street london W1B 5RY
12 Jan 2009 SH20 Statement by Directors
12 Jan 2009 MISC Memorandum of capital - processed 12/01/09
12 Jan 2009 CAP-SS Solvency Statement dated 30/12/08
12 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2008 288b Appointment Terminated Director thomas lewis
05 Nov 2008 288b Appointment Terminated Director elizabeth whitson
29 Jul 2008 288c Director's Change of Particulars / elizabeth ogle / 01/06/2008 / Surname was: ogle, now: whitson; HouseName/Number was: , now: 30; Street was: 12 burgos grove, now: stuart road; Post Code was: SE10 8LL, now: SW19 8DH
15 Jul 2008 363a Return made up to 13/07/08; full list of members
15 Jul 2008 288b Appointment Terminated Director david watson
15 Jul 2008 288b Appointment Terminated Director kirsty macculloch
15 Jul 2008 288b Appointment Terminated Director john wallinger
15 Jul 2008 288b Appointment Terminated Director helen richards
15 Jul 2008 288b Appointment Terminated Director mark buckingham
15 Jul 2008 288b Appointment Terminated Director miranda goodenough
25 Jun 2008 288b Appointment Terminated Director fiona scott
25 Jun 2008 288b Appointment Terminated Director jacqueline stevenson