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THE CENTRE FOR HIGH PERFORMANCE DEVELOPMENT (HOLDINGS) LIMITED

Company number 02998167

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2013 DS01 Application to strike the company off the register
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 2,000
06 Jun 2012 AA03 Resignation of an auditor
28 May 2012 AP03 Appointment of Mr Aruna Withane as a secretary on 13 May 2012
19 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 31 December 2010
21 Oct 2011 TM01 Termination of appointment of Christine Elaine Parry as a director on 21 October 2011
14 Mar 2011 AD01 Registered office address changed from Suites 3-5 Swan Court 9 Tanner Street London SE1 3LE on 14 March 2011
26 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
04 Aug 2010 AP01 Appointment of Mr Donald Francis Volk as a director
04 Aug 2010 AP01 Appointment of Mr Nooruddin S Karsan as a director
04 Aug 2010 AP01 Appointment of Mr Troy a Kanter as a director
03 Aug 2010 TM01 Termination of appointment of Peter Wallace as a director
03 Aug 2010 TM01 Termination of appointment of James Tapper as a director
03 Aug 2010 TM02 Termination of appointment of Peter Wallace as a secretary
03 Aug 2010 AP01 Appointment of Ms Christine Elaine Parry as a director
04 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
10 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
14 Dec 2009 TM01 Termination of appointment of Christine Parry as a director
14 Dec 2009 AP01 Appointment of Peter Gary Wallace as a director
14 Dec 2009 AP01 Appointment of James Tapper as a director