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ATTENDCHARM LIMITED

Company number 03087191

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
04 Aug 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2010 DS01 Application to strike the company off the register
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
30 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
12 Jan 2010 TM01 Termination of appointment of a director
14 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
01 Sep 2009 363a Return made up to 31/07/09; full list of members
22 Jun 2009 AA Accounts made up to 31 December 2008
23 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
20 Aug 2008 363a Return made up to 31/07/08; full list of members
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
07 Aug 2008 288b Appointment Terminated Director ruth coulson
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq
01 Aug 2008 288b Appointment Terminated Director david egan
31 Jul 2008 288a Director appointed benjamin john guyatt
30 Jul 2008 288b Appointment Terminated Secretary graham dransfield
25 Jul 2008 288b Appointment Terminated Director graham dransfield
24 Jul 2008 287 Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
14 May 2008 AA Accounts made up to 31 December 2007
31 Dec 2007 288b Secretary resigned