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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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Nov 2009 |
CH01 |
Director's details changed for Mrs Linda Tooley on 1 October 2009
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Sep 2009 |
652a |
Application for striking-off
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12 Aug 2009 |
363a |
Return made up to 21/07/09; full list of members
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12 Aug 2009 |
353 |
Location of register of members
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12 Aug 2009 |
190 |
Location of debenture register
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29 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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28 Aug 2008 |
288c |
Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
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11 Aug 2008 |
363a |
Return made up to 21/07/08; full list of members
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28 Jan 2008 |
288c |
Director's particulars changed
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05 Oct 2007 |
AA |
Total exemption full accounts made up to 31 December 2006
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21 Aug 2007 |
363a |
Return made up to 21/07/07; full list of members
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21 Aug 2007 |
353 |
Location of register of members
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04 Jun 2007 |
88(2)R |
Ad 23/05/07--------- £ si 98@1=98 £ ic 2/100
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28 Feb 2007 |
288b |
Secretary resigned
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28 Feb 2007 |
288b |
Director resigned
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28 Feb 2007 |
88(2)R |
Ad 15/02/07--------- £ si 1@1=1 £ ic 1/2
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28 Feb 2007 |
288a |
New secretary appointed
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28 Feb 2007 |
288a |
New director appointed
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28 Feb 2007 |
287 |
Registered office changed on 28/02/07 from: 45-47 marylebone lane london W1U 2NT
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05 Nov 2006 |
AA |
Total exemption full accounts made up to 31 December 2005
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27 Jul 2006 |
363a |
Return made up to 21/07/06; full list of members
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19 Jul 2006 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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19 Jul 2006 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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