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WHITEFOX TECHNOLOGIES LIMITED

Company number 03915253

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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)
11 Jan 2010 AP01 Appointment of Trond Heggenhougen as a director
11 Jan 2010 AP01 Appointment of Gillian Patricia Harrison as a director
05 Jan 2010 AA Accounts for a small company made up to 30 June 2008
12 Sep 2009 288c Director's change of particulars / stephen blum / 11/09/2009
23 Jun 2009 363a Return made up to 22/06/09; full list of members
23 Jun 2009 288b Appointment terminated director robert gunderson
23 Jun 2009 288b Appointment terminated director john addison
18 Jun 2009 288a Director appointed john brinton addison
18 Jun 2009 288a Director appointed robert arnold gunderson
12 Jun 2009 AA Accounts for a small company made up to 30 June 2007
09 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2009 363a Return made up to 28/01/09; full list of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from 10 cromwell place south kensington london SW7 2JN
14 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Mar 2009 288b Appointment terminated director robert gunderson
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2008 288b Appointment terminated director robert heggemann
19 May 2008 288b Appointment terminated director john maack
05 Mar 2008 288b Appointment terminated director trond heggenhougen
29 Feb 2008 288b Appointment terminated secretary ian brown
28 Feb 2008 288b Appointment terminated director ian brown
11 Feb 2008 363a Return made up to 28/01/08; full list of members
11 Feb 2008 288c Secretary's particulars changed;director's particulars changed
02 Aug 2007 AA Total exemption full accounts made up to 31 January 2006
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge