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CENTRE FOR HIGH PERFORMANCE DEVELOPMENT USA LIMITED

Company number 03986974

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2011 DS01 Application to strike the company off the register
17 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 1
14 Mar 2011 AD01 Registered office address changed from Suites 3-5 Swan Court 9 Tanner Street London SE1 3LE on 14 March 2011
03 Aug 2010 TM02 Termination of appointment of Carol Evans as a secretary
03 Aug 2010 TM01 Termination of appointment of Peter Wallace as a director
03 Aug 2010 AP01 Appointment of Ms Christine Elaine Parry as a director
04 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Peter Gary Wallace on 1 October 2009
02 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Nov 2009 TM01 Termination of appointment of Daniel Weinfurter as a director
06 Nov 2009 TM01 Termination of appointment of Gregory Silich as a director
18 Jun 2009 363a Return made up to 02/05/09; full list of members
01 Nov 2008 AA Accounts made up to 31 December 2007
23 Oct 2008 288a Director appointed peter gary wallace
23 Oct 2008 288b Appointment Terminated Director adam cole
25 Sep 2008 363a Return made up to 02/05/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from suites 9-11 swan court 9 tanner street london SE1 3LE
09 May 2008 288b Appointment Terminated Director keith liddiard
11 Mar 2008 288b Appointment Terminated Director jonathan mathias
11 Mar 2008 288b Appointment Terminated Director julia payne
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed