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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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Sep 2009 |
652a |
Application for striking-off
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03 Apr 2009 |
363a |
Return made up to 02/04/09; full list of members
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02 Mar 2009 |
363a |
Return made up to 02/04/08; full list of members
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05 Feb 2009 |
AA |
Total exemption full accounts made up to 31 July 2008
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09 Dec 2008 |
288b |
Appointment Terminated Secretary pk cosec services LIMITED
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09 Dec 2008 |
288a |
Secretary appointed andrew wandsworth
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06 Nov 2008 |
287 |
Registered office changed on 06/11/2008 from 22 the quadrant richmond surrey TW9 1BP
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07 Mar 2008 |
288c |
Secretary's Change of Particulars / pk cosec services LIMITED / 05/03/2008 / HouseName/Number was: , now: 22; Street was: nothumberland house, now: the quadrant; Area was: 15 petersham road, now: ; Post Code was: TW10 6TP, now: TW9 1BP
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07 Mar 2008 |
287 |
Registered office changed on 07/03/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP
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07 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 July 2007
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19 Nov 2007 |
225 |
Accounting reference date extended from 30/04/07 to 31/07/07
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20 Apr 2007 |
363s |
Return made up to 02/04/07; full list of members
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01 Feb 2007 |
AA |
Total exemption small company accounts made up to 30 April 2006
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11 May 2006 |
363s |
Return made up to 02/04/06; full list of members
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11 May 2006 |
363(288) |
Secretary's particulars changed
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08 Feb 2006 |
287 |
Registered office changed on 08/02/06 from: 15 the green richmond surrey TW9 1PX
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07 Nov 2005 |
AA |
Total exemption small company accounts made up to 30 April 2005
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05 Apr 2005 |
363s |
Return made up to 02/04/05; full list of members
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05 Apr 2005 |
363(288) |
Director's particulars changed
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09 Feb 2005 |
287 |
Registered office changed on 09/02/05 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA
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09 Feb 2005 |
288b |
Secretary resigned
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09 Feb 2005 |
288a |
New secretary appointed
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08 Dec 2004 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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