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SYMBION PROJECTS LIMITED

Company number 05273401

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
25 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 100
25 Nov 2010 AP03 Appointment of Mr Ian Mccann as a secretary
25 Nov 2010 TM02 Termination of appointment of Keith Rochford as a secretary
25 Nov 2010 AD01 Registered office address changed from 9 Farm View Cobham Surrey KT11 3HL on 25 November 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Paul Hinks on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Dirk Philip Van Rees Hoets on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Simon Matthews on 3 November 2009
09 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 29/10/08; full list of members
01 Oct 2008 288b Appointment Terminate, Director And Secretary Darrell Boyd Logged Form
29 Sep 2008 288a Secretary appointed keith william rochford
29 Sep 2008 287 Registered office changed on 29/09/2008 from 66 priory wharf birkenhead merseyside CH41 5LD
26 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Sep 2008 AA Total exemption small company accounts made up to 31 October 2006
09 Apr 2008 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2008 363a Return made up to 29/10/07; full list of members
28 Feb 2008 363a Return made up to 29/10/06; full list of members
27 Feb 2008 288c Director's Change of Particulars / paul hinks / 01/12/2006 / Title was: , now: mr; HouseName/Number was: , now: suite 3K; Street was: flat 3 2 cadogan gardens, now: 8 gramercy park south; Area was: chelsea, now: ; Post Town was: london, now: new york; Region was: , now: new york; Post Code was: SW3 2RS, now: NY10003; Country was: , now: usa
15 Jan 2008 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005