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 |
Final Gazette dissolved via compulsory strike-off
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22 Sep 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2009 |
288b |
Appointment Terminated Secretary online corporate secretaries LIMITED
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09 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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29 May 2008 |
363a |
Return made up to 23/05/08; full list of members
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01 Nov 2007 |
363a |
Return made up to 23/05/07; full list of members
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30 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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30 Oct 2007 |
288a |
New secretary appointed
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22 May 2007 |
288b |
Secretary resigned
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10 Nov 2006 |
AA |
Accounts made up to 31 December 2005
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11 Aug 2006 |
288a |
New secretary appointed
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24 Jul 2006 |
287 |
Registered office changed on 24/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
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24 Jul 2006 |
288b |
Secretary resigned
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23 May 2006 |
363a |
Return made up to 23/05/06; full list of members
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15 Nov 2005 |
88(2)R |
Ad 01/09/05--------- £ si 19@850=16150 £ ic 29751/45901
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15 Nov 2005 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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14 Nov 2005 |
88(2)R |
Ad 01/08/05--------- £ si 35@850=29750 £ ic 1/29751
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14 Nov 2005 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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03 Jun 2005 |
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
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23 May 2005 |
NEWINC |
Incorporation
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