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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03 Sep 2009 |
652a |
Application for striking-off
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13 Apr 2009 |
363a |
Return made up to 28/02/09; full list of members
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08 Aug 2008 |
AA |
Full accounts made up to 31 December 2007
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29 Mar 2008 |
363a |
Return made up to 28/02/08; full list of members
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15 Nov 2007 |
AA |
Full accounts made up to 31 December 2006
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21 Mar 2007 |
363a |
Return made up to 28/02/07; full list of members
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22 Feb 2007 |
363a |
Return made up to 13/12/06; full list of members
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20 Dec 2006 |
288a |
New director appointed
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20 Dec 2006 |
287 |
Registered office changed on 20/12/06 from: kampson house camomile street london EC3A 7AN
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20 Dec 2006 |
MA |
Memorandum and Articles of Association
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20 Dec 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Dec 2006 |
CERTNM |
Company name changed am development 1 / 2 uk LIMITED\certificate issued on 15/12/06
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28 Jun 2006 |
288a |
New secretary appointed;new director appointed
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28 Jun 2006 |
288a |
New director appointed
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28 Jun 2006 |
288b |
Secretary resigned;director resigned
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28 Jun 2006 |
288b |
Director resigned
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11 Jan 2006 |
288a |
New secretary appointed;new director appointed
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11 Jan 2006 |
288a |
New director appointed
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11 Jan 2006 |
287 |
Registered office changed on 11/01/06 from: 280 grays inn road london WC1X 8EB
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11 Jan 2006 |
288b |
Director resigned
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11 Jan 2006 |
288b |
Secretary resigned
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13 Dec 2005 |
NEWINC |
Incorporation
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