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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21 Dec 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Sep 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Aug 2010 |
DS01 |
Application to strike the company off the register
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30 Mar 2010 |
AA |
Total exemption full accounts made up to 31 May 2009
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20 Jan 2010 |
CH01 |
Director's details changed for Hamish Crittenden on 20 January 2010
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01 Dec 2009 |
CH01 |
Director's details changed for Hamish Crittenden on 1 December 2009
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20 May 2009 |
363a |
Return made up to 14/05/09; full list of members
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20 May 2009 |
288c |
Director's Change of Particulars / hamish crittenden / 20/05/2009 / HouseName/Number was: 17, now: 3/14; Street was: canonbury mews 118 petherton road, now: greville place; Area was: , now: st johns wood; Post Code was: N5 2RT, now: NW6 5JH
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15 Oct 2008 |
AA |
Accounts made up to 31 May 2008
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12 Aug 2008 |
363a |
Return made up to 14/05/08; full list of members
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12 Aug 2008 |
287 |
Registered office changed on 12/08/2008 from 50 roden street holloway london N7 6QL united kingdom
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07 Aug 2008 |
288c |
Director's Change of Particulars / hamish crittenden / 07/08/2008 / HouseName/Number was: , now: 17; Street was: 50 roden street, now: canonbury mews 118 petherton road; Area was: holloway, now: ; Post Code was: N7 6QL, now: N5 2RT; Country was: , now: united kingdom
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18 Jul 2008 |
287 |
Registered office changed on 18/07/2008 from 18 elysium gate 126 new kings road, london SW6 4LZ
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18 Jul 2008 |
288b |
Appointment Terminated Secretary no worries company services LIMITED
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04 Oct 2007 |
287 |
Registered office changed on 04/10/07 from: 2B seagrave road london SW6 1RR
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04 Oct 2007 |
288c |
Secretary's particulars changed
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05 Jun 2007 |
288a |
New director appointed
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05 Jun 2007 |
288b |
Director resigned
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29 May 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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29 May 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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29 May 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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29 May 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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29 May 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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29 May 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares allotted 14/05/07
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14 May 2007 |
NEWINC |
Incorporation
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