COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Company number 06910105

Date	Type	Description	View / Download
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 1	(7 pages)
13 May 2013	AP01	Appointment of Mr Christopher Andrew Mills as a director on 22 March 2013	(2 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
20 Jul 2012	TM01	Termination of appointment of Jochen Braasch as a director on 19 July 2012	(1 page)
20 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(7 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
27 Jul 2011	AP03	Appointment of Mr Jonathan Dolbear as a secretary	(1 page)
26 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(7 pages)
20 Jul 2011	TM01	Termination of appointment of James Hood as a director	(1 page)
22 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
21 Jan 2011	AP01	Appointment of Nazir Sarkar as a director	(2 pages)
20 Aug 2010	AP01	Appointment of Jochen Braasch as a director	(2 pages)
15 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
17 Jul 2009	225	Accounting reference date extended from 31/05/2010 to 30/06/2010	(1 page)
02 Jun 2009	288a	Director appointed mr nicholas stuart robert oldfield	(1 page)
19 May 2009	NEWINC	Incorporation	(22 pages)