Filed on: 15 Nov 2011
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 2 Aug 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 18 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FRANCIS ROSE
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Filed on: 18 Mar 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR THOMAS JAMES GARDINER
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Filed on: 25 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/10/10 FULL LIST
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Filed on: 24 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD GORDON SIMPSON
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Filed on: 17 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIR COLIN MICHAEL CHANDLER
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Filed on: 17 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA TERESA JACKSON / 17/02/2010
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Filed on: 17 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 17/02/2010
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Filed on: 6 Feb 2010
Form: RES13 - Other resolution
SHARES ALLOTTED, APOINTMENT OF DIRECTORS 28/01/2010
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Filed on: 6 Feb 2010
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 1 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COLLYER BRISTOW SECRETARIES LIMITED
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Filed on: 1 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
4 BEDFORD ROW
LONDON
WC1R 4DF
UNITED KINGDOM
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Filed on: 1 Feb 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED FRANCIS DOMINIC PATRICK ROSE
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Filed on: 29 Jan 2010
Form: SH50 - Application for trading certificate for a public company
APPLICATION COMMENCE BUSINESS
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Filed on: 29 Jan 2010
Form: CERT8A - COMMENCE BUSINESS AND BORROW
COMMENCE BUSINESS AND BORROW
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Filed on: 30 Oct 2009
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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