FIELD GATE HOUSE AND MEWS LIMITED

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Company Documents

DateDescription
28/09/1028 September 2010 STRUCK OFF AND DISSOLVED

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15/06/1015 June 2010 FIRST GAZETTE

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03/12/093 December 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/10/0927 October 2009 FIRST GAZETTE

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02/07/092 July 2009 DIRECTOR APPOINTED MANINDER VIRDEE

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18/06/0918 June 2009 APPOINTMENT TERMINATED SECRETARY MINT SECRETARIAL LIMITED

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR UNITED KINGDOM

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16/06/0916 June 2009 SECRETARY APPOINTED HALINA BLACHNO

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16/06/0916 June 2009 APPOINTMENT TERMINATE, SECRETARY PEMBERTONS LTD LOGGED FORM

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12/01/0912 January 2009 30/09/07 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 DIRECTOR APPOINTED MICHAEL SHAW

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20/11/0820 November 2008 DIRECTOR APPOINTED ANNA GROSSI

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR JAMES MCARDLE

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MCGEE

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20/11/0820 November 2008 DIRECTOR APPOINTED NICHOLAS GOLDBERG

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20/11/0820 November 2008 DIRECTOR APPOINTED HALINA BLACHNO

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20/11/0820 November 2008 DIRECTOR APPOINTED RORY MCDERMOTT

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07/10/087 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 SECRETARY APPOINTED MINT SECRETARIAL LIMITED

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 1ST FLOOR BISHOPS HOUSE MARKET SQUARE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9HE

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 Incorporation

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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