PRIVATE HQ LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/06/102 June 2010 | APPLICATION FOR STRIKING-OFF |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/10/091 October 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL BIRD / 01/08/2009 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/03/0827 March 2008 | NC INC ALREADY ADJUSTED 30/09/07 |
| 14/02/0814 February 2008 | £ NC 100/1000 30/09/0 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 9A SINCLAIR ROAD LONDON W14 0NS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED PERSONALISEDSPACE LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 33A MARNEY ROAD LONDON SW11 5EW |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 33 MARNEY ROAD LONDON SW11 5EW |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | Resolutions |
| 12/03/0312 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/036 March 2003 | |
| 06/03/036 March 2003 | |
| 06/03/036 March 2003 | |
| 06/03/036 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03 |
| 06/03/036 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/033 March 2003 | COMPANY NAME CHANGED P.P.S. ART LIMITED CERTIFICATE ISSUED ON 02/03/03 |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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