SENSITIVITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/04/1323 April 2013 | STRUCK OFF AND DISSOLVED |
08/01/138 January 2013 | FIRST GAZETTE |
26/06/1226 June 2012 | PREVSHO FROM 29/06/2011 TO 28/06/2011 |
21/05/1221 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
26/03/1226 March 2012 | PREVSHO FROM 30/06/2011 TO 29/06/2011 |
06/06/116 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
07/03/117 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HOLLAND / 01/05/2010 |
04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON HOUSE NOMINEES LIMITED / 01/05/2010 |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HOLLAND / 01/05/2010 |
06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
13/05/0913 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND / 07/05/2009 |
05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND / 07/08/2008 |
12/06/0812 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0727 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
06/06/066 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF |
15/08/0515 August 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
11/08/0411 August 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
01/04/041 April 2004 | SECRETARY RESIGNED |
01/04/041 April 2004 | NEW SECRETARY APPOINTED |
01/04/041 April 2004 | DIRECTOR RESIGNED |
11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
05/06/035 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
25/02/0325 February 2003 | SECRETARY RESIGNED |
04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
04/07/024 July 2002 | SECRETARY RESIGNED |
04/07/024 July 2002 | DIRECTOR RESIGNED |
04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
04/07/024 July 2002 | NEW SECRETARY APPOINTED |
04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 16 OLD BAILEY LONDON EC4M 7EG |
08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/05/028 May 2002 | Incorporation |
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