THE CENTRE FOR HIGH PERFORMANCE DEVELOPMENT (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1328 January 2013 | APPLICATION FOR STRIKING-OFF |
| 12/12/1212 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 06/06/126 June 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 28/05/1228 May 2012 | SECRETARY APPOINTED MR ARUNA WITHANE |
| 19/01/1219 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PARRY |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM SUITES 3-5 SWAN COURT 9 TANNER STREET LONDON SE1 3LE |
| 26/01/1126 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/09/108 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR TROY A KANTER |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR DONALD FRANCIS VOLK |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR NOORUDDIN S KARSAN |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAPPER |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY PETER WALLACE |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MS CHRISTINE ELAINE PARRY |
| 04/03/104 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/1010 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED PETER GARY WALLACE |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PARRY |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED JAMES TAPPER |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SILICH |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WEINFURTER |
| 19/01/0919 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY GREGORY SILICH |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: GISTERED OFFICE CHANGED ON 01/08/2008 FROM SUITES 9-11 SWAN COURT 9 TANNER STREET LONDON SE1 3LE |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/0827 May 2008 | SECRETARY APPOINTED PETER GARY WALLACE |
| 31/12/0731 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | AUDITOR'S RESIGNATION |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | S-DIV 28/03/06 |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: G OFFICE CHANGED 14/11/05 MAIDSTONE BUILDINGS MEWS 1B MAIDSTONE BUILDING 72-76 BOROUGH HIGH STREET LONDON SE1 1XF |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | AUDITOR'S RESIGNATION |
| 21/12/0421 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: G OFFICE CHANGED 02/07/03 THE WATER TOWER ELVETHAM HALL HARTLEY WINTNEY HAMPSHIRE RG27 8AS |
| 09/02/039 February 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | ARTICLES OF ASSOCIATION |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | CONVE 27/09/01 |
| 16/10/0116 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0116 October 2001 | � NC 100/2000 27/09/0 |
| 16/10/0116 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0116 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/0116 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0116 October 2001 | SHARE ISSUE 27/09/01 |
| 16/10/0116 October 2001 | NC INC ALREADY ADJUSTED 27/09/01 |
| 19/02/0119 February 2001 | COMPANY NAME CHANGED ORGANISATIONAL SYNERGY LIMITED CERTIFICATE ISSUED ON 19/02/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | |
| 17/01/9517 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/01/955 January 1995 | |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: G OFFICE CHANGED 05/01/95 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 05/01/955 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/955 January 1995 | |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | |
| 05/12/945 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/945 December 1994 | Incorporation |
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