CompaniesInTheUK

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Company number 06931108 ·

Dissolved

47 filings

Date Filing
6 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jul 2019 APPLICATION FOR STRIKING-OFF View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
7 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
4 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU View document
4 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 View document
4 Jan 2018 APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER View document
4 Jan 2018 CESSATION OF NIGEL JOHN PALMER AS A PSC View document
4 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE HELIX LTD View document
4 Jan 2018 DIRECTOR APPOINTED MR LEO YU View document
4 Jan 2018 SECRETARY APPOINTED MR LEO YU View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
10 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jan 2017 CURREXT FROM 30/06/2017 TO 31/12/2017 View document
13 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
21 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM VOTEC HOUSEE THE VO-TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN ENGLAND View document
4 Mar 2016 DIRECTOR APPOINTED MR STEVEN WESTBROOK View document
4 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN RYALL View document
4 Mar 2016 DIRECTOR APPOINTED MR NIGEL JOHN PALMER View document
4 Mar 2016 SECRETARY APPOINTED MR STEVEN WESTBROOK View document
4 Mar 2016 APPOINTMENT TERMINATED, SECRETARY JANINE RYALL View document
4 Mar 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD View document
15 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
21 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
11 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
11 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RYALL / 01/01/2014 View document
29 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
12 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
14 May 2013 CURRSHO FROM 31/08/2013 TO 30/06/2013 View document
10 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
23 Aug 2012 APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIAL SERVICES LTD View document
23 Aug 2012 SECRETARY APPOINTED MRS JANINE ELIZABETH RYALL View document
12 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
22 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
14 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
10 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
18 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES LTD / 11/06/2010 View document
18 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
27 Nov 2009 CURREXT FROM 30/06/2010 TO 31/08/2010 View document
16 Jun 2009 SECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES LTD View document
16 Jun 2009 DIRECTOR APPOINTED COLIN RYALL View document
15 Jun 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES View document
15 Jun 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View document
11 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document