26 January 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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13 October 2009 | First Gazette notice for voluntary strike-off | 1 page |
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13 October 2009 | First Gazette notice for voluntary strike-off | 1 page |
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25 September 2009 | Application for striking-off | 1 page |
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25 September 2009 | Application for striking-off | 1 page |
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27 August 2009 | Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009 | 1 page |
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27 August 2009 | Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now | 1 page |
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20 August 2009 | Statement by directors | 1 page |
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20 August 2009 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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20 August 2009 | Memorandum of capital - processed 20/08/09 | 1 page |
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20 August 2009 | Solvency Statement dated 17/08/09 | 1 page |
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20 August 2009 | Resolutions - RES01 ‐ Resolution of alteration of Memorandum of Association
- RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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20 August 2009 | Memorandum of capital - processed 20/08/09 | 1 page |
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20 August 2009 | Solvency statement dated 17/08/09 | 1 page |
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20 August 2009 | Statement by Directors | 1 page |
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26 May 2009 | Return made up to 21/04/09; full list of members | 4 pages |
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26 May 2009 | Return made up to 21/04/09; full list of members | 4 pages |
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12 May 2009 | Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now: e | 1 page |
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12 May 2009 | Director's change of particulars / grayston central services LIMITED / 05/05/2009 | 1 page |
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12 May 2009 | Registered office changed on 12/05/2009 from portland house bressenden place london SW1E 5BH | 1 page |
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12 May 2009 | Registered office changed on 12/05/2009 from portland house bressenden place london SW1E 5BH | 1 page |
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2 October 2008 | Director appointed alexandra laan | 2 pages |
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2 October 2008 | Director appointed alexandra laan | 2 pages |
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26 September 2008 | Accounts made up to 31 December 2007 | 3 pages |
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26 September 2008 | Accounts for a dormant company made up to 31 December 2007 | 3 pages |
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24 April 2008 | Return made up to 21/04/08; full list of members | 4 pages |
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24 April 2008 | Return made up to 21/04/08; full list of members | 4 pages |
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14 November 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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14 November 2007 | Director's particulars changed | 1 page |
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14 November 2007 | Director's particulars changed | 1 page |
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14 November 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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13 November 2007 | Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF | 1 page |
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13 November 2007 | Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF | 1 page |
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26 April 2007 | Return made up to 21/04/07; full list of members | 3 pages |
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26 April 2007 | Return made up to 21/04/07; full list of members | 3 pages |
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27 March 2007 | Accounts for a dormant company made up to 31 December 2006 | 3 pages |
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27 March 2007 | Accounts made up to 31 December 2006 | 3 pages |
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13 November 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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13 November 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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8 November 2006 | Director's particulars changed | 1 page |
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8 November 2006 | Director's particulars changed | 1 page |
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13 October 2006 | Accounts for a dormant company made up to 31 December 2005 | 3 pages |
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13 October 2006 | Accounts made up to 31 December 2005 | 3 pages |
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30 June 2006 | Registered office changed on 30/06/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY | 1 page |
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30 June 2006 | Registered office changed on 30/06/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY | 1 page |
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12 May 2006 | Return made up to 21/04/06; full list of members | 3 pages |
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12 May 2006 | Return made up to 21/04/06; full list of members | 3 pages |
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27 May 2005 | Accounts for a dormant company made up to 31 December 2004 | 3 pages |
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27 May 2005 | Accounts made up to 31 December 2004 | 3 pages |
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25 April 2005 | Return made up to 21/04/05; full list of members | 3 pages |
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25 April 2005 | Return made up to 21/04/05; full list of members | 3 pages |
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27 April 2004 | Return made up to 21/04/04; full list of members | 5 pages |
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27 April 2004 | Return made up to 21/04/04; full list of members | 5 pages |
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5 April 2004 | Accounts made up to 31 December 2003 | 3 pages |
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5 April 2004 | Accounts for a dormant company made up to 31 December 2003 | 3 pages |
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10 June 2003 | Accounts made up to 31 December 2002 | 3 pages |
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10 June 2003 | Accounts for a dormant company made up to 31 December 2002 | 3 pages |
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14 May 2003 | Return made up to 21/04/03; full list of members | 5 pages |
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14 May 2003 | Return made up to 21/04/03; full list of members | 5 pages |
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12 June 2002 | Accounts made up to 31 December 2001 | 2 pages |
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12 June 2002 | Accounts for a dormant company made up to 31 December 2001 | 2 pages |
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13 May 2002 | Return made up to 21/04/02; full list of members | 5 pages |
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13 May 2002 | Return made up to 21/04/02; full list of members | 5 pages |
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30 May 2001 | Accounts for a dormant company made up to 31 December 2000 | 2 pages |
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30 May 2001 | Accounts made up to 31 December 2000 | 2 pages |
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26 April 2001 | Return made up to 21/04/01; full list of members | 5 pages |
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26 April 2001 | Return made up to 21/04/01; full list of members | 5 pages |
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11 May 2000 | Return made up to 21/04/00; full list of members | 6 pages |
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11 May 2000 | Return made up to 21/04/00; full list of members | 6 pages |
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2 May 2000 | Accounts for a dormant company made up to 31 December 1999 | 2 pages |
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2 May 2000 | Accounts made up to 31 December 1999 | 2 pages |
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30 September 1999 | Registered office changed on 30/09/99 from: legal department rentokill initial uk LIMITED garland road east grinstead west sussex RH19 2DR | 1 page |
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30 September 1999 | Registered office changed on 30/09/99 from: legal department rentokill initial uk LIMITED garland road east grinstead west sussex RH19 2DR | 1 page |
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13 May 1999 | Return made up to 21/04/99; full list of members | 6 pages |
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13 May 1999 | Return made up to 21/04/99; full list of members | 6 pages |
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19 April 1999 | Accounts for a dormant company made up to 31 December 1998 | 2 pages |
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19 April 1999 | Accounts made up to 31 December 1998 | 2 pages |
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20 August 1998 | Resolutions - WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
| 1 page |
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20 August 1998 | Resolutions - WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
| 1 page |
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17 August 1998 | Auditor's resignation | 5 pages |
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17 August 1998 | Auditor's resignation | 5 pages |
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2 June 1998 | Accounts made up to 31 December 1997 | 2 pages |
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2 June 1998 | Accounts for a dormant company made up to 31 December 1997 | 2 pages |
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12 May 1998 | Return made up to 21/04/98; no change of members | 5 pages |
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12 May 1998 | Return made up to 21/04/98; no change of members | 5 pages |
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18 April 1998 | Registered office changed on 18/04/98 from: rentokil house (legal dept)) garland road east grinstead west sussex RH19 2DR | 1 page |
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18 April 1998 | Registered office changed on 18/04/98 from: rentokil house (legal dept)) garland road east grinstead west sussex RH19 2DR | 1 page |
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26 October 1997 | Accounts made up to 31 December 1996 | 2 pages |
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26 October 1997 | Accounts for a dormant company made up to 31 December 1996 | 2 pages |
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26 October 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 | 1 page |
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26 October 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 | 1 page |
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28 April 1997 | Return made up to 21/04/97; full list of members | 8 pages |
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28 April 1997 | Return made up to 21/04/97; full list of members | 8 pages |
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11 December 1996 | Withdrawal of application for striking off | 1 page |
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11 December 1996 | Withdrawal of application for striking off | 1 page |
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12 November 1996 | Application for striking-off | 1 page |
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12 November 1996 | Application for striking-off | 1 page |
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4 November 1996 | Return made up to 27/10/96; no change of members | 5 pages |
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4 November 1996 | Return made up to 27/10/96; no change of members | 5 pages |
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24 September 1996 | New secretary appointed;new director appointed | 2 pages |
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24 September 1996 | New secretary appointed;new director appointed | 2 pages |
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24 September 1996 | Director resigned | 2 pages |
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24 September 1996 | Secretary resigned;director resigned | 1 page |
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24 September 1996 | Secretary resigned;director resigned | 1 page |
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24 September 1996 | New director appointed | 1 page |
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24 September 1996 | Director resigned | 2 pages |
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24 September 1996 | New director appointed | 1 page |
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20 September 1996 | Accounts for a dormant company made up to 30 March 1996 | 4 pages |
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20 September 1996 | Accounts made up to 30 March 1996 | 4 pages |
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11 September 1996 | Registered office changed on 11/09/96 from: stratton house piccadilly london W1X6AS | 1 page |
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11 September 1996 | Registered office changed on 11/09/96 from: stratton house piccadilly london W1X6AS | 1 page |
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2 November 1995 | Return made up to 27/10/95; full list of members | 6 pages |
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2 November 1995 | Return made up to 27/10/95; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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4 September 1995 | Secretary's particulars changed | 4 pages |
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4 September 1995 | Secretary's particulars changed | 2 pages |
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8 August 1995 | Accounts for a dormant company made up to 1 April 1995 | 5 pages |
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8 August 1995 | Accounts for a dormant company made up to 1 April 1995 | 5 pages |
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8 August 1995 | Accounts made up to 1 April 1995 | 5 pages |
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29 July 1994 | Full accounts made up to 2 April 1994 | 8 pages |
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29 July 1994 | Full accounts made up to 2 April 1994 | 8 pages |
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29 July 1994 | Full accounts made up to 2 April 1994 | 8 pages |
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8 November 1993 | Full accounts made up to 27 March 1993 | 7 pages |
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8 November 1993 | Full accounts made up to 27 March 1993 | 7 pages |
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19 November 1992 | Full accounts made up to 28 March 1992 | 8 pages |
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19 November 1992 | Full accounts made up to 28 March 1992 | 8 pages |
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