| Total Documents | 98 |
|---|
| Total Pages | 320 |
|---|
| 2 March 2011 | Registered office address changed from 9 Bentinck Street London W1U 2EL on 2 March 2011 |
|---|---|
| 2 March 2011 | Registered office address changed from 9 Bentinck Street London W1U 2EL on 2 March 2011 |
| 2 March 2011 | Registered office address changed from 9 Bentinck Street London W1U 2EL on 2 March 2011 |
| 3 February 2011 | Order of court to wind up |
| 3 February 2011 | Order of court to wind up |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 9 March 2010 | Total exemption small company accounts made up to 31 December 2008 |
| 9 March 2010 | Total exemption small company accounts made up to 31 December 2008 |
| 3 March 2010 | Registered office address changed from 26 York Street London W1U 6PZ on 3 March 2010 |
| 3 March 2010 | Registered office address changed from 26 York Street London W1U 6PZ on 3 March 2010 |
| 3 March 2010 | Registered office address changed from 26 York Street London W1U 6PZ on 3 March 2010 |
| 16 February 2010 | Compulsory strike-off action has been discontinued |
| 16 February 2010 | Compulsory strike-off action has been discontinued |
| 15 February 2010 | Secretary's details changed for Pk Cosec Services Limted on 1 October 2009 |
| 15 February 2010 | Director's details changed for Lance Andre Wright on 1 October 2009 |
| 15 February 2010 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Secretary's details changed for Pk Cosec Services Limted on 1 October 2009 |
| 15 February 2010 | Director's details changed for Lance Andre Wright on 1 October 2009 |
| 15 February 2010 | Secretary's details changed for Pk Cosec Services Limted on 1 October 2009 |
| 15 February 2010 | Director's details changed for Lance Andre Wright on 1 October 2009 |
| 15 February 2010 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 2 February 2010 | First Gazette notice for compulsory strike-off |
| 2 February 2010 | First Gazette notice for compulsory strike-off |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2007 |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2007 |
| 26 August 2009 | Return made up to 26/10/08; full list of members |
| 26 August 2009 | Director's change of particulars / lance wright / 01/09/2008 |
| 26 August 2009 | Director's change of particulars / lance wright / 01/09/2008 |
| 26 August 2009 | Return made up to 26/10/08; full list of members |
| 20 March 2009 | Total exemption small company accounts made up to 31 December 2006 |
| 20 March 2009 | Total exemption small company accounts made up to 31 December 2006 |
| 2 October 2008 | Return made up to 26/10/07; full list of members |
| 2 October 2008 | Return made up to 26/10/07; full list of members |
| 22 August 2008 | Registered office changed on 22/08/2008 from 1 swan wood park gun hill horam east sussex TN21 0JS |
| 22 August 2008 | Registered office changed on 22/08/2008 from 1 swan wood park gun hill horam east sussex TN21 0JS |
| 12 June 2008 | Total exemption full accounts made up to 31 December 2005 |
| 12 June 2008 | Total exemption full accounts made up to 31 December 2005 |
| 10 March 2007 | Registered office changed on 10/03/07 from: northumberland house 15 petersham road richmond surrey TW10 6TP |
| 10 March 2007 | Registered office changed on 10/03/07 from: northumberland house 15 petersham road richmond surrey TW10 6TP |
| 21 February 2007 | Director's particulars changed |
| 21 February 2007 | Director's particulars changed |
| 16 February 2007 | Return made up to 26/10/06; full list of members |
| 16 February 2007 | Return made up to 26/10/06; full list of members |
| 31 May 2006 | Total exemption full accounts made up to 31 December 2004 |
| 31 May 2006 | Total exemption full accounts made up to 31 December 2004 |
| 6 February 2006 | Registered office changed on 06/02/06 from: 15 the green richmond surrey TW9 1PX |
| 6 February 2006 | Registered office changed on 06/02/06 from: 15 the green richmond surrey TW9 1PX |
| 24 January 2006 | Secretary's particulars changed |
| 24 January 2006 | Secretary's particulars changed |
| 17 January 2006 | Director's particulars changed |
| 17 January 2006 | Director's particulars changed |
| 22 December 2005 | Return made up to 26/10/05; full list of members |
| 22 December 2005 | Return made up to 26/10/05; full list of members |
| 24 December 2004 | Resolutions
|
| 24 December 2004 | Resolutions
|
| 23 December 2004 | New secretary appointed |
| 23 December 2004 | Secretary resigned |
| 23 December 2004 | Registered office changed on 23/12/04 from: pk cosec services LTD 15 the green richmond surrey TW9 1PX |
| 23 December 2004 | Registered office changed on 23/12/04 from: pk cosec services LTD 15 the green richmond surrey TW9 1PX |
| 23 December 2004 | New secretary appointed |
| 23 December 2004 | Return made up to 26/10/04; full list of members
|
| 23 December 2004 | Secretary resigned |
| 23 December 2004 | Return made up to 26/10/04; full list of members
|
| 18 June 2004 | Total exemption full accounts made up to 31 December 2003 |
| 18 June 2004 | Total exemption full accounts made up to 31 December 2003 |
| 3 March 2004 | Return made up to 26/10/03; full list of members |
| 3 March 2004 | Return made up to 26/10/03; full list of members |
| 1 July 2003 | Total exemption full accounts made up to 31 December 2002 |
| 1 July 2003 | Total exemption full accounts made up to 31 December 2002 |
| 7 May 2003 | Secretary resigned |
| 7 May 2003 | New secretary appointed |
| 7 May 2003 | Secretary resigned |
| 7 May 2003 | New secretary appointed |
| 17 April 2003 | Director resigned |
| 17 April 2003 | Director resigned |
| 10 April 2003 | Company name changed contralysis xii partnership LTD\certificate issued on 10/04/03 |
| 10 April 2003 | Company name changed contralysis xii partnership LTD\certificate issued on 10/04/03 |
| 13 March 2003 | Return made up to 26/10/02; full list of members |
| 13 March 2003 | Return made up to 26/10/02; full list of members |
| 7 March 2003 | Registered office changed on 07/03/03 from: 29 harley street london W1G 9QR |
| 7 March 2003 | Registered office changed on 07/03/03 from: 29 harley street london W1G 9QR |
| 20 December 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 |
| 20 December 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 |
| 12 November 2001 | Secretary resigned |
| 12 November 2001 | Registered office changed on 12/11/01 from: 376 euston road london NW1 3BL |
| 12 November 2001 | Registered office changed on 12/11/01 from: 376 euston road london NW1 3BL |
| 12 November 2001 | Director resigned |
| 12 November 2001 | New secretary appointed;new director appointed |
| 12 November 2001 | New director appointed |
| 12 November 2001 | Director resigned |
| 12 November 2001 | New secretary appointed;new director appointed |
| 12 November 2001 | New director appointed |
| 12 November 2001 | Secretary resigned |
| 7 November 2001 | Company name changed contraylsis xii partnership LTD\certificate issued on 07/11/01 |
| 7 November 2001 | Company name changed contraylsis xii partnership LTD\certificate issued on 07/11/01 |
| 26 October 2001 | Incorporation |
| 26 October 2001 | Incorporation |
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