| Total Documents | 78 |
|---|
| Total Pages | 324 |
|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off |
| 23 March 2011 | Application to strike the company off the register |
| 23 March 2011 | Application to strike the company off the register |
| 29 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 8 June 2010 | Full accounts made up to 31 December 2009 |
| 8 June 2010 | Full accounts made up to 31 December 2009 |
| 24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders |
| 24 November 2009 | Termination of appointment of Adrian Symondson as a director |
| 24 November 2009 | Termination of appointment of Adrian Symondson as a director |
| 24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders |
| 28 September 2009 | Full accounts made up to 31 December 2008 |
| 28 September 2009 | Full accounts made up to 31 December 2008 |
| 2 September 2009 | Director appointed anthony john keeble |
| 2 September 2009 | Director appointed anthony john keeble |
| 5 August 2009 | Appointment Terminated Director steven barry |
| 5 August 2009 | Appointment terminated director steven barry |
| 29 January 2009 | Secretary's Change of Particulars / nicola chard / 29/01/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Region was: buckingham, now: buckinghamshire; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: unit |
| 29 January 2009 | Director's change of particulars / andrew townsend / 29/01/2009 |
| 29 January 2009 | Secretary's change of particulars / nicola chard / 29/01/2009 |
| 29 January 2009 | Director's Change of Particulars / andrew townsend / 29/01/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: united kingdom |
| 15 December 2008 | Return made up to 21/11/08; full list of members |
| 15 December 2008 | Return made up to 21/11/08; full list of members |
| 20 October 2008 | Director appointed steven barry |
| 20 October 2008 | Director appointed steven barry |
| 6 May 2008 | Full accounts made up to 31 December 2007 |
| 6 May 2008 | Full accounts made up to 31 December 2007 |
| 4 February 2008 | Director resigned |
| 4 February 2008 | Director resigned |
| 19 December 2007 | Secretary resigned |
| 19 December 2007 | Secretary resigned |
| 19 December 2007 | Return made up to 21/11/07; full list of members |
| 19 December 2007 | Return made up to 21/11/07; full list of members |
| 9 May 2007 | Registered office changed on 09/05/07 from: 1621-1623 parkway whiteley fareham hampshire PO15 7AH |
| 9 May 2007 | New director appointed |
| 9 May 2007 | New director appointed |
| 9 May 2007 | Registered office changed on 09/05/07 from: 1621-1623 parkway whiteley fareham hampshire PO15 7AH |
| 9 May 2007 | New secretary appointed |
| 9 May 2007 | New director appointed |
| 9 May 2007 | New secretary appointed |
| 9 May 2007 | New director appointed |
| 12 March 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 12 March 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 7 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 |
| 7 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 27 November 2006 | Return made up to 21/11/06; full list of members |
| 27 November 2006 | Return made up to 21/11/06; full list of members |
| 3 August 2006 | Company name changed bananas.com LIMITED\certificate issued on 03/08/06 |
| 3 August 2006 | Company name changed bananas.com LIMITED\certificate issued on 03/08/06 |
| 21 June 2006 | Secretary's particulars changed;director's particulars changed |
| 21 June 2006 | Secretary's particulars changed;director's particulars changed |
| 25 April 2006 | Secretary's particulars changed;director's particulars changed |
| 25 April 2006 | Secretary's particulars changed;director's particulars changed |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 13 December 2005 | Return made up to 21/11/05; full list of members |
| 13 December 2005 | Return made up to 21/11/05; full list of members |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 30 November 2004 | Return made up to 21/11/04; full list of members |
| 30 November 2004 | Return made up to 21/11/04; full list of members
|
| 16 December 2003 | Return made up to 21/11/03; full list of members |
| 16 December 2003 | Return made up to 21/11/03; full list of members |
| 17 October 2003 | Accounts made up to 31 March 2003 |
| 17 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
| 29 June 2003 | New director appointed |
| 29 June 2003 | New director appointed |
| 30 May 2003 | Return made up to 21/11/02; full list of members |
| 30 May 2003 | Return made up to 21/11/02; full list of members |
| 14 April 2003 | Company name changed mdnhomes LIMITED\certificate issued on 13/04/03 |
| 14 April 2003 | Company name changed mdnhomes LIMITED\certificate issued on 13/04/03 |
| 27 November 2001 | Secretary resigned |
| 27 November 2001 | Secretary resigned |
| 21 November 2001 | Incorporation |
| 21 November 2001 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
