18 January 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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5 October 2010 | First Gazette notice for voluntary strike-off | 1 page |
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5 October 2010 | First Gazette notice for voluntary strike-off | 1 page |
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23 September 2010 | Application to strike the company off the register | 3 pages |
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23 September 2010 | Application to strike the company off the register | 3 pages |
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21 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders | 4 pages |
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21 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders | 4 pages |
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5 August 2009 | Total exemption small company accounts made up to 30 April 2009 | 6 pages |
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5 August 2009 | Total exemption small company accounts made up to 30 April 2009 | 6 pages |
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2 January 2009 | Appointment terminated director warren sparshott | 1 page |
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2 January 2009 | Appointment Terminated Director warren sparshott | 1 page |
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20 November 2008 | Registered office changed on 20/11/2008 from 13A cathnor road shepherds bush london W12 9JD | 1 page |
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20 November 2008 | Registered office changed on 20/11/2008 from 13A cathnor road shepherds bush london W12 9JD | 1 page |
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20 November 2008 | Director and Secretary's Change of Particulars / christine mcness / 08/11/2008 / HouseName/Number was: , now: 41; Street was: 13A cathnor road, now: woodhill road; Area was: shepherds bush, now: portishead; Post Town was: london, now: bristol; Region was: , now: avon; Post Code was: W12 9JD, now: BS20 7EY | 2 pages |
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20 November 2008 | Director's change of particulars / andrew steel / 08/11/2008 | 1 page |
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20 November 2008 | Director's Change of Particulars / andrew steel / 08/11/2008 / HouseName/Number was: , now: 41; Street was: 13A cathnor road, now: woodhill road; Area was: shepherds bush, now: portishead; Post Town was: london, now: bristol; Region was: , now: avon; Post Code was: W12 9JD, now: BS20 7EY | 1 page |
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20 November 2008 | Director and secretary's change of particulars / christine mcness / 08/11/2008 | 2 pages |
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16 September 2008 | Return made up to 15/09/08; full list of members | 4 pages |
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16 September 2008 | Return made up to 15/09/08; full list of members | 4 pages |
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12 August 2008 | Total exemption small company accounts made up to 30 April 2008 | 6 pages |
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12 August 2008 | Total exemption small company accounts made up to 30 April 2008 | 6 pages |
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18 September 2007 | Return made up to 15/09/07; full list of members | 3 pages |
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18 September 2007 | Return made up to 15/09/07; full list of members | 3 pages |
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20 August 2007 | Total exemption small company accounts made up to 30 April 2007 | 6 pages |
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20 August 2007 | Total exemption small company accounts made up to 30 April 2007 | 6 pages |
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7 November 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 20 pages |
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7 November 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 20 pages |
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17 October 2006 | Company name changed incite it solutions LIMITED\certificate issued on 17/10/06 | 2 pages |
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17 October 2006 | Company name changed incite it solutions LIMITED\certificate issued on 17/10/06 | 2 pages |
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20 September 2006 | Return made up to 15/09/06; full list of members | 3 pages |
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20 September 2006 | Return made up to 15/09/06; full list of members | 3 pages |
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31 August 2006 | New director appointed | 3 pages |
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31 August 2006 | New director appointed | 3 pages |
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15 August 2006 | Ad 01/08/06--------- £ si 100@1=100 £ ic 200/300 | 2 pages |
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15 August 2006 | Ad 01/08/06--------- £ si 100@1=100 £ ic 200/300 | 2 pages |
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27 July 2006 | Total exemption small company accounts made up to 30 April 2006 | 5 pages |
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27 July 2006 | Total exemption small company accounts made up to 30 April 2006 | 5 pages |
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19 December 2005 | Total exemption full accounts made up to 30 April 2005 | 7 pages |
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19 December 2005 | Total exemption full accounts made up to 30 April 2005 | 7 pages |
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5 October 2005 | Return made up to 15/09/05; full list of members | 7 pages |
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5 October 2005 | Return made up to 15/09/05; full list of members - 363(287) ‐ Registered office changed on 05/10/05
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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5 October 2005 | New secretary appointed | 2 pages |
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5 October 2005 | Secretary resigned | 1 page |
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5 October 2005 | New secretary appointed | 2 pages |
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5 October 2005 | Secretary resigned | 1 page |
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18 January 2005 | Total exemption full accounts made up to 30 April 2004 | 7 pages |
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18 January 2005 | Total exemption full accounts made up to 30 April 2004 | 7 pages |
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26 October 2004 | Return made up to 15/09/04; full list of members | 7 pages |
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26 October 2004 | Return made up to 15/09/04; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(287) ‐ Registered office changed on 26/10/04
| 7 pages |
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24 September 2004 | Registered office changed on 24/09/04 from: flat 5 24 porten road west kensington london middlesex W14 0LZ | 1 page |
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24 September 2004 | Registered office changed on 24/09/04 from: flat 5 24 porten road west kensington london middlesex W14 0LZ | 1 page |
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10 February 2004 | Accounts for a dormant company made up to 30 April 2003 | 2 pages |
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10 February 2004 | Accounts made up to 30 April 2003 | 2 pages |
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8 January 2004 | Registered office changed on 08/01/04 from: jecalma tax & accounting consultants conex house 148 field end road eastcote middlesex HA5 1RT | 1 page |
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5 January 2004 | Company name changed cranston development LIMITED\certificate issued on 05/01/04 | 2 pages |
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5 January 2004 | Company name changed cranston development LIMITED\certificate issued on 05/01/04 | 2 pages |
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23 September 2003 | Return made up to 15/09/03; full list of members | 7 pages |
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23 September 2003 | Return made up to 15/09/03; full list of members | 7 pages |
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11 July 2003 | New director appointed | 2 pages |
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11 July 2003 | New director appointed | 2 pages |
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11 July 2003 | Director resigned | 1 page |
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11 July 2003 | Ad 02/07/03--------- £ si 100@1=100 £ ic 100/200 | 2 pages |
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11 July 2003 | New director appointed | 2 pages |
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11 July 2003 | New director appointed | 2 pages |
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11 July 2003 | Ad 02/07/03--------- £ si 100@1=100 £ ic 100/200 | 2 pages |
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11 July 2003 | Director resigned | 1 page |
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22 April 2003 | Return made up to 17/04/03; full list of members | 6 pages |
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22 April 2003 | Return made up to 17/04/03; full list of members | 6 pages |
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17 April 2002 | Incorporation | 12 pages |
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