| Total Documents | 132 |
|---|
| Total Pages | 526 |
|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off |
| 28 January 2014 | First Gazette notice for voluntary strike-off |
| 28 January 2014 | First Gazette notice for voluntary strike-off |
| 15 January 2014 | Application to strike the company off the register |
| 15 January 2014 | Application to strike the company off the register |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 15 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 5 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
| 5 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
| 14 February 2012 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom |
| 14 February 2012 | Registered office address changed from 5 Parkside Christchurch Road Ringwood Hampshire BH24 3SG on 14 February 2012 |
| 14 February 2012 | Registered office address changed from 5 Parkside Christchurch Road Ringwood Hampshire BH24 3SG on 14 February 2012 |
| 14 February 2012 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom |
| 10 February 2012 | Appointment of Thomas Renehan as a director |
| 10 February 2012 | Appointment of Thomas Renehan as a director |
| 10 February 2012 | Appointment of Shireen Elizabeth Greer as a director |
| 10 February 2012 | Appointment of Shireen Elizabeth Greer as a director |
| 9 February 2012 | Termination of appointment of Dong Choi as a director |
| 9 February 2012 | Termination of appointment of Dong Choi as a director |
| 14 January 2012 | Compulsory strike-off action has been discontinued |
| 14 January 2012 | Compulsory strike-off action has been discontinued |
| 13 January 2012 | Full accounts made up to 31 December 2010 |
| 13 January 2012 | Full accounts made up to 31 December 2010 |
| 10 January 2012 | First Gazette notice for compulsory strike-off |
| 10 January 2012 | First Gazette notice for compulsory strike-off |
| 23 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
| 23 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
| 3 March 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom |
| 3 March 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom |
| 12 January 2011 | Compulsory strike-off action has been discontinued |
| 12 January 2011 | Compulsory strike-off action has been discontinued |
| 11 January 2011 | First Gazette notice for compulsory strike-off |
| 11 January 2011 | First Gazette notice for compulsory strike-off |
| 7 January 2011 | Full accounts made up to 31 December 2009 |
| 7 January 2011 | Full accounts made up to 31 December 2009 |
| 22 July 2010 | Director's details changed for Mr Dong (Alex) Choi on 22 July 2010 |
| 22 July 2010 | Director's details changed for Mr Dong (Alex) Choi on 22 July 2010 |
| 22 July 2010 | Director's details changed for James Evan Gutknecht on 22 July 2010 |
| 22 July 2010 | Director's details changed for Mr William Bock on 22 July 2010 |
| 22 July 2010 | Director's details changed for Thaddeus Jude Fortin on 22 July 2010 |
| 22 July 2010 | Director's details changed for James Evan Gutknecht on 22 July 2010 |
| 22 July 2010 | Director's details changed for Mr William Bock on 22 July 2010 |
| 22 July 2010 | Director's details changed for Thaddeus Jude Fortin on 22 July 2010 |
| 22 July 2010 | Secretary's details changed for James Evan Gutknecht on 22 July 2010 |
| 22 July 2010 | Secretary's details changed for James Evan Gutknecht on 22 July 2010 |
| 14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders |
| 14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders |
| 21 April 2010 | Appointment of Mr Dong (Alex) Choi as a director |
| 21 April 2010 | Appointment of Mr Dong (Alex) Choi as a director |
| 21 April 2010 | Appointment of Mr William Bock as a director |
| 21 April 2010 | Appointment of Mr William Bock as a director |
| 2 November 2009 | Full accounts made up to 31 December 2008 |
| 2 November 2009 | Full accounts made up to 31 December 2008 |
| 15 October 2009 | Register inspection address has been changed |
| 15 October 2009 | Register inspection address has been changed |
| 31 July 2009 | Return made up to 14/06/09; full list of members |
| 31 July 2009 | Return made up to 14/06/09; full list of members |
| 3 November 2008 | Full accounts made up to 31 December 2007 |
| 3 November 2008 | Full accounts made up to 31 December 2007 |
| 23 July 2008 | Return made up to 14/06/08; full list of members |
| 23 July 2008 | Return made up to 14/06/08; full list of members |
| 24 September 2007 | Director resigned |
| 24 September 2007 | Director resigned |
| 16 August 2007 | Full accounts made up to 31 December 2006 |
| 16 August 2007 | Full accounts made up to 31 December 2006 |
| 13 August 2007 | Return made up to 14/06/07; full list of members |
| 13 August 2007 | Return made up to 14/06/07; full list of members |
| 29 April 2007 | Secretary resigned;director resigned |
| 29 April 2007 | New director appointed |
| 29 April 2007 | New secretary appointed;new director appointed |
| 29 April 2007 | New secretary appointed;new director appointed |
| 29 April 2007 | New director appointed |
| 29 April 2007 | Secretary resigned;director resigned |
| 4 August 2006 | Full accounts made up to 31 December 2005 |
| 4 August 2006 | Full accounts made up to 31 December 2005 |
| 18 July 2006 | Return made up to 14/06/06; full list of members |
| 18 July 2006 | Return made up to 14/06/06; full list of members |
| 3 November 2005 | Full accounts made up to 30 September 2004 |
| 3 November 2005 | Full accounts made up to 30 September 2004 |
| 27 September 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 |
| 27 September 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 |
| 24 August 2005 | Registered office changed on 24/08/05 from: park house 102-108 above bar southampton hampshire SO14 7NH |
| 24 August 2005 | Registered office changed on 24/08/05 from: park house 102-108 above bar southampton hampshire SO14 7NH |
| 8 August 2005 | Return made up to 14/06/05; full list of members |
| 8 August 2005 | Return made up to 14/06/05; full list of members |
| 17 September 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 |
| 17 September 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 |
| 2 July 2004 | Full accounts made up to 30 June 2003 |
| 2 July 2004 | Full accounts made up to 30 June 2003 |
| 17 June 2004 | Return made up to 14/06/04; full list of members
|
| 17 June 2004 | Return made up to 14/06/04; full list of members
|
| 9 January 2004 | Auditor's resignation |
| 9 January 2004 | Auditor's resignation |
| 23 October 2003 | Registered office changed on 23/10/03 from: 3 lorne park road lansdowne bournemouth BH1 1LD |
| 23 October 2003 | Registered office changed on 23/10/03 from: 3 lorne park road lansdowne bournemouth BH1 1LD |
| 27 June 2003 | Return made up to 14/06/03; full list of members
|
| 27 June 2003 | Return made up to 14/06/03; full list of members
|
| 24 February 2003 | Director resigned |
| 24 February 2003 | Director resigned |
| 24 February 2003 | New secretary appointed;new director appointed |
| 24 February 2003 | Director resigned |
| 24 February 2003 | New director appointed |
| 24 February 2003 | New secretary appointed;new director appointed |
| 24 February 2003 | Director resigned |
| 24 February 2003 | New director appointed |
| 18 December 2002 | Ad 17/09/02--------- £ si 100@1=100 £ ic 2/102 |
| 18 December 2002 | Ad 17/09/02--------- £ si 100@1=100 £ ic 2/102 |
| 19 July 2002 | Ad 27/06/02--------- £ si 1@1=1 £ ic 1/2 |
| 19 July 2002 | Ad 27/06/02--------- £ si 1@1=1 £ ic 1/2 |
| 3 July 2002 | Company name changed speed 9207 LIMITED\certificate issued on 03/07/02 |
| 3 July 2002 | Company name changed speed 9207 LIMITED\certificate issued on 03/07/02 |
| 2 July 2002 | Memorandum and Articles of Association |
| 2 July 2002 | Memorandum and Articles of Association |
| 1 July 2002 | New director appointed |
| 1 July 2002 | Director resigned |
| 1 July 2002 | New secretary appointed;new director appointed |
| 1 July 2002 | New director appointed |
| 1 July 2002 | Director resigned |
| 1 July 2002 | Resolutions
|
| 1 July 2002 | Secretary resigned |
| 1 July 2002 | Resolutions
|
| 1 July 2002 | Secretary resigned |
| 1 July 2002 | New secretary appointed;new director appointed |
| 20 June 2002 | Registered office changed on 20/06/02 from: 6-8 underwood street london N1 7JQ |
| 20 June 2002 | Registered office changed on 20/06/02 from: 6-8 underwood street london N1 7JQ |
| 14 June 2002 | Incorporation |
| 14 June 2002 | Incorporation |
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