22 March 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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7 December 2010 | First Gazette notice for voluntary strike-off | 1 page |
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7 December 2010 | First Gazette notice for voluntary strike-off | 1 page |
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24 November 2010 | Application to strike the company off the register | 3 pages |
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24 November 2010 | Application to strike the company off the register | 3 pages |
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9 November 2010 | Termination of appointment of Giles Lee as a director | 1 page |
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9 November 2010 | Termination of appointment of Giles Lee as a director | 1 page |
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8 November 2010 | Total exemption small company accounts made up to 31 October 2010 | 4 pages |
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8 November 2010 | Total exemption small company accounts made up to 31 October 2010 | 4 pages |
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8 November 2010 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 | 1 page |
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8 November 2010 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 | 1 page |
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6 October 2010 | Appointment of Mr Jerram Shurville as a secretary | 2 pages |
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6 October 2010 | Appointment of Mr Jerram Shurville as a secretary | 2 pages |
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6 October 2010 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary | 1 page |
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6 October 2010 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary | 1 page |
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16 September 2010 | Secretary's details changed for Capita Company Secretarial Services Limited on 16 September 2010 | 2 pages |
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16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-09-16 | 6 pages |
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16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-09-16 | 6 pages |
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16 September 2010 | Secretary's details changed for Capita Company Secretarial Services Limited on 16 September 2010 | 2 pages |
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19 July 2010 | Termination of appointment of Brian Child as a director | 1 page |
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19 July 2010 | Appointment of Giles Derek Lee as a director | 2 pages |
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19 July 2010 | Termination of appointment of Brian Child as a director | 1 page |
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19 July 2010 | Appointment of Giles Derek Lee as a director | 2 pages |
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13 July 2010 | Total exemption small company accounts made up to 31 December 2009 | 4 pages |
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13 July 2010 | Total exemption small company accounts made up to 31 December 2009 | 4 pages |
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15 April 2010 | Termination of appointment of Iain Ferguson as a director | 1 page |
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15 April 2010 | Termination of appointment of Timothy Alderson as a director | 1 page |
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15 April 2010 | Termination of appointment of Iain Ferguson as a director | 1 page |
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15 April 2010 | Termination of appointment of Timothy Alderson as a director | 1 page |
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15 April 2010 | Appointment of Brian Michael Child as a director | 2 pages |
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15 April 2010 | Appointment of Brian Michael Child as a director | 2 pages |
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6 January 2010 | Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT | 1 page |
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6 January 2010 | Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT | 1 page |
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26 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 3 pages |
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26 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 3 pages |
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15 October 2009 | Register(s) moved to registered inspection location | 2 pages |
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15 October 2009 | Register(s) moved to registered inspection location | 2 pages |
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15 October 2009 | Register inspection address has been changed | 2 pages |
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15 October 2009 | Register inspection address has been changed | 2 pages |
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17 September 2009 | Return made up to 16/09/09; full list of members | 4 pages |
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17 September 2009 | Return made up to 16/09/09; full list of members | 4 pages |
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16 September 2009 | Location of register of members | 1 page |
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16 September 2009 | Location of register of members | 1 page |
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13 May 2009 | Appointment terminated director simon dodd | 1 page |
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13 May 2009 | Appointment Terminated Director simon dodd | 1 page |
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17 November 2008 | Appointment Terminated Director barry neeves | 1 page |
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17 November 2008 | Appointment terminated director barry neeves | 1 page |
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30 September 2008 | Return made up to 16/09/08; full list of members | 4 pages |
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30 September 2008 | Return made up to 16/09/08; full list of members | 4 pages |
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16 June 2008 | Full accounts made up to 31 December 2007 | 9 pages |
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16 June 2008 | Full accounts made up to 31 December 2007 | 9 pages |
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24 January 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 11 pages |
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24 January 2008 | Secretary resigned | 1 page |
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24 January 2008 | New director appointed | 3 pages |
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24 January 2008 | New director appointed | 3 pages |
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24 January 2008 | New secretary appointed | 1 page |
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24 January 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 11 pages |
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24 January 2008 | New director appointed | 3 pages |
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24 January 2008 | New director appointed | 3 pages |
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24 January 2008 | Accounting reference date shortened from 31/05/08 to 31/12/07 | 1 page |
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24 January 2008 | Secretary resigned | 1 page |
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24 January 2008 | New director appointed | 3 pages |
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24 January 2008 | Secretary resigned | 1 page |
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24 January 2008 | New director appointed | 3 pages |
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24 January 2008 | New secretary appointed | 1 page |
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24 January 2008 | Accounting reference date shortened from 31/05/08 to 31/12/07 | 1 page |
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24 January 2008 | Secretary resigned | 1 page |
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9 January 2008 | Accounts for a small company made up to 31 May 2007 | 8 pages |
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9 January 2008 | Accounts for a small company made up to 31 May 2007 | 8 pages |
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4 October 2007 | Return made up to 16/09/07; no change of members | 7 pages |
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4 October 2007 | Return made up to 16/09/07; no change of members | 7 pages |
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26 July 2007 | Director resigned | 1 page |
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26 July 2007 | Director resigned | 1 page |
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29 May 2007 | Registered office changed on 29/05/07 from: burlington house old christchurch road bournemouth BH1 2HZ | 1 page |
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29 May 2007 | Registered office changed on 29/05/07 from: burlington house old christchurch road bournemouth BH1 2HZ | 1 page |
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4 April 2007 | Accounts for a small company made up to 31 May 2006 | 5 pages |
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4 April 2007 | Accounts for a small company made up to 31 May 2006 | 5 pages |
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10 November 2006 | New secretary appointed;new director appointed | 2 pages |
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10 November 2006 | Secretary resigned;director resigned | 1 page |
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10 November 2006 | New secretary appointed;new director appointed | 2 pages |
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10 November 2006 | Secretary resigned;director resigned | 1 page |
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19 October 2006 | Return made up to 16/09/06; full list of members | 8 pages |
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19 October 2006 | Return made up to 16/09/06; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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31 March 2006 | Accounts for a small company made up to 31 May 2005 | 5 pages |
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31 March 2006 | Accounts for a small company made up to 31 May 2005 | 5 pages |
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11 November 2005 | Return made up to 16/09/05; full list of members | 8 pages |
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11 November 2005 | Return made up to 16/09/05; full list of members | 8 pages |
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22 September 2005 | New secretary appointed;new director appointed | 2 pages |
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22 September 2005 | New secretary appointed;new director appointed | 2 pages |
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22 September 2005 | Secretary resigned;director resigned | 1 page |
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22 September 2005 | Secretary resigned;director resigned | 1 page |
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6 January 2005 | Accounting reference date shortened from 30/09/05 to 31/05/05 | 1 page |
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6 January 2005 | Accounting reference date shortened from 30/09/05 to 31/05/05 | 1 page |
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6 January 2005 | Registered office changed on 06/01/05 from: 1 park row leeds LS1 5AB | 1 page |
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6 January 2005 | Registered office changed on 06/01/05 from: 1 park row leeds LS1 5AB | 1 page |
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29 December 2004 | New director appointed | 2 pages |
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29 December 2004 | Secretary resigned | 1 page |
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29 December 2004 | New secretary appointed;new director appointed | 2 pages |
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29 December 2004 | New director appointed | 4 pages |
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29 December 2004 | New secretary appointed;new director appointed | 2 pages |
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29 December 2004 | New director appointed | 2 pages |
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29 December 2004 | New director appointed | 4 pages |
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29 December 2004 | Secretary resigned | 1 page |
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29 December 2004 | Director resigned | 1 page |
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29 December 2004 | Director resigned | 1 page |
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14 December 2004 | Secretary's particulars changed | 1 page |
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14 December 2004 | Director's particulars changed | 1 page |
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14 December 2004 | Secretary's particulars changed | 1 page |
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14 December 2004 | Director's particulars changed | 1 page |
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25 November 2004 | Company name changed pinco 2189 LIMITED\certificate issued on 25/11/04 | 2 pages |
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25 November 2004 | Company name changed pinco 2189 LIMITED\certificate issued on 25/11/04 | 2 pages |
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16 September 2004 | Incorporation | 17 pages |
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16 September 2004 | Incorporation | 17 pages |
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