Total Documents | 70 |
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Total Pages | 207 |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off |
5 July 2011 | First Gazette notice for voluntary strike-off |
5 July 2011 | First Gazette notice for voluntary strike-off |
20 June 2011 | Application to strike the company off the register |
20 June 2011 | Application to strike the company off the register |
12 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-12
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12 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-12
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12 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-12
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16 September 2010 | Accounts for a dormant company made up to 28 February 2010 |
16 September 2010 | Accounts for a dormant company made up to 28 February 2010 |
26 November 2009 | Register(s) moved to registered inspection location |
26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
26 November 2009 | Director's details changed for Kim Koch Boyter on 6 October 2009 |
26 November 2009 | Director's details changed for Dan Koch Boyter on 6 October 2009 |
26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
26 November 2009 | Register inspection address has been changed |
26 November 2009 | Director's details changed for Kim Koch Boyter on 6 October 2009 |
26 November 2009 | Register(s) moved to registered inspection location |
26 November 2009 | Register inspection address has been changed |
26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
26 November 2009 | Director's details changed for Kim Koch Boyter on 6 October 2009 |
26 November 2009 | Director's details changed for Dan Koch Boyter on 6 October 2009 |
26 November 2009 | Director's details changed for Dan Koch Boyter on 6 October 2009 |
30 September 2009 | Accounts made up to 28 February 2009 |
30 September 2009 | Resolutions
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30 September 2009 | Accounts for a dormant company made up to 28 February 2009 |
30 September 2009 | Resolutions
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9 December 2008 | Accounts for a dormant company made up to 28 February 2008 |
9 December 2008 | Accounts made up to 28 February 2008 |
3 December 2008 | Return made up to 02/11/08; no change of members |
3 December 2008 | Return made up to 02/11/08; no change of members |
1 December 2008 | Resolutions
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1 December 2008 | Resolutions
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1 September 2008 | Director appointed dan koch boyter |
1 September 2008 | Appointment terminated director erik boyter |
1 September 2008 | Director appointed dan koch boyter |
1 September 2008 | Appointment Terminated Director erik boyter |
30 November 2007 | Resolutions
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30 November 2007 | Resolutions
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30 November 2007 | Accounts for a dormant company made up to 28 February 2007 |
30 November 2007 | Accounts made up to 28 February 2007 |
13 November 2007 | Return made up to 02/11/07; no change of members
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13 November 2007 | Return made up to 02/11/07; no change of members |
9 December 2006 | Return made up to 02/11/06; full list of members |
9 December 2006 | Return made up to 02/11/06; full list of members |
4 December 2006 | Total exemption small company accounts made up to 28 February 2006 |
4 December 2006 | Total exemption small company accounts made up to 28 February 2006 |
4 December 2006 | Resolutions
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4 December 2006 | Resolutions
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2 December 2005 | Return made up to 02/11/05; full list of members |
2 December 2005 | Return made up to 02/11/05; full list of members |
18 October 2005 | Director resigned |
18 October 2005 | Secretary resigned |
18 October 2005 | Secretary resigned |
18 October 2005 | Registered office changed on 18/10/05 from: 45-51 whitfield street london W1T 4HB |
18 October 2005 | New secretary appointed |
18 October 2005 | Director resigned |
18 October 2005 | New secretary appointed |
18 October 2005 | Registered office changed on 18/10/05 from: 45-51 whitfield street london W1T 4HB |
18 October 2005 | New director appointed |
18 October 2005 | New director appointed |
18 October 2005 | New director appointed |
18 October 2005 | New director appointed |
18 August 2005 | Accounting reference date extended from 30/11/05 to 28/02/06 |
18 August 2005 | Accounting reference date extended from 30/11/05 to 28/02/06 |
16 June 2005 | Company name changed simpart no.272 LIMITED\certificate issued on 16/06/05 |
16 June 2005 | Company name changed simpart no.272 LIMITED\certificate issued on 16/06/05 |
2 November 2004 | Incorporation |
2 November 2004 | Incorporation |