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Field Gate House And Mews Limited

Documents

Total Documents53
Total Pages133

Filing History

28 September 2010Final Gazette dissolved via compulsory strike-off
28 September 2010Final Gazette dissolved via compulsory strike-off
15 June 2010First Gazette notice for compulsory strike-off
15 June 2010First Gazette notice for compulsory strike-off
3 December 2009Compulsory strike-off action has been suspended
3 December 2009Compulsory strike-off action has been suspended
27 October 2009First Gazette notice for compulsory strike-off
27 October 2009First Gazette notice for compulsory strike-off
2 July 2009Director appointed maninder virdee
2 July 2009Director appointed maninder virdee
18 June 2009Appointment Terminated Secretary mint secretarial LIMITED
18 June 2009Appointment terminated secretary mint secretarial LIMITED
16 June 2009Registered office changed on 16/06/2009 from station house 9-13 swiss terrace swiss cottage london NW6 4RR united kingdom
16 June 2009Appointment Terminate, Secretary Pembertons LTD Logged Form
16 June 2009Secretary appointed halina blachno
16 June 2009Registered office changed on 16/06/2009 from station house 9-13 swiss terrace swiss cottage london NW6 4RR united kingdom
16 June 2009Appointment terminate, secretary pembertons LTD logged form
16 June 2009Secretary appointed halina blachno
12 January 2009Total exemption full accounts made up to 30 September 2007
12 January 2009Total exemption full accounts made up to 30 September 2007
20 November 2008Director appointed michael shaw
20 November 2008Director appointed anna grossi
20 November 2008Director appointed halina blachno
20 November 2008Director appointed halina blachno
20 November 2008Appointment Terminated Director james mcardle
20 November 2008Director appointed michael shaw
20 November 2008Director appointed rory mcdermott
20 November 2008Director appointed nicholas goldberg
20 November 2008Director appointed anna grossi
20 November 2008Director appointed nicholas goldberg
20 November 2008Appointment Terminated Director john mcgee
20 November 2008Appointment terminated director james mcardle
20 November 2008Appointment terminated director john mcgee
20 November 2008Director appointed rory mcdermott
7 October 2008Return made up to 05/09/08; full list of members
7 October 2008Return made up to 05/09/08; full list of members
10 September 2008Secretary appointed mint secretarial LIMITED
10 September 2008Secretary appointed mint secretarial LIMITED
5 September 2008Registered office changed on 05/09/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
5 September 2008Registered office changed on 05/09/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
5 August 2008Registered office changed on 05/08/2008 from 1ST floor bishops house market square chalfont st peter buckinghamshire SL9 9HE
5 August 2008Registered office changed on 05/08/2008 from 1ST floor bishops house market square chalfont st peter buckinghamshire SL9 9HE
25 October 2007New director appointed
25 October 2007New director appointed
25 October 2007Return made up to 04/09/07; full list of members
25 October 2007Return made up to 04/09/07; full list of members
27 April 2007New director appointed
27 April 2007New director appointed
23 November 2006Director resigned
23 November 2006Director resigned
23 November 2006New director appointed
23 November 2006New director appointed
5 September 2006Incorporation
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