5 June 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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5 June 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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21 February 2012 | First Gazette notice for voluntary strike-off | 1 page |
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21 February 2012 | First Gazette notice for voluntary strike-off | 1 page |
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8 February 2012 | Application to strike the company off the register | 3 pages |
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8 February 2012 | Application to strike the company off the register | 3 pages |
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11 January 2012 | Total exemption small company accounts made up to 30 September 2011 | 10 pages |
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11 January 2012 | Total exemption small company accounts made up to 30 September 2011 | 10 pages |
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11 January 2012 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 | 1 page |
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11 January 2012 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 | 1 page |
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23 December 2011 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 | 1 page |
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23 December 2011 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 | 1 page |
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22 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-09-22 | 4 pages |
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22 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-09-22 | 4 pages |
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19 August 2011 | Total exemption small company accounts made up to 31 December 2010 | 10 pages |
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19 August 2011 | Total exemption small company accounts made up to 31 December 2010 | 10 pages |
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29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders | 3 pages |
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29 September 2010 | Appointment of Mr Paul Newman as a director | 2 pages |
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29 September 2010 | Secretary's details changed for Bridgefield Secretaries Limited on 22 September 2010 | 2 pages |
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29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders | 3 pages |
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29 September 2010 | Secretary's details changed for Bridgefield Secretaries Limited on 22 September 2010 | 2 pages |
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29 September 2010 | Director's details changed for Bridgefield Nominees Limited on 22 September 2010 | 2 pages |
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29 September 2010 | Appointment of Mr Paul Newman as a director | 2 pages |
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29 September 2010 | Director's details changed for Bridgefield Nominees Limited on 22 September 2010 | 2 pages |
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8 June 2010 | Total exemption small company accounts made up to 31 December 2009 | 4 pages |
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8 June 2010 | Total exemption small company accounts made up to 31 December 2009 | 4 pages |
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23 September 2009 | Director's Change of Particulars / bridgefield nominees LIMITED / 22/10/2008 / HouseName/Number was: , now: 6TH; Street was: ground floor, now: floor york house; Area was: york house empire way, now: empire way | 1 page |
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23 September 2009 | Secretary's Change of Particulars / bridgefield secretaries LIMITED / 22/10/2008 / HouseName/Number was: , now: 6TH; Street was: ground floor, now: floor york house; Area was: york house, empire way, now: empire way | 1 page |
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23 September 2009 | Return made up to 22/09/09; full list of members | 3 pages |
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23 September 2009 | Secretary's change of particulars / bridgefield secretaries LIMITED / 22/10/2008 | 1 page |
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23 September 2009 | Return made up to 22/09/09; full list of members | 3 pages |
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23 September 2009 | Director's change of particulars / bridgefield nominees LIMITED / 22/10/2008 | 1 page |
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20 July 2009 | Total exemption small company accounts made up to 31 December 2008 | 3 pages |
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20 July 2009 | Total exemption small company accounts made up to 31 December 2008 | 3 pages |
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22 October 2008 | Return made up to 22/09/08; full list of members | 3 pages |
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22 October 2008 | Registered office changed on 22/10/2008 from ground floor, york house, empire way, wembley middlesex HA9 0QL | 1 page |
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22 October 2008 | Registered office changed on 22/10/2008 from ground floor, york house, empire way, wembley middlesex HA9 0QL | 1 page |
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22 October 2008 | Return made up to 22/09/08; full list of members | 3 pages |
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15 July 2008 | Total exemption small company accounts made up to 31 December 2007 | 3 pages |
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15 July 2008 | Total exemption small company accounts made up to 31 December 2007 | 3 pages |
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18 December 2007 | New director appointed | 1 page |
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18 December 2007 | New director appointed | 1 page |
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18 December 2007 | Director resigned | 1 page |
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18 December 2007 | Director resigned | 1 page |
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7 November 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 | 1 page |
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7 November 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 | 1 page |
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26 September 2007 | Return made up to 22/09/07; full list of members | 2 pages |
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26 September 2007 | Return made up to 22/09/07; full list of members | 2 pages |
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20 December 2006 | Director resigned | 1 page |
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20 December 2006 | New director appointed | 2 pages |
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20 December 2006 | Director resigned | 1 page |
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20 December 2006 | New director appointed | 2 pages |
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22 September 2006 | Incorporation | 10 pages |
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22 September 2006 | Incorporation | 10 pages |
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