|
2015-04-28
|
Second notification of strike-off action in London Gazette (Section 1000)
|
Final Gazette dissolved via compulsory strike-off
|
|
details
|
|
2015-01-13
|
First notification of strike-off action in London Gazette (Section 1000)
|
First Gazette notice for compulsory strike-off
|
|
details
|
|
2014-07-21
|
Annual Accounts
|
Accounts made up to 2013-10-31
|
|
details
|
|
2013-09-30
|
Annual Accounts
|
Accounts made up to 2012-10-31
|
|
details
|
|
2013-09-30
|
Annual Return
|
Annual return made up to 2013-09-05 with full list of shareholders
|
|
details
|
|
2013-06-10
|
Change of registered office address
|
Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR on 2013-06-10
|
|
details
|
|
2013-04-19
|
Termination of appointment of secretary
|
Termination of appointment of Whale Rock Company Secretariat Limited as a secretary on 2013-04-19
|
|
details
|
|
2012-10-02
|
Annual Return
|
Annual return made up to 2012-09-05 with full list of shareholders
|
|
details
|
|
2012-07-24
|
Annual Accounts
|
Accounts made up to 2011-10-31
|
|
details
|
|
2011-10-04
|
Annual Return
|
Annual return made up to 2011-09-05 with full list of shareholders
|
|
details
|
|
2011-09-21
|
Filing dated 21 September 2011
|
Compulsory strike-off action has been discontinued
|
|
details
|
|
2011-07-29
|
Annual Accounts
|
Accounts made up to 2010-10-31
|
|
details
|
|
2010-11-10
|
Change of corporate secretary's details
|
Secretary's details changed for Whale Rock Company Secretariat Limited on 2010-06-14
|
|
details
|
|
2010-10-19
|
Annual Return
|
Annual return made up to 2010-09-05 with full list of shareholders
|
|
details
|
|
2010-08-23
|
Annual Accounts
|
Accounts made up to 2009-10-31
|
|
details
|
|
2010-07-16
|
Change of registered office address
|
Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 2010-07-16
|
|
details
|
|
2010-02-12
|
Annual Accounts
|
Accounts made up to 2008-10-31
|
|
details
|
|
2010-02-11
|
Termination of appointment of secretary
|
Termination of appointment of Susan Laws as a secretary
|
|
details
|
|
2010-02-11
|
Termination of appointment of director
|
Termination of appointment of Certagent Limited as a director
|
|
details
|
|
2010-02-11
|
Change of registered office address
|
Registered office address changed from 10 Chiswell Street 2nd Floor London EC1Y 4UQ on 2010-02-11
|
|
details
|
