Bursledon
Southampton
SO31 8AT
Director Name | Lisa Stanley |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 May 2013(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 29 November 2016) |
Role | Association Executive |
Country of Residence | United States |
Correspondence Address | 12910 River Meadows Court Orlando Florida 32828 |
Director Name | Mr Robert Graeme Lambert |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2014(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 29 November 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Cottage Burtons Green Halstead Essex CO9 1RH |
Director Name | Cheryl Ann Jefferies |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 21 January 2014(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 29 November 2016) |
Role | Sr Data Management Information |
Country of Residence | Canada |
Correspondence Address | 6269 Abbott St West Stittsvile Ontario K2s084 |
Director Name | Maureen Anne Ehrenberg |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 21 January 2014(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 29 November 2016) |
Role | Management Marketing Communications |
Country of Residence | United States |
Correspondence Address | 6472 Tower Court Lincolnwood Illinois 60712 |
Director Name | Oren Rosen |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 21 January 2014(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 29 November 2016) |
Role | Technology Property |
Country of Residence | Canada |
Correspondence Address | 76 Shuster Lane Thornhill Ontario L4j 8z4 |
Director Name | Mr Andrew Paul Miller |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 21 January 2014(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 29 November 2016) |
Role | IT Management |
Country of Residence | United States |
Correspondence Address | 1 Ludlow Drive Chappaqua New York Ny 10514 |
Director Name | Mr David Johnson |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 March 2014(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 29 November 2016) |
Role | Global Chief Info. Officer, Jones Lang Lasalle Inc |
Country of Residence | United States |
Correspondence Address | 246 Bryant Avenue Glen Ellyn Illonois Il 60601 |
Director Name | David William Karpook |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 January 2015(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 29 November 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 892 Strawberry Peek Road Twin Peaks California 92391 |
Director Name | Kim Ann Maddox |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 February 2015(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 29 November 2016) |
Role | Product Manager |
Country of Residence | United States |
Correspondence Address | 8550 Everett Ct Arvada Colorado 80005 |
Director Name | Alexander James Darragh |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 February 2015(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 29 November 2016) |
Role | Real Estate Executive |
Country of Residence | United States |
Correspondence Address | 3040 Payne Street Evanston Illinois 60201 |
Director Name | Lorri Rowlandson |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 10 February 2015(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 29 November 2016) |
Role | Real Estate Vp |
Country of Residence | Canada |
Correspondence Address | 10950 Simcoe Street Sunderland Ontario L0c 1h0 |
Director Name | Charles Bradley Sill |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 February 2015(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 29 November 2016) |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | 16351 Silver Springs Ridge Garfield Arkansas 72732 |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 October 2012(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 29 November 2016) |
Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
Secretary Name | Simon John Wardill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Riverview Road Ewell Surrey KT19 0LF |
Director Name | Mr Richard Lingley Dace |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1998(6 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 August 2000) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 23 Cavendish Road Highams Park London E4 9NQ |
Secretary Name | Mr Mustafa Datoo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 January 2005) |
Role | Company Director |
Correspondence Address | 24 Rosebury Vale Ruislip Middlesex HA4 6AQ |
Director Name | Ian Billenness |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 April 2004) |
Role | Surveyor |
Correspondence Address | Three Fields Palmers Green Lane, Brenchley Tonbridge Kent TN12 7BH |
Director Name | Mr Laurence Charles Cutting |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(3 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 03 February 2004) |
Role | IT Director |
Country of Residence | England |
Correspondence Address | 113 Dora Road London SW19 7JT |
Director Name | Richard Francis Dinning |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 July 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Gables 2 Park Edge Harrogate North Yorkshire HG2 8JU |
Director Name | Mr Roger De Boehmler |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 June 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Middlegate House Middlegate House Foxes Lane Mendham Norfolk IP20 0PE |
Director Name | Mr Richard Anthony Barnett |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 January 2005(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 42 Waterloo Road Southport Merseyside PR8 2NB |
Secretary Name | Mrs Vida Godson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Bryanston Mansions London W1H 1DA |
Director Name | Neil Ewin |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2005(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Quarry Dene Park Weetwood Lane Leeds West Yorkshire LS16 8HH |
Director Name | Mr Paul Edward Albone |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2007(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 October 2012) |
Role | IT Director |
Country of Residence | United Kingdom |
Correspondence Address | Horn House Market Square Winslow Buckinghamshire MK18 3AB |
Director Name | Dr Ian Cullen |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2007(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Farrer Road London NW8 8LD |
Secretary Name | Hilary Loraine Myerscough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2007(9 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 15 May 2008) |
Role | Secretary |
Correspondence Address | 86 Sandringham Flats Charing Cross Road London WC2H 0BN |
Secretary Name | Mr Mustafa Datoo |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2008(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 October 2012) |
Role | Company Director |
Correspondence Address | 24 Rosebury Vale Ruislip Middlesex HA4 6AQ |
Director Name | Craig Cuyar |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 2009(11 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2011) |
Role | Global Chief Information Officer |
Country of Residence | United States |
Correspondence Address | Euro House 1394 High Road London N20 9YZ |
Director Name | Ralph Collins |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 July 2010(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 February 2015) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | The New Two-Seventy Albert 270 Albert Street Suite Ottawa Ontario Kia 055 |
Director Name | John Edward Bennett |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2011(12 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 10 February 2015) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Director Name | Mr Matthew Burnham |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2012(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Director Name | Guillaume Robert Fiastre |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 January 2012(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 September 2015) |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | 18 Rue Des Ecoles Paris 75005 |
Director Name | Michael Crook |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 June 2013(14 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 February 2015) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 33 Yonge Street Suite 500 Toronto Ontario M5e 1g4 |
Director Name | Mr John Treadwell Anderson |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 March 2014(15 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 26 December 2014) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 19 Trevor Lane Hopkinton Massachusetts Ma 01748 |
Website | www.oscre.co.uk |
---|
Registered Address | 150 Aldersgate Street London EC1A 4AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Turnover | £409,610 |
Net Worth | £29,590 |
Cash | £201,041 |
Current Liabilities | £288,385 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | Application to strike the company off the register (10 pages) |
6 September 2016 | Application to strike the company off the register (10 pages) |
10 November 2015 | Second filing of AP01 previously delivered to Companies House
|
10 November 2015 | Second filing of AP01 previously delivered to Companies House
|
7 October 2015 | Termination of appointment of Guillaume Robert Fiastre as a director on 25 September 2015 (1 page) |
7 October 2015 | Termination of appointment of Guillaume Robert Fiastre as a director on 25 September 2015 (1 page) |
18 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
18 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
11 September 2015 | Appointment of Michael Crook as a director on 10 June 2013 (2 pages) |
11 September 2015 | Appointment of Michael Crook as a director on 10 June 2013 (2 pages) |
11 September 2015 | Annual return made up to 16 June 2015 no member list (17 pages) |
11 September 2015 | Director's details changed for Guillaume Robert Fiastre on 16 June 2015 (2 pages) |
11 September 2015 | Director's details changed for Lisa Stanley on 16 June 2015 (2 pages) |
11 September 2015 | Director's details changed for Guillaume Robert Fiastre on 16 June 2015 (2 pages) |
11 September 2015 | Director's details changed for Lisa Stanley on 16 June 2015 (2 pages) |
11 September 2015 | Termination of appointment of Michael Crook as a director on 10 February 2015 (1 page) |
11 September 2015 | Termination of appointment of Michael Crook as a director on 10 February 2015 (1 page) |
11 September 2015 | Annual return made up to 16 June 2015 no member list (17 pages) |
10 September 2015 | Appointment of Kim Ann Maddox as a director on 10 February 2015 (2 pages) |
10 September 2015 | Appointment of Lorri Rowlandson as a director on 10 February 2015 (2 pages) |
10 September 2015 | Appointment of Oren Rosen as a director on 21 January 2014 (2 pages) |
10 September 2015 | Appointment of Oren Rosen as a director on 21 January 2014 (2 pages) |
10 September 2015 | Appointment of Maureen Anne Ehrenberg as a director on 21 January 2014 (2 pages) |
10 September 2015 | Appointment of David William Karpook as a director on 20 January 2015 (2 pages) |
10 September 2015 | Appointment of Cheryl Ann Jefferies as a director on 21 January 2014 (2 pages) |
10 September 2015 | Appointment of Maureen Anne Ehrenberg as a director on 21 January 2014 (2 pages) |
10 September 2015 | Appointment of Kim Ann Maddox as a director on 10 February 2015 (2 pages) |
10 September 2015 | Appointment of Charles Bradley Sill as a director on 10 February 2015 (2 pages) |
10 September 2015 | Appointment of David William Karpook as a director on 20 January 2015 (2 pages) |
10 September 2015 | Appointment of Alexander James Darragh as a director on 10 February 2015 (2 pages) |
10 September 2015 | Appointment of Cheryl Ann Jefferies as a director on 21 January 2014 (2 pages) |
10 September 2015 | Appointment of Charles Bradley Sill as a director on 10 February 2015 (2 pages) |
10 September 2015 | Appointment of Lorri Rowlandson as a director on 10 February 2015 (2 pages) |
10 September 2015 | Appointment of Alexander James Darragh as a director on 10 February 2015 (2 pages) |
9 September 2015 | Appointment of Mr Robert Graeme Lambert as a director on 21 January 2014 (2 pages) |
9 September 2015 | Appointment of Mr Robert Graeme Lambert as a director on 21 January 2014 (2 pages) |
11 May 2015 | Termination of appointment of Ralph Collins as a director on 10 February 2015 (1 page) |
11 May 2015 | Termination of appointment of Ralph Collins as a director on 10 February 2015 (1 page) |
11 May 2015 | Termination of appointment of John Edward Bennett as a director on 10 February 2015 (1 page) |
11 May 2015 | Termination of appointment of John Edward Bennett as a director on 10 February 2015 (1 page) |
10 April 2015 | Termination of appointment of John Treadwell Anderson as a director on 26 December 2014 (1 page) |
10 April 2015 | Termination of appointment of John Treadwell Anderson as a director on 26 December 2014 (1 page) |
19 September 2014 | Appointment of Mr Andrew Paul Miller as a director on 21 January 2014
|
19 September 2014 | Appointment of Mr Andrew Paul Miller as a director on 11 March 2014 (2 pages) |
19 September 2014 | Appointment of Mr John Anderson as a director on 11 March 2014 (3 pages) |
19 September 2014 | Appointment of Mr David Johnson as a director on 11 March 2014 (2 pages) |
19 September 2014 | Appointment of Mr Andrew Paul Miller as a director on 21 January 2014
|
19 September 2014 | Appointment of Mr John Anderson as a director on 11 March 2014 (2 pages) |
19 September 2014 | Appointment of Mr John Anderson as a director on 11 March 2014 (3 pages) |
19 September 2014 | Annual return made up to 16 June 2014 no member list (11 pages) |
19 September 2014 | Appointment of Mr David Johnson as a director on 11 March 2014 (2 pages) |
19 September 2014 | Annual return made up to 16 June 2014 no member list (11 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
27 February 2014 | Termination of appointment of Edward Lubieniecki as a director (1 page) |
27 February 2014 | Termination of appointment of Edward Lubieniecki as a director (1 page) |
13 January 2014 | Termination of appointment of Alexandra Maries as a director (1 page) |
13 January 2014 | Termination of appointment of Alexandra Maries as a director (1 page) |
30 July 2013 | Director's details changed for Alexandra Fiona Maries on 25 July 2013 (2 pages) |
30 July 2013 | Director's details changed for Alexandra Fiona Maries on 25 July 2013 (2 pages) |
30 July 2013 | Register inspection address has been changed (1 page) |
30 July 2013 | Annual return made up to 16 June 2013 no member list (9 pages) |
30 July 2013 | Register inspection address has been changed (1 page) |
30 July 2013 | Annual return made up to 16 June 2013 no member list (9 pages) |
29 July 2013 | Register(s) moved to registered inspection location (1 page) |
29 July 2013 | Full accounts made up to 31 December 2012 (16 pages) |
29 July 2013 | Register(s) moved to registered inspection location (1 page) |
29 July 2013 | Full accounts made up to 31 December 2012 (16 pages) |
18 July 2013 | Appointment of Lisa Stanley as a director (2 pages) |
18 July 2013 | Appointment of Lisa Stanley as a director (2 pages) |
18 July 2013 | Termination of appointment of Matthew Burnham as a director (2 pages) |
18 July 2013 | Termination of appointment of Matthew Burnham as a director (2 pages) |
18 July 2013 | Termination of appointment of Ian Cullen as a director (1 page) |
18 July 2013 | Termination of appointment of Ian Cullen as a director (1 page) |
9 July 2013 | Termination of appointment of Bruce Kellogg as a director (1 page) |
9 July 2013 | Termination of appointment of Bruce Kellogg as a director (1 page) |
4 July 2013 | Termination of appointment of Mustafa Datoo as a secretary (1 page) |
4 July 2013 | Appointment of Cornhill Secretaries Limited as a secretary (2 pages) |
4 July 2013 | Termination of appointment of Mustafa Datoo as a secretary (1 page) |
4 July 2013 | Appointment of Cornhill Secretaries Limited as a secretary (2 pages) |
11 February 2013 | Registered office address changed from Euro House 1394 High Road London N20 9YZ on 11 February 2013 (2 pages) |
11 February 2013 | Registered office address changed from Euro House 1394 High Road London N20 9YZ on 11 February 2013 (2 pages) |
11 October 2012 | Termination of appointment of Paul Albone as a director (1 page) |
11 October 2012 | Termination of appointment of Paul Albone as a director (1 page) |
28 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
28 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
11 September 2012 | Termination of appointment of Catherine Williams as a director (1 page) |
11 September 2012 | Termination of appointment of Catherine Williams as a director (1 page) |
16 July 2012 | Annual return made up to 16 June 2012 no member list (12 pages) |
16 July 2012 | Annual return made up to 16 June 2012 no member list (12 pages) |
8 March 2012 | Appointment of Matthew Burnham as a director (3 pages) |
8 March 2012 | Appointment of Matthew Burnham as a director (3 pages) |
29 February 2012 | Appointment of Matthew Burnham as a director (3 pages) |
29 February 2012 | Appointment of Matthew Burnham as a director (3 pages) |
22 February 2012 | Appointment of Guillaume Robert Fiastre as a director (3 pages) |
22 February 2012 | Appointment of Guillaume Robert Fiastre as a director (3 pages) |
24 January 2012 | Termination of appointment of Craig Cuyar as a director (2 pages) |
24 January 2012 | Termination of appointment of Craig Cuyar as a director (2 pages) |
11 January 2012 | Termination of appointment of Chad Wiech as a director (2 pages) |
11 January 2012 | Termination of appointment of Chad Wiech as a director (2 pages) |
11 January 2012 | Termination of appointment of Theodore Stratis as a director (2 pages) |
11 January 2012 | Termination of appointment of Theodore Stratis as a director (2 pages) |
15 September 2011 | Termination of appointment of Stephen Spooner as a director (2 pages) |
15 September 2011 | Termination of appointment of Stephen Spooner as a director (2 pages) |
9 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
9 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
29 June 2011 | Annual return made up to 16 June 2011 no member list (15 pages) |
29 June 2011 | Annual return made up to 16 June 2011 no member list (15 pages) |
29 June 2011 | Director's details changed for Palph Collins on 16 June 2011 (2 pages) |
29 June 2011 | Director's details changed for Palph Collins on 16 June 2011 (2 pages) |
28 April 2011 | Appointment of Chad Raymond Wiech as a director (3 pages) |
28 April 2011 | Appointment of Chad Raymond Wiech as a director (3 pages) |
30 March 2011 | Appointment of John Edward Bennett as a director (3 pages) |
30 March 2011 | Appointment of John Edward Bennett as a director (3 pages) |
16 March 2011 | Appointment of Alexandra Fiona Maries as a director (3 pages) |
16 March 2011 | Appointment of Alexandra Fiona Maries as a director (3 pages) |
27 October 2010 | Termination of appointment of Robert Toothaker as a director (1 page) |
27 October 2010 | Termination of appointment of Robert Toothaker as a director (1 page) |
23 August 2010 | Termination of appointment of Andrew Llyod as a director (2 pages) |
23 August 2010 | Termination of appointment of Andrew Llyod as a director (2 pages) |
12 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
12 August 2010 | Appointment of Palph Collins as a director (3 pages) |
12 August 2010 | Appointment of Palph Collins as a director (3 pages) |
12 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
30 July 2010 | Director's details changed for Mr Andrew Stuart Llyod on 1 October 2009 (2 pages) |
30 July 2010 | Director's details changed for Mr Andrew Stuart Llyod on 1 October 2009 (2 pages) |
30 July 2010 | Director's details changed for Mr Andrew Stuart Llyod on 1 October 2009 (2 pages) |
30 July 2010 | Annual return made up to 16 June 2010 no member list (13 pages) |
30 July 2010 | Annual return made up to 16 June 2010 no member list (13 pages) |
3 June 2010 | Company name changed property information systems common exchange standard LIMITED\certificate issued on 03/06/10
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3 June 2010 | Company name changed property information systems common exchange standard LIMITED\certificate issued on 03/06/10
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21 May 2010 | Change of name notice (2 pages) |
21 May 2010 | Change of name notice (2 pages) |
18 March 2010 | Appointment of Theodore Stratis as a director (3 pages) |
18 March 2010 | Appointment of Theodore Stratis as a director (3 pages) |
15 March 2010 | Termination of appointment of Angela Smith as a director (2 pages) |
15 March 2010 | Termination of appointment of Angela Smith as a director (2 pages) |
15 February 2010 | Appointment of Edward Lubieniecki as a director (3 pages) |
15 February 2010 | Appointment of Robert Toothaker as a director (3 pages) |
15 February 2010 | Appointment of Robert Toothaker as a director (3 pages) |
15 February 2010 | Appointment of Bruce Kellogg as a director (3 pages) |
15 February 2010 | Appointment of Craig Cuyar as a director (3 pages) |
15 February 2010 | Appointment of Edward Lubieniecki as a director (3 pages) |
15 February 2010 | Appointment of Bruce Kellogg as a director (3 pages) |
15 February 2010 | Appointment of Craig Cuyar as a director (3 pages) |
7 July 2009 | Annual return made up to 16/06/09 (4 pages) |
7 July 2009 | Annual return made up to 16/06/09 (4 pages) |
9 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
9 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
20 February 2009 | Director appointed angela yvonne smith (1 page) |
20 February 2009 | Director appointed angela yvonne smith (1 page) |
2 February 2009 | Director appointed mr andrew stuart llyod (2 pages) |
2 February 2009 | Director appointed mr andrew stuart llyod (2 pages) |
19 January 2009 | Appointment terminated director richard barnett (1 page) |
19 January 2009 | Appointment terminated director nigel payne (1 page) |
19 January 2009 | Appointment terminated director nigel payne (1 page) |
19 January 2009 | Appointment terminated director richard barnett (1 page) |
19 January 2009 | Appointment terminated director mark riddick (1 page) |
19 January 2009 | Appointment terminated director mark riddick (1 page) |
26 November 2008 | Resolutions
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26 November 2008 | Memorandum and Articles of Association (12 pages) |
26 November 2008 | Resolutions
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26 November 2008 | Resolutions
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26 November 2008 | Memorandum and Articles of Association (12 pages) |
26 November 2008 | Resolutions
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27 August 2008 | Annual return made up to 16/06/08 (5 pages) |
27 August 2008 | Annual return made up to 16/06/08 (5 pages) |
15 July 2008 | Appointment terminated director roger de boehmler (1 page) |
15 July 2008 | Appointment terminated director roger de boehmler (1 page) |
19 May 2008 | Secretary appointed mr mustafa datoo (1 page) |
19 May 2008 | Appointment terminated secretary hilary myerscough (1 page) |
19 May 2008 | Appointment terminated secretary hilary myerscough (1 page) |
19 May 2008 | Secretary appointed mr mustafa datoo (1 page) |
16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (12 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (12 pages) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
19 October 2007 | New secretary appointed (1 page) |
19 October 2007 | New secretary appointed (1 page) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | Secretary resigned (1 page) |
18 July 2007 | Annual return made up to 16/06/07 (3 pages) |
18 July 2007 | Director resigned (1 page) |
18 July 2007 | New director appointed (1 page) |
18 July 2007 | New director appointed (1 page) |
18 July 2007 | New director appointed (1 page) |
18 July 2007 | New director appointed (1 page) |
18 July 2007 | Director resigned (1 page) |
18 July 2007 | Annual return made up to 16/06/07 (3 pages) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | New director appointed (1 page) |
18 May 2007 | New director appointed (1 page) |
18 May 2007 | Director resigned (1 page) |
16 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
16 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
15 August 2006 | Annual return made up to 16/06/06 (3 pages) |
15 August 2006 | Annual return made up to 16/06/06 (3 pages) |
14 August 2006 | Director resigned (1 page) |
14 August 2006 | Director resigned (1 page) |
11 July 2006 | New director appointed (1 page) |
11 July 2006 | New director appointed (1 page) |
16 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
16 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 August 2005 | Director resigned (1 page) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | Director resigned (1 page) |
19 July 2005 | Annual return made up to 16/06/05 (2 pages) |
19 July 2005 | Annual return made up to 16/06/05 (2 pages) |
10 February 2005 | New secretary appointed (2 pages) |
10 February 2005 | Secretary resigned (1 page) |
10 February 2005 | Secretary resigned (1 page) |
10 February 2005 | New secretary appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 June 2004 | Annual return made up to 16/06/04 (5 pages) |
23 June 2004 | Annual return made up to 16/06/04 (5 pages) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | Director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
21 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
21 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
4 November 2003 | New director appointed (2 pages) |
4 November 2003 | New director appointed (1 page) |
4 November 2003 | New director appointed (2 pages) |
4 November 2003 | New director appointed (1 page) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | New director appointed (2 pages) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | Director resigned (1 page) |
30 July 2003 | Annual return made up to 16/06/03 (6 pages) |
30 July 2003 | Annual return made up to 16/06/03 (6 pages) |
23 December 2002 | New director appointed (4 pages) |
23 December 2002 | New director appointed (4 pages) |
3 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
3 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
11 July 2002 | Annual return made up to 16/06/02 (6 pages) |
11 July 2002 | Annual return made up to 16/06/02 (6 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | Director resigned (1 page) |
6 February 2002 | Resolutions
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6 February 2002 | Resolutions
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6 February 2002 | Memorandum and Articles of Association (19 pages) |
6 February 2002 | Memorandum and Articles of Association (19 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (9 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (9 pages) |
18 July 2001 | Annual return made up to 16/06/01 (4 pages) |
18 July 2001 | Annual return made up to 16/06/01 (4 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | New director appointed (2 pages) |
22 August 2000 | Annual return made up to 16/06/00 (4 pages) |
22 August 2000 | Annual return made up to 16/06/00 (4 pages) |
27 April 2000 | Secretary resigned (1 page) |
27 April 2000 | Secretary resigned (1 page) |
27 April 2000 | New secretary appointed (2 pages) |
27 April 2000 | New secretary appointed (2 pages) |
20 December 1999 | Registered office changed on 20/12/99 from: 7/8 greenland place london NW1 0AP (1 page) |
20 December 1999 | Registered office changed on 20/12/99 from: 7/8 greenland place london NW1 0AP (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
20 August 1999 | Annual return made up to 16/06/99
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20 August 1999 | Annual return made up to 16/06/99
|
6 August 1998 | New director appointed (2 pages) |
6 August 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
6 August 1998 | New director appointed (2 pages) |
6 August 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
16 June 1998 | Incorporation (26 pages) |
16 June 1998 | Incorporation (26 pages) |