Posetiv Limited

Company Name	Posetiv Limited
Company Status	Dissolved
Company Number	03915597
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Chad Sterling Harris
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2015(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	2828 N. Haskell Ave. Dallas Texas 75204

Director Name	Mr Michel Alain Proch
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2015(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Senior Executive Vice-President
Country of Residence	France
Correspondence Address	River Ouest, 80 Quai Voltaire Bezons Cedex 95877

Secretary Name	Mr James Terrence John Loughrey
Status	Closed
Appointed	01 July 2015(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 January 2018)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Andrew Mark Chudzik
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Edge Fullingmill Lane Welwyn Hertfordshire AL6 9NH

Director Name	Mr Conrad Martin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Fernbank Bromley Lane, Wellpond Green Standon Herts SG11 1NW

Secretary Name	Andrew Mark Chudzik
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Edge Fullingmill Lane Welwyn Hertfordshire AL6 9NH

Director Name	James Preston Bradney
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(11 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 2003)
Role	Finance Director
Correspondence Address	Pine Cottage 54 Downs Way Tadworth Surrey KT20 5DX

Director Name	Mr Jeremy Guy Brassington
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selacourt Heathfield Close Woking Surrey GU22 7JQ

Secretary Name	David Daly
Nationality	British
Status	Resigned
Appointed	24 March 2003(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 February 2007)
Role	Accountant
Correspondence Address	8 Pakenham Close London SW12 8EH

Director Name	Mr Andrew Ian Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	09 February 2007(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 31 Hook Hill Sanderstead Surrey CR2 0LB

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Steven Graham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2009(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2828 N Haskell Avenue Dallas Texas 75204

Director Name	Derrell James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2010)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	3 Groves Circle Argyle Texas 76226

Director Name	Mr George Djuric
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(9 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Secretary Name	Mr George Djuric
Nationality	British
Status	Resigned
Appointed	12 June 2009(9 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Secretary Name	Lowell K Brickman
Nationality	American
Status	Resigned
Appointed	12 June 2009(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2012)
Role	Attorney At Law
Correspondence Address	4024 Enclave Mesa Circle Austin Texas 78731 United States

Director Name	Alan Brooks
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Hortonwood Telford Shropshire TF1 7GT

Director Name	Kevin McDermott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Mr Kevin Lee Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Secretary Name	Mr James Michael Peffer
Status	Resigned
Appointed	20 February 2012(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	2828 N Haskell Avenue Dallas Texas 75204

Director Name	Ms Ursula Franziska Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2015(15 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Secretary Name	470 Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	5 Fairmile Henley On Thames Oxfordshire RG9 2JR

Secretary Name	DENE Legal & Company Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2003)
Correspondence Address	South House 21-37 South Street Dorking Surrey RH4 2JZ

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2007(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2009)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2010(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2015)
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	posetiv.com

Location

Registered Address	4 Triton Square Regent's Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

5.2m at £0.1	Vbhg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 August 2007	Delivered on: 11 August 2007 Satisfied on: 25 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 February 2003	Delivered on: 5 March 2003 Satisfied on: 1 February 2007 Persons entitled: Coudert Brothers London Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial deposit of Â£42,387.70 and further sums which the chargor is obliged to deposit with the chargee amounting to Â£21,193.80 and the interest accruing thereon. Fully Satisfied
1 November 2002	Delivered on: 13 November 2002 Satisfied on: 1 November 2007 Persons entitled: Bibby Factors Slough Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All debts purchased or purported to be purchased by the chargee from the company pursuant to a factoring agreement between the chargee and the company which fail to vest effectively or absolutely in the chargee and in relation to every such debts: all the company's rights under the supply contract giving rise to the debt, the benefit of all indemnities guarantees insurances and securities given to or held by the company and all title property rights or interest in any goods the subject of a contract of sale giving rise to such debt. Fully Satisfied
3 June 2002	Delivered on: 21 June 2002 Satisfied on: 1 February 2007 Persons entitled: Bulldog Partners Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge on all contracts, book debts and other monetary debts and claims and the benefit of all rights relating thereto. Fully Satisfied
3 June 2002	Delivered on: 21 June 2002 Satisfied on: 1 February 2007 Persons entitled: Andrew Mark Chudzik, James Preston Bradney and Conrad Martin Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge on all contracts, book debts and other monetary debts and the benefit of all rights relating thereto. Fully Satisfied
21 July 2000	Delivered on: 25 July 2000 Satisfied on: 13 September 2002 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
22 September 2017	Resolutions RES13 ‐ Remove company from register 12/09/2017 (2 pages)
22 September 2017	Resolutions RES13 ‐ Remove company from register 12/09/2017 (2 pages)
27 June 2017	Statement of capital on 27 June 2017 GBP 1.03 (3 pages)
27 June 2017	Solvency Statement dated 26/06/17 (3 pages)
27 June 2017	Resolutions RES13 ‐ Reduction of the share premium account to nil 26/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2017	Solvency Statement dated 26/06/17 (3 pages)
27 June 2017	Statement by Directors (3 pages)
27 June 2017	Statement of capital on 27 June 2017 GBP 1.03 (3 pages)
27 June 2017	Resolutions RES13 ‐ Reduction of the share premium account to nil 26/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2017	Statement by Directors (3 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
19 January 2016	Registered office address changed from 4 Triton Square Triton Square London NW1 3HG United Kingdom to 4 Triton Square Regent's Place London NW1 3HG on 19 January 2016 (1 page)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 516,218.6 (5 pages)
19 January 2016	Registered office address changed from 4 Triton Square Triton Square London NW1 3HG United Kingdom to 4 Triton Square Regent's Place London NW1 3HG on 19 January 2016 (1 page)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 516,218.6 (5 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 516,218.6 (5 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 516,218.6 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 516,218.6 (5 pages)
19 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 516,218.6 (5 pages)
13 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 20 December 2013 (1 page)
13 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 20 December 2013 (1 page)
9 April 2013	Second filing of AR01 previously delivered to Companies House made up to 16 January 2011 (17 pages)
9 April 2013	Second filing of AR01 previously delivered to Companies House made up to 16 January 2010 (18 pages)
9 April 2013	Second filing of AR01 previously delivered to Companies House made up to 16 January 2012 (17 pages)
9 April 2013	Second filing of AR01 previously delivered to Companies House made up to 16 January 2010 (18 pages)
9 April 2013	Second filing of AR01 previously delivered to Companies House made up to 16 January 2011 (17 pages)
9 April 2013	Second filing of AR01 previously delivered to Companies House made up to 16 January 2012 (17 pages)
19 March 2013	Termination of appointment of Kevin Mcdermott as a director (1 page)
19 March 2013	Termination of appointment of Kevin Mcdermott as a director (1 page)
8 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 February 2013	Director's details changed for Steven Graham on 1 January 2013 (2 pages)
13 February 2013	Director's details changed for Kevin Mcdermott on 1 January 2013 (2 pages)
13 February 2013	Director's details changed for Steven Graham on 1 January 2013 (2 pages)
13 February 2013	Director's details changed for Steven Graham on 1 January 2013 (2 pages)
13 February 2013	Director's details changed for Kevin Mcdermott on 1 January 2013 (2 pages)
13 February 2013	Director's details changed for Kevin Mcdermott on 1 January 2013 (2 pages)
15 November 2012	Change of accounting reference date (3 pages)
15 November 2012	Change of accounting reference date (3 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary (2 pages)
7 March 2012	Termination of appointment of Lowell Brickman as a secretary (1 page)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary (2 pages)
7 March 2012	Termination of appointment of Lowell Brickman as a secretary (1 page)
9 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/04/2013 (8 pages)
9 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/04/2013 (8 pages)
4 October 2011	Appointment of Mr. Kevin Lee Taylor as a director (2 pages)
4 October 2011	Appointment of Mr. Kevin Lee Taylor as a director (2 pages)
28 September 2011	Termination of appointment of Alan Brooks as a director (1 page)
28 September 2011	Termination of appointment of Alan Brooks as a director (1 page)
17 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
17 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
20 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/04/2013 (8 pages)
20 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/04/2013 (8 pages)
19 November 2010	Appointment of Alan Brooks as a director (2 pages)
19 November 2010	Appointment of Alan Brooks as a director (2 pages)
27 October 2010	Appointment of Kevin Mcdermott as a director (2 pages)
27 October 2010	Appointment of Kevin Mcdermott as a director (2 pages)
20 October 2010	Compulsory strike-off action has been discontinued (1 page)
20 October 2010	Director's details changed for Derrell James on 14 January 2010 (2 pages)
20 October 2010	Compulsory strike-off action has been discontinued (1 page)
20 October 2010	Annual return made up to 16 January 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/04/2013 (8 pages)
20 October 2010	Director's details changed for Derrell James on 14 January 2010 (2 pages)
20 October 2010	Annual return made up to 16 January 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/04/2013 (8 pages)
19 October 2010	Annual return made up to 15 January 2010 with a full list of shareholders (15 pages)
19 October 2010	Annual return made up to 15 January 2010 with a full list of shareholders (15 pages)
12 October 2010	Appointment of York Place Company Secretaries Limited as a secretary (3 pages)
12 October 2010	Appointment of York Place Company Secretaries Limited as a secretary (3 pages)
5 October 2010	Termination of appointment of George Djuric as a secretary (2 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	Termination of appointment of George Djuric as a secretary (2 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Termination of appointment of Derrell James as a director (1 page)
30 September 2010	Termination of appointment of Derrell James as a director (1 page)
7 July 2010	Accounts for a dormant company made up to 12 June 2009 (8 pages)
7 July 2010	Accounts for a dormant company made up to 12 June 2009 (8 pages)
29 June 2010	Termination of appointment of George Djuric as a director (1 page)
29 June 2010	Termination of appointment of George Djuric as a director (1 page)
11 February 2010	Current accounting period extended from 12 June 2010 to 30 June 2010 (3 pages)
11 February 2010	Current accounting period extended from 12 June 2010 to 30 June 2010 (3 pages)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 July 2009	Accounting reference date shortened from 30/06/2009 to 12/06/2009 (1 page)
9 July 2009	Accounting reference date shortened from 30/06/2009 to 12/06/2009 (1 page)
29 June 2009	Director and secretary appointed george djuric (2 pages)
29 June 2009	Director and secretary appointed george djuric (2 pages)
23 June 2009	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
23 June 2009	Appointment terminated director andrew smith (1 page)
23 June 2009	Director appointed derrell james (2 pages)
23 June 2009	Director appointed derrell james (2 pages)
23 June 2009	Director appointed steve graham (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from, 100 fetter lane, london, EC4A 1BN (1 page)
23 June 2009	Appointment terminated director robert arrowsmith (1 page)
23 June 2009	Appointment terminated director andrew smith (1 page)
23 June 2009	Secretary appointed lowell brickman (2 pages)
23 June 2009	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
23 June 2009	Appointment terminated director robert arrowsmith (1 page)
23 June 2009	Registered office changed on 23/06/2009 from, 100 fetter lane, london, EC4A 1BN (1 page)
23 June 2009	Director appointed steve graham (2 pages)
23 June 2009	Appointment terminated secretary beach secretaries LIMITED (1 page)
23 June 2009	Appointment terminated secretary beach secretaries LIMITED (1 page)
23 June 2009	Secretary appointed lowell brickman (2 pages)
21 May 2009	Accounts for a dormant company made up to 31 October 2008 (13 pages)
21 May 2009	Accounts for a dormant company made up to 31 October 2008 (13 pages)
9 April 2009	Return made up to 15/01/09; full list of members; amend (5 pages)
9 April 2009	Return made up to 15/01/09; full list of members; amend (5 pages)
2 March 2009	Return made up to 15/01/09; full list of members (4 pages)
2 March 2009	Return made up to 15/01/09; full list of members (4 pages)
21 August 2008	Director appointed robert george arrowsmith (4 pages)
21 August 2008	Director appointed robert george arrowsmith (4 pages)
21 July 2008	Full accounts made up to 31 October 2007 (19 pages)
21 July 2008	Full accounts made up to 31 October 2007 (19 pages)
7 May 2008	Return made up to 15/01/08; full list of members (5 pages)
7 May 2008	Return made up to 15/01/08; full list of members (5 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
13 September 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Return made up to 15/01/07; full list of members (6 pages)
13 March 2007	Return made up to 15/01/07; full list of members (6 pages)
2 March 2007	New director appointed (4 pages)
2 March 2007	New director appointed (4 pages)
21 February 2007	Ad 08/02/07--------- Â£ si [email protected]=88718 Â£ ic 440000/528718 (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2007	Registered office changed on 21/02/07 from: the white cottage, 19 west street, epsom, surrey KT18 7BS (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Registered office changed on 21/02/07 from: the white cottage, 19 west street, epsom, surrey KT18 7BS (1 page)
21 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Ad 08/02/07--------- Â£ si [email protected]=88718 Â£ ic 440000/528718 (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
1 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Ad 14/07/06--------- Â£ si [email protected]=12500 Â£ ic 415000/427500 (2 pages)
28 July 2006	Ad 14/07/06--------- Â£ si [email protected]=12500 Â£ ic 427500/440000 (2 pages)
28 July 2006	Ad 14/07/06--------- Â£ si [email protected]=12500 Â£ ic 427500/440000 (2 pages)
28 July 2006	Ad 14/07/06--------- Â£ si [email protected]=12500 Â£ ic 415000/427500 (2 pages)
7 June 2006	Amended accounts made up to 31 December 2005 (16 pages)
7 June 2006	Amended accounts made up to 31 December 2005 (16 pages)
1 June 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
1 June 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
26 January 2006	Return made up to 15/01/06; full list of members (7 pages)
26 January 2006	Return made up to 15/01/06; full list of members (7 pages)
28 November 2005	Registered office changed on 28/11/05 from: the white cottage, 19 west street, epsom, surrey KT18 7BS (1 page)
28 November 2005	Registered office changed on 28/11/05 from: the white cottage, 19 west street, epsom, surrey KT18 7BS (1 page)
17 November 2005	Registered office changed on 17/11/05 from: south house, 21-37 south street, dorking, surrey RH4 2JZ (1 page)
17 November 2005	Registered office changed on 17/11/05 from: south house, 21-37 south street, dorking, surrey RH4 2JZ (1 page)
24 August 2005	Accounts for a medium company made up to 31 December 2004 (13 pages)
24 August 2005	Accounts for a medium company made up to 31 December 2004 (13 pages)
24 August 2005	Accounts for a medium company made up to 31 December 2003 (15 pages)
24 August 2005	Accounts for a medium company made up to 31 December 2003 (15 pages)
8 February 2005	Return made up to 15/01/05; full list of members (7 pages)
8 February 2005	Return made up to 15/01/05; full list of members (7 pages)
10 February 2004	Return made up to 15/01/04; full list of members (7 pages)
10 February 2004	Return made up to 15/01/04; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	New secretary appointed (3 pages)
31 March 2003	New secretary appointed (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
2 March 2003	Accounts for a small company made up to 31 December 2000 (7 pages)
2 March 2003	Accounts for a small company made up to 31 December 2000 (7 pages)
16 January 2003	Return made up to 15/01/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
16 January 2003	Return made up to 15/01/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
17 January 2002	Return made up to 15/01/02; full list of members (7 pages)
17 January 2002	Return made up to 15/01/02; full list of members (7 pages)
13 April 2001	Return made up to 28/01/01; full list of members (7 pages)
13 April 2001	Return made up to 28/01/01; full list of members (7 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
22 January 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
22 January 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
17 January 2001	Ad 29/12/00--------- Â£ si [email protected]=25000 Â£ ic 600000/625000 (2 pages)
17 January 2001	Ad 29/12/00--------- Â£ si [email protected]=25000 Â£ ic 600000/625000 (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: 5 fairmile, henley on thames, oxfordshire RG9 2JR (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 5 fairmile, henley on thames, oxfordshire RG9 2JR (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New director appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Secretary resigned (1 page)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Incorporation (18 pages)
28 January 2000	Incorporation (18 pages)

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