Tradestp Ltd

Company Name	Tradestp Ltd
Company Status	Dissolved
Company Number	04474137
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 10 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Dynamic I.T. Management Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Robert Garwell
Nationality	British
Status	Closed
Appointed	19 November 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British And Canadian
Status	Closed
Appointed	15 July 2016(14 years after company formation)
Appointment Duration	8 months (closed 14 March 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2016(14 years after company formation)
Appointment Duration	8 months (closed 14 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Nicholas John Dyne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(4 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2011)
Role	Consultant
Correspondence Address	Anchor Cottage The Front Holywell St Ives Cambridgeshire PE17 3TG

Secretary Name	Natascha Ryan
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 January 2006)
Role	Company Director
Correspondence Address	94 City Way Rochester Kent ME1 2AE

Director Name	John Douglas Jessop
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 May 2003(10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2011)
Role	Consultant
Correspondence Address	White Ladyes 22 Clare Hill Esher Surrey KT10 9NB

Director Name	Mr Brian William Cappell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(10 months after company formation)
Appointment Duration	12 months (resigned 29 April 2004)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Myrtle House Siston Hill Bristol BS30 5LU

Director Name	Alan Law
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(10 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 20 September 2006)
Role	Consultant
Correspondence Address	Townsend House Wallingford Road Streatley Berkshire RG8 9JX

Director Name	Mr Gerald Stuart Sidney Ashley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(10 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2004)
Role	Banker
Country of Residence	England
Correspondence Address	7 Rydens Park Walton On Thames Surrey KT12 3DP

Director Name	Patrick Vivian Dolan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2004)
Role	Head Of Sales
Correspondence Address	Northfield Pix Farm Lane Hemel Hempstead Hertfordshire HP1 2RY

Secretary Name	Guy Llewelyn Thompson
Nationality	British
Status	Resigned
Appointed	19 January 2006(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Poplar Walk London SE24 0BX

Director Name	Mr Andrew John Skelton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickets Ugley Hertfordshire CM22 6HP

Director Name	Mr John Patrick Stephen Leyden
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Welbeck Court Addison Bridge Place London W14 8XW

Secretary Name	John Patrick Leyden
Nationality	British
Status	Resigned
Appointed	27 July 2007(5 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 2008)
Role	Company Director
Correspondence Address	22 Welbeck Court Addison Bridge Place London W14 8XW

Director Name	Mr Alexander John Scott-Barrett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Stutton Ipswich Suffolk IP9 2SE

Director Name	Enrico D'Angelo
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2009)
Role	Company Director
Correspondence Address	Lea Meadow Jumps Road Churt Farnham Surrey GU10 2JZ

Secretary Name	Enrico D'Angelo
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2009)
Role	Company Director
Correspondence Address	Lea Meadow Jumps Road Churt Farnham Surrey GU10 2JZ

Director Name	Mr John Barber
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6 Wellfields Loughton Essex IG10 1NX

Director Name	Mike Bodson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(9 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Kevin Andrew Gould
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(9 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	David Bray
Nationality	British
Status	Resigned
Appointed	30 September 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	5th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Damien Jackson
Nationality	British
Status	Resigned
Appointed	31 July 2013(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	3rd Floor 124-130 Tabernacle Street London EC2A 4SD

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	2nd Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Hazlitt Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2005)
Correspondence Address	7 Bath Place London EC2A 3DR

Contact

Website	markitserv.com
Email address	[email protected]
Telephone	024 70101339
Telephone region	Coventry

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £0.01	Markitserv LTD 50.00% Ordinary
100 at £0.01	Markitserv LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£7,165
Current Liabilities	£5,171

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

11 April 2003	Delivered on: 12 April 2003 Satisfied on: 10 September 2011 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

11 April 2003

Delivered on: 12 April 2003
Satisfied on: 10 September 2011
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

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
18 December 2016	Application to strike the company off the register (3 pages)
18 December 2016	Application to strike the company off the register (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
20 July 2016	Termination of appointment of Kevin Andrew Gould as a director on 15 July 2016 (1 page)
20 July 2016	Termination of appointment of Kevin Andrew Gould as a director on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr. Lance Darrell Gordon Uggla as a director on 15 July 2016 (2 pages)
20 July 2016	Appointment of Mr. Lance Darrell Gordon Uggla as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeff Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeff Gooch as a director on 15 July 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
21 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (14 pages)
21 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (14 pages)
31 December 2014	Appointment of Robert Garwell as a secretary on 19 November 2014 (3 pages)
31 December 2014	Appointment of Robert Garwell as a secretary on 19 November 2014 (3 pages)
23 December 2014	Termination of appointment of Damien Jackson as a secretary on 10 November 2014 (2 pages)
23 December 2014	Termination of appointment of Damien Jackson as a secretary on 10 November 2014 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
19 August 2014	Annual return made up to 23 July 2014 Statement of capital on 2014-08-19 GBP 2 (14 pages)
19 August 2014	Annual return made up to 23 July 2014 Statement of capital on 2014-08-19 GBP 2 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
1 October 2013	Second filing of AR01 previously delivered to Companies House made up to 23 July 2013 (16 pages)
1 October 2013	Second filing of AR01 previously delivered to Companies House made up to 23 July 2013 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Annual return made up to 23 July 2013 Statement of capital on 2013-09-18 GBP 2 ANNOTATION A second filed AR01 was registered on 01/10/2013 (15 pages)
18 September 2013	Annual return made up to 23 July 2013 Statement of capital on 2013-09-18 GBP 2 ANNOTATION A second filed AR01 was registered on 01/10/2013 (15 pages)
14 August 2013	Termination of appointment of David Bray as a secretary (2 pages)
14 August 2013	Appointment of Damien Jackson as a secretary (3 pages)
14 August 2013	Appointment of Damien Jackson as a secretary (3 pages)
14 August 2013	Termination of appointment of David Bray as a secretary (2 pages)
10 June 2013	Registered office address changed from 5Th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 10 June 2013 (2 pages)
10 June 2013	Registered office address changed from 5Th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 10 June 2013 (2 pages)
16 May 2013	Termination of appointment of Mike Bodson as a director (2 pages)
16 May 2013	Termination of appointment of Mike Bodson as a director (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (19 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (19 pages)
13 December 2011	Solvency statement dated 05/12/11 (1 page)
13 December 2011	Statement of capital on 13 December 2011 GBP 2 (4 pages)
13 December 2011	Solvency statement dated 05/12/11 (1 page)
13 December 2011	Statement of capital on 13 December 2011 GBP 2 (4 pages)
13 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2011	Company name changed dynamic I.T. management services LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-05 (2 pages)
9 December 2011	Company name changed dynamic I.T. management services LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-05 (2 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Change of name notice (2 pages)
18 October 2011	Appointment of Mike Bodson as a director (3 pages)
18 October 2011	Termination of appointment of John Jessop as a director (2 pages)
18 October 2011	Termination of appointment of Alexander Scott-Barrett as a director (2 pages)
18 October 2011	Appointment of Kevin Gould as a director (3 pages)
18 October 2011	Termination of appointment of John Barber as a director (2 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
18 October 2011	Termination of appointment of Nicholas Dyne as a director (2 pages)
18 October 2011	Appointment of Kevin Gould as a director (3 pages)
18 October 2011	Registered office address changed from 2Nd Floor Royal London House 22-25 Finsbury Square London EC2A 1DS on 18 October 2011 (2 pages)
18 October 2011	Appointment of Jeff Gooch as a director (3 pages)
18 October 2011	Appointment of Mike Bodson as a director (3 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
18 October 2011	Registered office address changed from 2Nd Floor Royal London House 22-25 Finsbury Square London EC2A 1DS on 18 October 2011 (2 pages)
18 October 2011	Appointment of David Bray as a secretary (3 pages)
18 October 2011	Appointment of Jeff Gooch as a director (3 pages)
18 October 2011	Termination of appointment of John Jessop as a director (2 pages)
18 October 2011	Termination of appointment of John Barber as a director (2 pages)
18 October 2011	Appointment of David Bray as a secretary (3 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Termination of appointment of Nicholas Dyne as a director (2 pages)
18 October 2011	Termination of appointment of Alexander Scott-Barrett as a director (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 101,462.94 (4 pages)
7 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
7 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 101,462.94 (4 pages)
6 October 2011	Auditor's resignation (1 page)
6 October 2011	Auditor's resignation (1 page)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (19 pages)
22 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (19 pages)
22 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (19 pages)
21 July 2011	Statement of capital following an allotment of shares on 30 November 2008 GBP 79,536.58 (2 pages)
21 July 2011	Statement of capital following an allotment of shares on 30 November 2008 GBP 79,536.58 (2 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
1 April 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 73,536.58 (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 73,536.58 (4 pages)
11 January 2011	Re section 519 (1 page)
11 January 2011	Re section 519 (1 page)
6 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (18 pages)
6 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (18 pages)
6 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (18 pages)
25 August 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 67,536.47 (4 pages)
25 August 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 67,536.47 (4 pages)
25 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (17 pages)
25 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (17 pages)
25 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (17 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
22 March 2010	Amended group of companies' accounts made up to 31 December 2008 (29 pages)
22 March 2010	Amended group of companies' accounts made up to 31 December 2008 (29 pages)
19 February 2010	Group of companies' accounts made up to 31 December 2008 (25 pages)
19 February 2010	Group of companies' accounts made up to 31 December 2008 (25 pages)
13 September 2009	Capitals not rolled up (2 pages)
13 September 2009	Capitals not rolled up (2 pages)
13 September 2009	Capitals not rolled up (2 pages)
13 September 2009	Capitals not rolled up (2 pages)
13 September 2009	Capitals not rolled up (3 pages)
13 September 2009	Capitals not rolled up (3 pages)
13 September 2009	Return made up to 01/07/09; full list of members (10 pages)
13 September 2009	Capitals not rolled up (2 pages)
13 September 2009	Capitals not rolled up (3 pages)
13 September 2009	Capitals not rolled up (2 pages)
13 September 2009	Return made up to 01/07/09; full list of members (10 pages)
13 September 2009	Capitals not rolled up (3 pages)
21 July 2009	Appointment terminated director enrico d'angelo (1 page)
21 July 2009	Appointment terminated director enrico d'angelo (1 page)
21 July 2009	Appointment terminated secretary enrico d'angelo (1 page)
21 July 2009	Appointment terminated secretary enrico d'angelo (1 page)
22 December 2008	Registered office changed on 22/12/2008 from royal london house 22-25 finsbury square london greater london EC2A 1DS (1 page)
22 December 2008	Director appointed enrico d'angelo (1 page)
22 December 2008	Director appointed enrico d'angelo (1 page)
22 December 2008	Return made up to 01/07/08; full list of members (14 pages)
22 December 2008	Return made up to 01/07/08; full list of members (14 pages)
22 December 2008	Registered office changed on 22/12/2008 from royal london house 22-25 finsbury square london greater london EC2A 1DS (1 page)
22 December 2008	Secretary appointed enrico d'angelo (1 page)
22 December 2008	Secretary appointed enrico d'angelo (1 page)
21 October 2008	Director appointed john barber (2 pages)
21 October 2008	Director appointed john barber (2 pages)
12 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
12 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
4 April 2008	Appointment terminated secretary john leyden (1 page)
4 April 2008	Appointment terminated director john leyden (1 page)
4 April 2008	Appointment terminated director john leyden (1 page)
4 April 2008	Appointment terminated secretary john leyden (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
21 November 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
21 November 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
21 October 2007	Resolutions RES13 ‐ Share sale agreement 12/10/07 (1 page)
21 October 2007	Resolutions RES13 ‐ Share sale agreement 12/10/07 (1 page)
7 September 2007	Return made up to 01/07/07; change of members (10 pages)
7 September 2007	Return made up to 01/07/07; change of members (10 pages)
28 August 2007	Ad 20/09/06--------- Â£ si [email protected]=833 Â£ ic 48908/49741 (2 pages)
28 August 2007	Ad 20/09/06--------- Â£ si [email protected]=833 Â£ ic 48908/49741 (2 pages)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	New secretary appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
9 November 2006	Ad 20/09/06--------- Â£ si [email protected]=5364 Â£ ic 43544/48908 (2 pages)
9 November 2006	Statement of affairs (9 pages)
9 November 2006	Ad 20/09/06--------- Â£ si [email protected]=10416 Â£ ic 33128/43544 (2 pages)
9 November 2006	Statement of affairs (9 pages)
9 November 2006	Statement of affairs (8 pages)
9 November 2006	Ad 20/09/06--------- Â£ si [email protected]=1104 Â£ ic 32024/33128 (2 pages)
9 November 2006	Statement of affairs (8 pages)
9 November 2006	Ad 20/09/06--------- Â£ si [email protected]=10416 Â£ ic 33128/43544 (2 pages)
9 November 2006	Ad 20/09/06--------- Â£ si [email protected]=5364 Â£ ic 43544/48908 (2 pages)
9 November 2006	Ad 20/09/06--------- Â£ si [email protected]=1104 Â£ ic 32024/33128 (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
3 October 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
3 October 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
18 September 2006	Ad 24/08/06--------- Â£ si [email protected]=5416 Â£ ic 26608/32024 (2 pages)
18 September 2006	Ad 24/08/06--------- Â£ si [email protected]=5416 Â£ ic 26608/32024 (2 pages)
18 August 2006	Ad 15/09/05-16/09/05 Â£ si [email protected] (2 pages)
18 August 2006	Ad 15/09/05-16/09/05 Â£ si [email protected] (2 pages)
17 August 2006	Return made up to 01/07/06; change of members (6 pages)
17 August 2006	Return made up to 01/07/06; change of members (6 pages)
31 July 2006	Registered office changed on 31/07/06 from: anchor cottage the front holywell cambridgeshire PE27 4TG (1 page)
31 July 2006	Registered office changed on 31/07/06 from: anchor cottage the front holywell cambridgeshire PE27 4TG (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 October 2005	Amended accounts made up to 31 December 2003 (21 pages)
14 October 2005	Amended accounts made up to 31 December 2003 (21 pages)
22 September 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
22 September 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
12 July 2005	Return made up to 01/07/05; full list of members (9 pages)
12 July 2005	Return made up to 01/07/05; full list of members (9 pages)
11 July 2005	Ad 01/08/04-01/07/05 Â£ si [email protected] (2 pages)
11 July 2005	Ad 01/08/04-01/07/05 Â£ si [email protected] (2 pages)
21 June 2005	Ad 20/05/05--------- Â£ si [email protected]=4261 Â£ ic 2207/6468 (4 pages)
21 June 2005	Ad 20/05/05--------- Â£ si [email protected]=4261 Â£ ic 2207/6468 (4 pages)
18 June 2005	Auditor's resignation (1 page)
18 June 2005	Auditor's resignation (1 page)
1 December 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
1 December 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
18 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
10 June 2004	Amending 88(2) 31/07/03 (4 pages)
10 June 2004	Amending 88(2) 31/07/03 (4 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
30 October 2003	Ad 31/07/03--------- Â£ si [email protected]=1915 Â£ ic 2/1917 (4 pages)
30 October 2003	Ad 31/07/03--------- Â£ si [email protected]=1915 Â£ ic 2/1917 (4 pages)
1 September 2003	Return made up to 01/07/03; full list of members (11 pages)
1 September 2003	Return made up to 01/07/03; full list of members (11 pages)
17 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
19 June 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
9 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
21 May 2003	New secretary appointed (1 page)
21 May 2003	New secretary appointed (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Registered office changed on 18/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Registered office changed on 18/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
1 July 2002	Incorporation (14 pages)
1 July 2002	Incorporation (14 pages)