Millbank Tower 21-24 Millbank
London
SW1P 4QP
Director Name | Mr Patrick Colin O'Driscoll |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 30 March 2006(2 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 23 February 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Secretary Name | Ms Megan Joy Langridge |
---|---|
Status | Closed |
Appointed | 31 January 2011(7 years, 9 months after company formation) |
Appointment Duration | 5 years (closed 23 February 2016) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Fiona Feggetter |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2003(1 month after company formation) |
Appointment Duration | 2 months (resigned 15 July 2003) |
Role | Solicitor |
Correspondence Address | 81c London Road Forest Hill London SE23 3UZ |
Secretary Name | Hiu Yan Wong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 2003(1 month after company formation) |
Appointment Duration | 2 months (resigned 15 July 2003) |
Role | Company Director |
Correspondence Address | 6 Southport Road Plumstead London SE18 7PQ |
Director Name | Michael William Moore |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2003(2 months, 1 week after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 15 July 2003) |
Role | Solicitor |
Correspondence Address | 21 Lonsdale Road Wanstead London E11 2PH |
Director Name | Andrew William John Wilson |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 March 2006) |
Role | Company Director |
Correspondence Address | 33 Carlton Road Chiswick London W4 5DY |
Director Name | Mr Andrew David Vander Meersch |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Elaine Grove London NW5 4QH |
Secretary Name | Mr Kenneth Alan Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Glendower Road East Sheen London SW14 8NY |
Secretary Name | Linda Christine Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 March 2006) |
Role | Company Director |
Correspondence Address | 87 Kimberley Road Croydon Surrey CR0 2PZ |
Director Name | Elliott Bernerd |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2003(5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 November 2004) |
Role | Company Director |
Correspondence Address | 58 Old Church Street London SW3 5DB |
Director Name | Mr Christopher James Wentworth Laxton |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 June 2007) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ |
Director Name | Mr Richard Peter Jones |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 March 2005) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Tudor House 11 Lower Street Stansted CM24 8LN |
Director Name | Ian Bryan Womack |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 June 2007) |
Role | Insurance Company Official |
Correspondence Address | Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ |
Director Name | Mr William Nigel Hugill |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Briar Walk Putney London SW15 6UD |
Director Name | Mr Julius Gottlieb |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 June 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Southway Totteridge London N20 8EA |
Director Name | Julian Richard Hooson King |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2004(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 December 2006) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Sussex Cottage The Warren East Horsley Leatherhead KT24 5RH |
Director Name | Philip John Clark |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Bourne Avenue Southgate London N14 6PD |
Secretary Name | Esme Ann Rumley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 2006(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 May 2007) |
Role | Accountant |
Correspondence Address | 141 Wilmot Street London E2 0BU |
Director Name | Mr Greg Scorziello |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2006(3 years, 7 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 30 March 2007) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Briar Lodge 16 Briar Hill Purley Surrey CR8 3LE |
Director Name | Mr Matthew Denis Giles |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingswood 9 Silver Lane Purley Surrey CR8 3HJ |
Director Name | Mr Richard James Christopher Rowson |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 June 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | E L Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 May 2007(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 2011) |
Correspondence Address | 25 Harley Street London W1G 9BR |
Website | www.global-switch.com/ |
---|---|
Telephone | 020 78025150 |
Telephone region | London |
Registered Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Global Switch LTD 100.00% Ordinary A |
---|
Year | 2014 |
---|---|
Net Worth | £51,308 |
Latest Accounts | 31 March 2014 (10 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2015 | Resolutions
|
27 November 2015 | Resolutions
|
26 November 2015 | Application to strike the company off the register (3 pages) |
26 November 2015 | Application to strike the company off the register (3 pages) |
10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
11 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
11 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
6 November 2014 | Resolutions
|
6 November 2014 | Statement of capital on 6 November 2014
|
6 November 2014 | Statement by Directors (2 pages) |
6 November 2014 | Solvency Statement dated 30/09/14 (1 page) |
6 November 2014 | Statement of capital on 6 November 2014
|
6 November 2014 | Statement of capital on 6 November 2014
|
6 November 2014 | Solvency Statement dated 30/09/14 (1 page) |
6 November 2014 | Statement by Directors (2 pages) |
6 November 2014 | Resolutions
|
11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
8 April 2014 | Full accounts made up to 31 March 2013 (13 pages) |
8 April 2014 | Full accounts made up to 31 March 2013 (13 pages) |
5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2013 | Satisfaction of charge 2 in full (12 pages) |
12 November 2013 | Satisfaction of charge 2 in full (12 pages) |
7 June 2013 | Termination of appointment of Richard Rowson as a director (1 page) |
7 June 2013 | Termination of appointment of Richard Rowson as a director (1 page) |
12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (7 pages) |
12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (7 pages) |
2 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
2 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
17 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (7 pages) |
17 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (7 pages) |
16 February 2012 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2011 (2 pages) |
16 February 2012 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2011 (2 pages) |
20 December 2011 | Full accounts made up to 31 March 2011 (31 pages) |
20 December 2011 | Full accounts made up to 31 March 2011 (31 pages) |
22 July 2011 | Section 519 (1 page) |
22 July 2011 | Section 519 (1 page) |
11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (7 pages) |
11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (7 pages) |
1 February 2011 | Appointment of Ms Megan Joy Langridge as a secretary (2 pages) |
1 February 2011 | Appointment of Ms Megan Joy Langridge as a secretary (2 pages) |
1 February 2011 | Termination of appointment of E L Services Limited as a secretary (1 page) |
1 February 2011 | Termination of appointment of E L Services Limited as a secretary (1 page) |
28 January 2011 | Full accounts made up to 31 March 2010 (32 pages) |
28 January 2011 | Full accounts made up to 31 March 2010 (32 pages) |
22 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Full accounts made up to 31 March 2009 (37 pages) |
23 February 2010 | Full accounts made up to 31 March 2009 (37 pages) |
17 February 2010 | Termination of appointment of Matthew Giles as a director (2 pages) |
17 February 2010 | Termination of appointment of Matthew Giles as a director (2 pages) |
15 February 2010 | Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Richard Rowson on 18 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Richard Rowson on 18 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Richard Rowson on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Richard Rowson on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Richard Rowson on 1 January 2010 (3 pages) |
25 November 2009 | Appointment of Richard Rowson as a director (2 pages) |
25 November 2009 | Appointment of Richard Rowson as a director (2 pages) |
23 July 2009 | Return made up to 10/04/09; full list of members; amend (7 pages) |
23 July 2009 | Return made up to 10/04/09; full list of members; amend (7 pages) |
8 July 2009 | Auditor's resignation (3 pages) |
8 July 2009 | Auditor's resignation (3 pages) |
20 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
20 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
13 February 2009 | Full accounts made up to 31 March 2008 (34 pages) |
13 February 2009 | Full accounts made up to 31 March 2008 (34 pages) |
6 November 2008 | Registered office changed on 06/11/2008 from global switch house 3 nutmeg lane london E14 2AX (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from global switch house 3 nutmeg lane london E14 2AX (1 page) |
13 October 2008 | Return made up to 10/04/08; full list of members (4 pages) |
13 October 2008 | Return made up to 10/04/08; full list of members (4 pages) |
21 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
21 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: global switch house 3 nutmeg lane london E14 2AX (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: global switch house 3 nutmeg lane london E14 2AX (1 page) |
14 November 2007 | Registered office changed on 14/11/07 from: 25 harley street london W1G 9BR (1 page) |
14 November 2007 | Registered office changed on 14/11/07 from: 25 harley street london W1G 9BR (1 page) |
21 August 2007 | Full accounts made up to 31 December 2006 (32 pages) |
21 August 2007 | Full accounts made up to 31 December 2006 (32 pages) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
22 June 2007 | Secretary resigned (1 page) |
22 June 2007 | New secretary appointed (2 pages) |
22 June 2007 | Location of register of members (non legible) (1 page) |
22 June 2007 | Registered office changed on 22/06/07 from: 185 park street london SE1 9DY (1 page) |
22 June 2007 | New secretary appointed (2 pages) |
22 June 2007 | Location of register of members (non legible) (1 page) |
22 June 2007 | Registered office changed on 22/06/07 from: 185 park street london SE1 9DY (1 page) |
22 June 2007 | Secretary resigned (1 page) |
13 June 2007 | Return made up to 10/04/07; full list of members (3 pages) |
13 June 2007 | Return made up to 10/04/07; full list of members (3 pages) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | New director appointed (2 pages) |
2 May 2007 | New director appointed (2 pages) |
3 January 2007 | Full accounts made up to 31 December 2005 (7 pages) |
3 January 2007 | ML28 to remove pages from accts (1 page) |
3 January 2007 | Full accounts made up to 31 December 2005 (7 pages) |
3 January 2007 | ML28 to remove pages from accts (1 page) |
29 December 2006 | New director appointed (2 pages) |
29 December 2006 | New director appointed (2 pages) |
29 December 2006 | Director resigned (1 page) |
29 December 2006 | Director resigned (1 page) |
18 December 2006 | Removal of pages from 311205 acc (5 pages) |
18 December 2006 | Removal of pages from 311205 acc (5 pages) |
21 November 2006 | Amended full accounts made up to 31 December 2005 (7 pages) |
21 November 2006 | Amended full accounts made up to 31 December 2005 (7 pages) |
9 October 2006 | Resolutions
|
9 October 2006 | Resolutions
|
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
16 June 2006 | Particulars of mortgage/charge (6 pages) |
16 June 2006 | Particulars of mortgage/charge (6 pages) |
10 May 2006 | Director's particulars changed (1 page) |
10 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
8 May 2006 | New director appointed (16 pages) |
8 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
8 May 2006 | New director appointed (2 pages) |
8 May 2006 | New director appointed (16 pages) |
8 May 2006 | Director resigned (1 page) |
8 May 2006 | Director resigned (1 page) |
8 May 2006 | New director appointed (2 pages) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | New secretary appointed (1 page) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | New secretary appointed (1 page) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | Secretary resigned (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
20 May 2005 | Return made up to 10/04/05; full list of members (4 pages) |
20 May 2005 | Return made up to 10/04/05; full list of members (4 pages) |
6 May 2005 | New director appointed (6 pages) |
6 May 2005 | New director appointed (6 pages) |
21 April 2005 | Director resigned (1 page) |
21 April 2005 | Director resigned (1 page) |
7 April 2005 | Registered office changed on 07/04/05 from: 67 brook street london W1K 4NJ (1 page) |
7 April 2005 | Registered office changed on 07/04/05 from: 67 brook street london W1K 4NJ (1 page) |
1 February 2005 | Full accounts made up to 31 December 2003 (8 pages) |
1 February 2005 | Full accounts made up to 31 December 2003 (8 pages) |
21 January 2005 | Particulars of mortgage/charge (7 pages) |
21 January 2005 | Particulars of mortgage/charge (7 pages) |
18 January 2005 | Particulars of mortgage/charge (8 pages) |
18 January 2005 | Particulars of mortgage/charge (8 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 June 2004 | Return made up to 10/04/04; full list of members
|
7 June 2004 | Return made up to 10/04/04; full list of members
|
16 March 2004 | Particulars of mortgage/charge (6 pages) |
16 March 2004 | Particulars of mortgage/charge (6 pages) |
13 March 2004 | Particulars of mortgage/charge (6 pages) |
13 March 2004 | Particulars of mortgage/charge (5 pages) |
13 March 2004 | Particulars of mortgage/charge (11 pages) |
13 March 2004 | Particulars of mortgage/charge (6 pages) |
13 March 2004 | Particulars of mortgage/charge (5 pages) |
13 March 2004 | Particulars of mortgage/charge (11 pages) |
8 January 2004 | New director appointed (21 pages) |
8 January 2004 | Resolutions
|
8 January 2004 | New director appointed (6 pages) |
8 January 2004 | New director appointed (19 pages) |
8 January 2004 | New director appointed (6 pages) |
8 January 2004 | New director appointed (19 pages) |
8 January 2004 | New director appointed (21 pages) |
8 January 2004 | Resolutions
|
7 October 2003 | Ad 12/09/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
7 October 2003 | Ad 12/09/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
7 October 2003 | Resolutions
|
7 October 2003 | Resolutions
|
30 September 2003 | New director appointed (16 pages) |
30 September 2003 | New director appointed (16 pages) |
30 September 2003 | New director appointed (18 pages) |
30 September 2003 | New director appointed (18 pages) |
25 September 2003 | New director appointed (7 pages) |
25 September 2003 | New director appointed (7 pages) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
31 July 2003 | New director appointed (6 pages) |
31 July 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | New director appointed (4 pages) |
31 July 2003 | New director appointed (6 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | New director appointed (4 pages) |
17 July 2003 | Resolutions
|
17 July 2003 | Resolutions
|
17 July 2003 | Nc inc already adjusted 09/06/03 (1 page) |
17 July 2003 | Nc inc already adjusted 09/06/03 (1 page) |
28 June 2003 | Registered office changed on 28/06/03 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page) |
28 June 2003 | New director appointed (2 pages) |
28 June 2003 | New director appointed (2 pages) |
28 June 2003 | Registered office changed on 28/06/03 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page) |
27 June 2003 | Company name changed floataloft LIMITED\certificate issued on 27/06/03 (2 pages) |
27 June 2003 | Company name changed floataloft LIMITED\certificate issued on 27/06/03 (2 pages) |
23 May 2003 | New secretary appointed (2 pages) |
23 May 2003 | Registered office changed on 23/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New secretary appointed (2 pages) |
23 May 2003 | Registered office changed on 23/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 May 2003 | New director appointed (2 pages) |
22 May 2003 | Secretary resigned (1 page) |
22 May 2003 | Secretary resigned (1 page) |
22 May 2003 | Director resigned (1 page) |
22 May 2003 | Director resigned (1 page) |
10 April 2003 | Incorporation (17 pages) |
10 April 2003 | Incorporation (17 pages) |