Road Town
Tortola
British Virgin Islands
Secretary Name | TNS Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola Foreign |
Director Name | Mr Brian Peter York |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Role | Director Of Building Company |
Country of Residence | United Kingdom |
Correspondence Address | York House 43a High Street, Landbeach Cambridge CB4 8DR |
Secretary Name | Julie Rosalind York |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 43a High Street Landbeach Cambridge CB4 4DR |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 90 Fetter Lane London EC4A 1JP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 November |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2007 | Application for striking-off (1 page) |
30 March 2007 | Return made up to 12/11/06; full list of members (6 pages) |
16 December 2004 | Registered office changed on 16/12/04 from: sg house 41 tower hill london EC3N 4SG (1 page) |
9 December 2004 | Ad 12/11/04--------- £ si [email protected] £ ic 1/1 (2 pages) |
3 December 2004 | Resolutions
|
24 November 2004 | Secretary resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
19 November 2004 | Secretary resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Registered office changed on 19/11/04 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
19 November 2004 | New secretary appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New secretary appointed (2 pages) |
19 November 2004 | New director appointed (4 pages) |
17 November 2004 | Director resigned (1 page) |
15 November 2004 | Declaration of assent for reregistration to UNLTD (2 pages) |
15 November 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
15 November 2004 | Resolutions
|
15 November 2004 | Re-registration of Memorandum and Articles (15 pages) |
15 November 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
15 November 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
12 November 2004 | Incorporation (14 pages) |