Staines
Middlesex
TW18 4SU
Secretary Name | Dolphin Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Correspondence Address | Hainault House Billet Road Romford Essex RM6 5SX |
Registered Address | 23 Clarence Street Staines Middlesex TW18 4SU |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Latest Accounts | 30 April 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 November 2011 | Voluntary strike-off action has been suspended (1 page) |
10 November 2011 | Voluntary strike-off action has been suspended (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2011 | Application to strike the company off the register (3 pages) |
19 October 2011 | Application to strike the company off the register (3 pages) |
10 August 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
10 August 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Peter Eric Keogh on 24 April 2010 (2 pages) |
6 May 2010 | Termination of appointment of Dolphin Secretarial Limited as a secretary (1 page) |
6 May 2010 | Director's details changed for Peter Eric Keogh on 24 April 2010 (2 pages) |
6 May 2010 | Termination of appointment of Dolphin Secretarial Limited as a secretary (1 page) |
6 May 2010 | Registered office address changed from 1 Church Street Staines TW18 4EL on 6 May 2010 (1 page) |
6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Registered office address changed from 1 Church Street Staines TW18 4EL on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from 1 Church Street Staines TW18 4EL on 6 May 2010 (1 page) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
8 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
8 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
15 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
15 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
24 April 2007 | Incorporation (13 pages) |
24 April 2007 | Incorporation (13 pages) |