Hvitsten
1545
Secretary Name | Gb Formation Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Correspondence Address | 145-157 St John Street London EC1V 4PY |
Secretary Name | TEMO Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 May 2009(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 December 2010) |
Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
Registered Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2010 | Termination of appointment of Temo Ltd as a secretary (1 page) |
14 December 2010 | Termination of appointment of Temo Ltd as a secretary (1 page) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
29 September 2009 | Accounts made up to 31 December 2008 (1 page) |
7 June 2009 | Appointment Terminated Secretary GB formation LIMITED (1 page) |
7 June 2009 | Registered office changed on 07/06/2009 from, c/o westbury 2ND floor, 145-157 st john street, london, EC1V 4PY (1 page) |
7 June 2009 | Registered office changed on 07/06/2009 from, c/o westbury 2ND floor, 145-157 st john street, london, EC1V 4PY (1 page) |
7 June 2009 | Appointment terminated secretary GB formation LIMITED (1 page) |
7 June 2009 | Secretary appointed temo LTD (2 pages) |
7 June 2009 | Secretary appointed temo LTD (2 pages) |
18 March 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 March 2009 | Accounts made up to 31 December 2007 (1 page) |
13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2009 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 March 2009 | Return made up to 15/12/07; full list of members (5 pages) |
12 March 2009 | Return made up to 15/12/07; full list of members (5 pages) |
12 March 2009 | Accounts made up to 31 December 2006 (1 page) |
12 March 2009 | Return made up to 15/12/08; full list of members (5 pages) |
12 March 2009 | Return made up to 15/12/08; full list of members (5 pages) |
4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2007 | Return made up to 15/12/06; full list of members (6 pages) |
6 July 2007 | Return made up to 15/12/06; full list of members (6 pages) |
29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2005 | Incorporation (16 pages) |
15 December 2005 | Incorporation (16 pages) |