Introduction
Watch Company
M
MITIE HOLDINGS LIMITED
MITIE HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MITIE HOLDINGS LIMITED was registered 20 years ago.(SIC: 74990)
Status
dissolved
Active since 20 years ago
Company No
05909129
LTD Company
Age
20 Years
Incorporated 17 August 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 29 August 2023 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 10 October 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
MITIE TREASURY SERVICES LIMITED
From: 1 August 2007To: 28 January 2015
MITIE (51) LIMITED
From: 17 August 2006To: 1 August 2007
Contact
Address
Level 12 The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN
From: 20 January 2014To: 10 May 2018
8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH
From: 17 August 2006To: 20 January 2014
Timeline
23 key events • 2006 - 2023
Funding Officers Ownership
Company Founded
Aug 06
Incorporation Company
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Funding Round
Feb 15
Capital Allotment Shares
Capital Update
Feb 15
Capital Statement Capital Company With D...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Capital Update
Aug 23
Capital Statement Capital Company With D...
3
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED
ActiveThe Shard, LondonSE1 9SG
Corporate secretary
Appointed 17 Aug 2006
MITIE COMPANY SECRETARIAL SERVICES LIMITED
The Shard, LondonSE1 9SG
Corporate secretary
17 Aug 2006
Active
DICKINSON, Peter John Goddard
ActiveThe Shard, LondonSE1 9SG
Born March 1962
Director
Appointed 23 Feb 2018
DICKINSON, Peter John Goddard
The Shard, LondonSE1 9SG
Born March 1962
Director
23 Feb 2018
Active
PEACOCK, Matthew Robert
ActiveThe Shard, LondonSE1 9SG
Born November 1970
Director
Appointed 26 Aug 2021
PEACOCK, Matthew Robert
The Shard, LondonSE1 9SG
Born November 1970
Director
26 Aug 2021
Active
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 17 Aug 2006
Resigned 17 Aug 2006
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
17 Aug 2006
Resigned 17 Aug 2006
Resigned
BAXTER, Suzanne Claire
ResignedHarlequin Office Park, Fieldfare, BristolBS16 7FN
Born April 1968
Director
Appointed 17 Aug 2006
Resigned 29 Oct 2015
BAXTER, Suzanne Claire
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born April 1968
Director
17 Aug 2006
Resigned 29 Oct 2015
Resigned
BESWICK, Nigel Lloyd
ResignedHarlequin Office Park, Fieldfare, BristolBS16 7FN
Born September 1963
Director
Appointed 29 Oct 2015
Resigned 15 Aug 2016
BESWICK, Nigel Lloyd
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born September 1963
Director
29 Oct 2015
Resigned 15 Aug 2016
Resigned
BLUMBERGER, Richard John
ResignedThe Shard, LondonSE1 9SG
Born January 1975
Director
Appointed 23 Feb 2018
Resigned 18 Jan 2019
BLUMBERGER, Richard John
The Shard, LondonSE1 9SG
Born January 1975
Director
23 Feb 2018
Resigned 18 Jan 2019
Resigned
BONTHRON, Gillian
ResignedThe Shard, LondonSE1 9SG
Born May 1977
Director
Appointed 29 Oct 2015
Resigned 06 May 2020
BONTHRON, Gillian
The Shard, LondonSE1 9SG
Born May 1977
Director
29 Oct 2015
Resigned 06 May 2020
Resigned
FORBES, David Michael
ResignedThe Shard, LondonSE1 9SG
Born July 1976
Director
Appointed 15 Aug 2016
Resigned 27 Sept 2021
FORBES, David Michael
The Shard, LondonSE1 9SG
Born July 1976
Director
15 Aug 2016
Resigned 27 Sept 2021
Resigned
IDLE, Matthew
ResignedThe Shard, LondonSE1 9SG
Born November 1968
Director
Appointed 18 Jan 2019
Resigned 29 Jan 2020
IDLE, Matthew
The Shard, LondonSE1 9SG
Born November 1968
Director
18 Jan 2019
Resigned 29 Jan 2020
Resigned
KIRKPATRICK, Simon Charles
ResignedThe Shard, LondonSE1 9SG
Born April 1978
Director
Appointed 30 Jan 2020
Resigned 27 Aug 2021
KIRKPATRICK, Simon Charles
The Shard, LondonSE1 9SG
Born April 1978
Director
30 Jan 2020
Resigned 27 Aug 2021
Resigned
MCGREGOR-SMITH, Ruby
ResignedHarlequin Office Park, Fieldfare, BristolBS16 7FN
Born February 1963
Director
Appointed 03 Jul 2012
Resigned 29 Oct 2015
MCGREGOR-SMITH, Ruby
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born February 1963
Director
03 Jul 2012
Resigned 29 Oct 2015
Resigned
MCGREGOR-SMITH, Ruby
Resigned8 Monarch Court, BristolBS16 7FH
Born February 1963
Director
Appointed 17 Aug 2006
Resigned 06 Jan 2012
MCGREGOR-SMITH, Ruby
8 Monarch Court, BristolBS16 7FH
Born February 1963
Director
17 Aug 2006
Resigned 06 Jan 2012
Resigned
STEWART, Ian Reginald
ResignedLullingworth, PainswickGL6 6UT
Born August 1941
Director
Appointed 17 Aug 2006
Resigned 30 Mar 2007
STEWART, Ian Reginald
Lullingworth, PainswickGL6 6UT
Born August 1941
Director
17 Aug 2006
Resigned 30 Mar 2007
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 17 Aug 2006
Resigned 17 Aug 2006
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
17 Aug 2006
Resigned 17 Aug 2006
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2017
Mitie Treasury Management Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2017
Active
Mitie Group Plc
CeasedDuchess Road, GlasgowG73 1AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Oct 2017
Mitie Group Plc
Duchess Road, GlasgowG73 1AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 18 Oct 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
106
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
3 July 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
3 July 2025
No document
Liquidation Voluntary Members Return Of Final Meeting
3 April 2025
LIQ13LIQ13
Liquidation Voluntary Members Return Of Final Meeting
LIQ13LIQ13
3 April 2025
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 November 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
14 November 2024
No document
Liquidation Voluntary Appointment Of Liquidator
31 October 2023
600600
Liquidation Voluntary Appointment Of Liquidator
600600
31 October 2023
No document
Liquidation Voluntary Declaration Of Solvency
14 October 2023
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
14 October 2023
No document
Resolution
14 October 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 October 2023
No document
Capital Statement Capital Company With Date Currency Figure
31 August 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 August 2023
No document
Legacy
31 August 2023
SH20SH20
Legacy
SH20SH20
31 August 2023
No document
Legacy
31 August 2023
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
31 August 2023
No document
Resolution
31 August 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 August 2023
No document
Accounts With Accounts Type Full
29 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 August 2023
No document
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 October 2022
No document
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 October 2022
No document
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 October 2021
No document
Termination Director Company With Name Termination Date
28 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2021
No document
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2021
No document
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 August 2021
No document
Accounts With Accounts Type Full
10 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 August 2021
No document
Accounts With Accounts Type Full
18 February 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 February 2021
No document
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 October 2020
No document
Termination Director Company With Name Termination Date
12 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020
No document
Change Person Director Company With Change Date
27 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2020
No document
Appoint Person Director Company With Name Date
31 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 January 2020
No document
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2020
No document
Confirmation Statement With Updates
9 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 October 2019
No document
Accounts With Accounts Type Full
15 August 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 August 2019
No document
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2019
No document
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 January 2019
No document
Accounts With Accounts Type Full
5 December 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 December 2018
No document
Confirmation Statement With Updates
10 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 October 2018
No document
Change Person Director Company With Change Date
24 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 May 2018
No document
Change To A Person With Significant Control
10 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2018
No document
Change Registered Office Address Company With Date Old Address New Address
10 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2018
No document
Change Person Director Company With Change Date
15 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 March 2018
No document
Change Person Director Company With Change Date
15 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 March 2018
No document
Appoint Person Director Company With Name Date
28 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 February 2018
No document
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 February 2018
No document
Change Corporate Secretary Company With Change Date
15 February 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 February 2018
No document
Cessation Of A Person With Significant Control
30 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2017
No document
Notification Of A Person With Significant Control
30 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2017
No document
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 October 2017
No document
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 August 2017
No document
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 August 2017
No document
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 September 2016
No document
Appoint Person Director Company With Name Date
26 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 August 2016
No document
Termination Director Company With Name Termination Date
26 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2016
No document
Accounts With Accounts Type Full
4 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 November 2015
No document
Termination Director Company With Name Termination Date
29 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2015
No document
Termination Director Company With Name Termination Date
29 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2015
No document
Appoint Person Director Company With Name Date
29 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
29 October 2015
No document
Appoint Person Director Company With Name Date
29 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
29 October 2015
No document
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 July 2015
No document
Resolution
18 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 February 2015
No document
Legacy
13 February 2015
SH20SH20
Legacy
SH20SH20
13 February 2015
No document
Capital Statement Capital Company With Date Currency Figure
13 February 2015
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 February 2015
No document
Legacy
13 February 2015
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
13 February 2015
No document
Resolution
13 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 February 2015
No document
Capital Allotment Shares
11 February 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 February 2015
No document
Certificate Change Of Name Company
28 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2015
No document
Change Of Name Notice
28 January 2015
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
28 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 September 2014
No document
Accounts With Accounts Type Full
16 August 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 August 2014
No document
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 April 2014
No document
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 April 2014
No document
Change Corporate Secretary Company With Change Date
7 February 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 February 2014
No document
Change Registered Office Address Company With Date Old Address
20 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 January 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 September 2013
No document
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 August 2012
No document
Accounts With Accounts Type Full
31 July 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 July 2012
No document
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
4 July 2012
No document
Termination Director Company With Name
9 January 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
26 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 August 2011
No document
Accounts With Accounts Type Full
27 July 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 July 2011
No document
Change Sail Address Company
25 January 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
25 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 September 2010
No document
Accounts With Accounts Type Full
12 August 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 August 2010
No document
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2009
No document
Accounts With Accounts Type Full
8 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 September 2009
No document
Legacy
18 August 2009
363aAnnual Return
Legacy
363aAnnual Return
18 August 2009
No document
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 July 2009
No document
Accounts With Accounts Type Full
23 September 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 September 2008
No document
Legacy
20 August 2008
363aAnnual Return
Legacy
363aAnnual Return
20 August 2008
No document
Legacy
8 February 2008
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 February 2008
No document
Legacy
8 February 2008
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
8 February 2008
No document
Resolution
8 February 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 February 2008
No document
Resolution
8 February 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 February 2008
No document
Legacy
23 October 2007
288cChange of Particulars
Legacy
288cChange of Particulars
23 October 2007
No document
Statement Of Affairs
11 October 2007
SASA
Statement Of Affairs
SASA
11 October 2007
No document
Legacy
10 October 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 October 2007
No document
Legacy
10 October 2007
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
10 October 2007
No document
Resolution
10 October 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 October 2007
No document
Resolution
10 October 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 October 2007
No document
Accounts With Accounts Type Dormant
4 October 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 October 2007
No document
Legacy
2 October 2007
363aAnnual Return
Legacy
363aAnnual Return
2 October 2007
No document
Legacy
12 September 2007
288cChange of Particulars
Legacy
288cChange of Particulars
12 September 2007
No document
Certificate Change Of Name Company
1 August 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2007
No document
Legacy
8 May 2007
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
8 May 2007
No document
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 September 2006
No document
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 September 2006
No document
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 September 2006
No document
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 September 2006
No document
Legacy
7 September 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 September 2006
No document
Legacy
7 September 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 September 2006
No document
Incorporation Company
17 August 2006
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 August 2006
No document