Vilvoorde
1800
Belgium
Secretary Name | Octopus Secretarial Services Ltd (Corporation) |
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Status | Closed |
Appointed | 23 February 2010(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 31 July 2012) |
Correspondence Address | Suite 8 Batley Business Park Technology Drive Grange Road Batley WF17 6ER |
Secretary Name | Emzet Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Correspondence Address | Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Registered Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Batley East |
Built Up Area | West Yorkshire |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 14 June 2011 (1 page) |
14 June 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 14 June 2011 (1 page) |
5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
6 January 2011 | Director's details changed for Rudy Antoine Brusselmans on 10 December 2010 (2 pages) |
6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
6 January 2011 | Director's details changed for Rudy Antoine Brusselmans on 10 December 2010 (2 pages) |
6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
13 April 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 13 April 2010 (1 page) |
13 April 2010 | Termination of appointment of Emzet Secretary Ltd as a secretary (1 page) |
13 April 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 13 April 2010 (1 page) |
13 April 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
13 April 2010 | Termination of appointment of Emzet Secretary Ltd as a secretary (1 page) |
13 April 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
9 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
9 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
9 September 2009 | Location of register of members (1 page) |
9 September 2009 | Location of debenture register (1 page) |
9 September 2009 | Location of register of members (1 page) |
9 September 2009 | Location of register of members (1 page) |
9 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
9 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
9 September 2009 | Location of register of members (1 page) |
9 September 2009 | Location of debenture register (1 page) |
8 September 2009 | Secretary's change of particulars / emzet secretary LTD / 08/06/2009 (1 page) |
8 September 2009 | Secretary's Change of Particulars / emzet secretary LTD / 08/06/2009 / HouseName/Number was: unit 9D1, now: dept 1,; Street was: carcroft enterprise park, now: 43 owston road carcroft; Area was: station road,carcroft, now: ; Post Code was: DN6 8DD, now: DN6 8DA; Country was: , now: england (1 page) |
24 August 2009 | Registered office changed on 24/08/2009 from dept 1 43 owston road carcroft doncaster DN6 8DA england (1 page) |
24 August 2009 | Registered office changed on 24/08/2009 from dept 1 43 owston road carcroft doncaster DN6 8DA england (1 page) |
1 July 2009 | Return made up to 29/01/09; full list of members (6 pages) |
1 July 2009 | Return made up to 29/01/09; full list of members (6 pages) |
1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
1 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
12 November 2008 | Return made up to 03/07/08; full list of members (3 pages) |
12 November 2008 | Return made up to 03/07/08; full list of members (3 pages) |
19 August 2008 | Registered office changed on 19/08/2008 from dept 1 unit 9D1 carcroft enterprise park station road carcroft doncaster DN6 8DD (1 page) |
19 August 2008 | Registered office changed on 19/08/2008 from dept 1 unit 9D1 carcroft enterprise park station road carcroft doncaster DN6 8DD (1 page) |
13 July 2007 | Location of register of members (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: unit 9D1 carcroft enterprise park, station road carcroft doncaster DN6 8DD (1 page) |
13 July 2007 | Location of debenture register (1 page) |
13 July 2007 | Location of debenture register (1 page) |
13 July 2007 | Location of register of members (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: unit 9D1 carcroft enterprise park, station road carcroft doncaster DN6 8DD (1 page) |
3 July 2007 | Incorporation (10 pages) |
3 July 2007 | Incorporation (10 pages) |