Norman Park
Queensland
Australia
Secretary Name | Christopher John Staples |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 06 September 2007(4 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 15 December 2007) |
Role | Company Director |
Correspondence Address | 68 Gilgandra Street Indooroopilly Queensland Australia |
Director Name | Christopher John Staples |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 December 2007(7 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 09 December 2008) |
Role | Chief Financial Officer |
Correspondence Address | 68 Gilgandra Street Indooroopilly Queensland Australia |
Secretary Name | Pamela Janette Campbell |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 15 December 2007(7 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 09 December 2008) |
Role | Company Director |
Correspondence Address | 5-26 McIlwraith Street Everton Park Queensland 4053 Australia |
Director Name | Westlex Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 2007(same day as company formation) |
Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
Secretary Name | Westlex Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 2007(same day as company formation) |
Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
Registered Address | Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
8 December 2010 | Final Gazette dissolved following liquidation (1 page) |
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8 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 September 2010 | Return of final meeting of creditors (1 page) |
8 September 2010 | Notice of final account prior to dissolution (1 page) |
24 February 2010 | Order of court to wind up (1 page) |
24 February 2010 | Order of court to wind up (1 page) |
15 January 2010 | Order of court to wind up (2 pages) |
15 January 2010 | Order of court to wind up (2 pages) |
11 January 2010 | Registered office address changed from Unit 5325 North Wales Business Park Abergele LL28 8LJ on 11 January 2010 (2 pages) |
11 January 2010 | Registered office address changed from Unit 5325 North Wales Business Park Abergele LL28 8LJ on 11 January 2010 (2 pages) |
15 July 2009 | Compulsory strike-off action has been suspended (1 page) |
15 July 2009 | Compulsory strike-off action has been suspended (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2008 | Appointment Terminated Secretary pamela campbell (1 page) |
11 December 2008 | Appointment terminated secretary pamela campbell (1 page) |
11 December 2008 | Appointment terminated director christopher staples (1 page) |
11 December 2008 | Appointment Terminated Director christopher staples (1 page) |
6 August 2008 | Appointment Terminated Director calvin treacy (1 page) |
6 August 2008 | Appointment terminated director calvin treacy (1 page) |
13 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
13 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
13 May 2008 | Ad 06/09/07 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
13 May 2008 | Ad 06/09/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
30 January 2008 | New director appointed (2 pages) |
30 January 2008 | Accounting reference date extended from 30/04/08 to 30/06/08 (1 page) |
30 January 2008 | Accounting reference date extended from 30/04/08 to 30/06/08 (1 page) |
30 January 2008 | New director appointed (2 pages) |
14 January 2008 | Registered office changed on 14/01/08 from: 1 claughton road colwyn bay conwy LL29 7EF (1 page) |
14 January 2008 | Secretary resigned (1 page) |
14 January 2008 | New secretary appointed (1 page) |
14 January 2008 | Registered office changed on 14/01/08 from: 1 claughton road colwyn bay conwy LL29 7EF (1 page) |
14 January 2008 | Secretary resigned (1 page) |
14 January 2008 | New secretary appointed (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Secretary resigned (1 page) |
20 December 2007 | Secretary resigned (1 page) |
5 November 2007 | Memorandum and Articles of Association (11 pages) |
5 November 2007 | Memorandum and Articles of Association (11 pages) |
30 October 2007 | Company name changed intellection (uk) LIMITED\certificate issued on 30/10/07 (2 pages) |
30 October 2007 | Company name changed intellection (uk) LIMITED\certificate issued on 30/10/07 (2 pages) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | Registered office changed on 24/10/07 from: summit house 12 red lion square london WC1R 4QD (1 page) |
24 October 2007 | New secretary appointed (2 pages) |
24 October 2007 | New secretary appointed (2 pages) |
24 October 2007 | Registered office changed on 24/10/07 from: summit house 12 red lion square london WC1R 4QD (1 page) |
24 October 2007 | New director appointed (2 pages) |
8 August 2007 | Company name changed mislex (540) LIMITED\certificate issued on 08/08/07 (2 pages) |
8 August 2007 | Company name changed mislex (540) LIMITED\certificate issued on 08/08/07 (2 pages) |
23 April 2007 | Incorporation (17 pages) |