Siemens Business Services Media LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2001)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
HACKREMCO (NO.1691) LIMITED
KINGSWOOD WARREN LIMITED
BBC TECHNOLOGY SERVICES LIMITED
Company type Private Limited Company , Dissolved Company Number 04042694 Record last updated Friday, October 16, 2015 1:21:32 PM UTC Official Address 81 Station Road Marlow Bucks Sl71ns South East, Marlow South East There are 664 companies registered at this street
Postal Code SL71NS Sector Non-trading company
Visits Searches Document Type Publication date Download link Notices Oct 16, 2015 Final meetings Registry Mar 31, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Mar 19, 2015 Two appointments: 2 men Registry Mar 13, 2015 Change of registered office address Notices Mar 11, 2015 Appointment of liquidators Registry Feb 27, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Feb 24, 2015 Order of court - restoration Registry Jan 7, 2009 Second notification of strike-off action in london gazette Registry Oct 7, 2008 Return of final meeting in a members' voluntary winding-up Registry Aug 8, 2008 Change in situation or address of registered office Registry Aug 4, 2008 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Aug 4, 2008 Resolution insolvency:res re appt. of liquidator Registry Aug 4, 2008 Ordinary resolution in members' voluntary liquidation Registry Aug 4, 2008 Notice of appointment of liquidator in a voluntary winding up Registry Jul 28, 2008 Resignation of a director Registry Jul 28, 2008 Resignation of a director 4042... Registry Jul 28, 2008 Resignation of a secretary Registry Jul 28, 2008 Appointment of a man as Director Registry Jul 24, 2008 Appointment of a man as Director and Solicitor Registry Apr 3, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 26, 2008 Annual return Financials Dec 5, 2007 Annual accounts Registry Nov 15, 2007 Appointment of a director Registry Nov 12, 2007 Resignation of a director Registry Oct 22, 2007 Appointment of a man as Director and Managing Director Registry Aug 10, 2007 Change in situation or address of registered office Financials Aug 1, 2007 Annual accounts Registry Mar 28, 2007 Annual return Financials Jul 19, 2006 Annual accounts Registry Jul 4, 2006 Appointment of a director Registry Jun 7, 2006 Resignation of a director Registry May 31, 2006 Resignation of one Director (a man) Registry May 11, 2006 Appointment of a man as Director Registry Mar 30, 2006 Annual return Registry Mar 9, 2006 Resignation of a director Registry Feb 25, 2006 Resignation of one Director (a woman) Registry Feb 9, 2006 Resignation of a director Registry Jan 30, 2006 Resignation of one Director (a man) Registry Jan 19, 2006 Resignation of a director Registry Dec 11, 2005 Resignation of one Director (a man) Registry Dec 8, 2005 Resignation of a director Registry Dec 8, 2005 Resignation of a director 4042... Registry Dec 8, 2005 Resignation of a director Registry Aug 1, 2005 Resignation of a director 4042... Registry Aug 1, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 1, 2005 Annual return Registry Apr 19, 2005 Notice of change of directors or secretaries or in their particulars Registry Mar 17, 2005 Resignation of a secretary Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 21, 2004 Appointment of a director Registry Oct 21, 2004 Change of accounting reference date Registry Oct 21, 2004 Appointment of a director Registry Oct 21, 2004 Appointment of a secretary Registry Oct 21, 2004 Change in situation or address of registered office Registry Oct 16, 2004 Particulars of a mortgage or charge Registry Oct 1, 2004 Company name change Registry Oct 1, 2004 Change of name certificate Registry Oct 1, 2004 Two appointments: 2 men Financials Sep 1, 2004 Annual accounts Registry Aug 19, 2004 Annual return Registry Apr 5, 2004 Resignation of a director Registry Mar 23, 2004 Resignation of a woman Registry Jan 1, 2004 Appointment of a man as Director Registry Aug 13, 2003 Annual return Financials Aug 5, 2003 Annual accounts Registry May 22, 2003 Resignation of a director Registry May 10, 2003 Appointment of a secretary Registry May 8, 2003 Resignation of a secretary Financials Apr 22, 2003 Annual accounts Registry Apr 6, 2003 Appointment of a director Registry Apr 1, 2003 Resignation of a woman Registry Mar 18, 2003 Resignation of one Director (a man) Registry Mar 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 30, 2002 Appointment of a director Registry Nov 21, 2002 Appointment of a man as Director Registry Nov 18, 2002 Resignation of a director Registry Nov 1, 2002 Resignation of one Director Of Sales And Marketin and one Director (a man) Registry Oct 3, 2002 Resignation of a director Registry Aug 29, 2002 Director's particulars changed Registry Aug 29, 2002 Annual return Registry Aug 29, 2002 Appointment of a director Registry Aug 12, 2002 Appointment of a woman Registry Jul 18, 2002 Resignation of a secretary Registry Jul 18, 2002 Appointment of a secretary Registry Jun 14, 2002 Appointment of a director Registry Jun 13, 2002 Appointment of a director 4042... Registry May 31, 2002 Appointment of a man as Director Registry May 28, 2002 Appointment of a director Registry May 28, 2002 Resignation of a director Registry May 28, 2002 Resignation of a director 4042... Registry May 28, 2002 Resignation of a director Registry May 16, 2002 Appointment of a woman Registry May 2, 2002 Appointment of a man as Director Registry Apr 24, 2002 Appointment of a secretary Registry Apr 24, 2002 Resignation of a secretary Registry Mar 30, 2002 Resignation of 2 people: one Chief Technology Officer and one Director (a man) Registry Jan 29, 2002 Resignation of a director Registry Jan 9, 2002 Resignation of one Nominee Secretary Registry Nov 1, 2001 Appointment of a director Registry Oct 12, 2001 Appointment of a man as Director Of Sales And Marketin and Director
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