GET SCHEDULED LIMITED
READING MY SCHEDULE LIMITED YOURCO 229 LIMITED

Hellopages » Berkshire » Reading » RG1 4QW

Company number 07472067
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Chad Clinton Lion-Cachet on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GET SCHEDULED LIMITED are www.getscheduled.co.uk, and www.get-scheduled.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Get Scheduled Limited is a Private Limited Company. The company registration number is 07472067. Get Scheduled Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Get Scheduled Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. DRAGAN, Wojciech is a Director of the company. LION-CACHET, Chad Clinton is a Director of the company. Director PAYNE, Susan has been resigned. Director PEARS, Mary Catherine has been resigned. Director ROWE, Damian Peter has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 16 December 2010
Director
DRAGAN, Wojciech
Appointed Date: 07 July 2011
46 years old
Director
LION-CACHET, Chad Clinton
Appointed Date: 28 January 2013
56 years old

Resigned Directors

Director
PAYNE, Susan
Resigned: 13 August 2013
Appointed Date: 07 July 2011
61 years old
Director
PEARS, Mary Catherine
Resigned: 10 February 2011
Appointed Date: 16 December 2010
54 years old
Director
ROWE, Damian Peter
Resigned: 13 August 2013
Appointed Date: 10 February 2011
54 years old
Director
SPEAFI LIMITED
Resigned: 10 February 2011
Appointed Date: 16 December 2010

Persons With Significant Control

Mr Chad Clinton Lion-Cachet
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

GET SCHEDULED LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Dec 2016
Director's details changed for Mr Chad Clinton Lion-Cachet on 22 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 294.00
27 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 235
...
... and 39 more events
21 Feb 2011
Termination of appointment of Speafi Limited as a director
21 Feb 2011
Termination of appointment of Mary Pears as a director
21 Feb 2011
Appointment of Mr Damian Peter Rowe as a director
11 Feb 2011
Company name changed yourco 229 LIMITED\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
  • NM01 ‐ Change of name by resolution
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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