| 24 Aug 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 May 2012 |
insolvency |
Liquidation Compulsory Completion
|
1 |
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| 10 Mar 2010 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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| 27 Jan 2010 |
officers |
Appointment of corporate secretary (Harper Lewis Secretarial Limited)
|
2 |
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| 27 Jan 2010 |
officers |
Termination of appointment of secretary (Russell Lebe)
|
1 |
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| 14 Aug 2009 |
officers |
Appointment Terminated Director john preston
|
1 |
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| 07 Aug 2009 |
annual-return |
Return made up to 20/03/09; full list of members
|
4 |
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|
| 31 Jul 2009 |
officers |
Appointment Terminated Director simon haynes
|
1 |
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| 15 Jun 2009 |
officers |
Appointment Terminated Director simon haynes
|
1 |
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| 21 May 2009 |
officers |
Appointment Terminated Director samantha preston
|
1 |
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| 14 Apr 2009 |
officers |
Director appointed mr simon alan haynes
|
1 |
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|
| 09 Feb 2009 |
accounts |
Annual Accounts
|
3 |
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|
| 24 Jun 2008 |
annual-return |
Return made up to 20/03/08; no change of members
|
7 |
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Total credits: 0
|
| 23 May 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 27 Nov 2007 |
resolution |
Resolution
|
2 |
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| 20 Nov 2007 |
capital |
Ad 20/03/06--------- £ si 900@1
|
2 |
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| 20 Nov 2007 |
capital |
Nc inc already adjusted 20/03/06
|
2 |
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| 20 Nov 2007 |
annual-return |
Return made up to 20/03/06; full list of members
|
6 |
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| 20 Nov 2007 |
annual-return |
Return made up to 20/03/07; no change of members
|
6 |
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|
| 09 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 09 Nov 2007 |
officers |
New secretary appointed
|
2 |
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| 06 Nov 2007 |
officers |
New secretary appointed
|
2 |
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|
| 26 Oct 2007 |
officers |
New director appointed
|
2 |
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|
| 15 May 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 04 May 2007 |
officers |
Secretary resigned
|
1 |
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|
| 04 Feb 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 24 Mar 2005 |
annual-return |
Return made up to 20/03/05; full list of members
|
6 |
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Total credits: 0
|
| 25 Jan 2005 |
accounts |
Annual Accounts
|
5 |
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|
| 15 Sep 2004 |
annual-return |
Return made up to 20/03/04; full list of members
|
6 |
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|
| 22 Sep 2003 |
address |
Registered office changed on 22/09/03 from: suite b, 29 harley street london W1G 9QR
|
1 |
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| 15 Jul 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 20 Mar 2003 |
incorporation |
Incorporation Company
|
8 |
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Total credits: 0
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