| 05 Sep 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Jun 2013 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
15 |
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| 05 Jun 2013 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
14 |
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| 03 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 23 Jan 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
8 |
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| 07 Sep 2012 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
1 |
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| 28 Aug 2012 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
38 |
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| 08 Aug 2012 |
insolvency |
Liquidation In Administration Proposals
|
36 |
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| 26 Jul 2012 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
6 |
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| 26 Jul 2012 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
6 |
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| 26 Jul 2012 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
6 |
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| 04 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 26 Jun 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 03 Feb 2012 |
accounts |
Annual Accounts
|
6 |
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| 20 Dec 2011 |
annual-return |
Annual Return
|
5 |
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| 19 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 21 Jan 2011 |
accounts |
Annual Accounts
|
6 |
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| 14 Dec 2010 |
annual-return |
Annual Return
|
5 |
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| 22 Nov 2010 |
officers |
Appointment of director (Mrs Lisa Marie Ellis)
|
2 |
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| 16 Jun 2010 |
officers |
Appointment of director (Mr Simon Mark Ellis)
|
2 |
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| 07 Dec 2009 |
annual-return |
Annual Return
|
4 |
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| 07 Dec 2009 |
officers |
Change of particulars for director (Madeline Sandra Ellis)
|
2 |
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| 24 Sep 2009 |
accounts |
Annual Accounts
|
5 |
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| 12 Mar 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
7 |
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| 06 Mar 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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| 05 Jan 2009 |
accounts |
Accounting reference date extended from 30/11/2008 to 30/04/2009
|
1 |
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| 23 Dec 2008 |
annual-return |
Return made up to 26/11/08; full list of members
|
3 |
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| 23 Dec 2008 |
officers |
Director's Change of Particulars / madeline ellis / 22/12/2008 / Middle Name/s was: sanora, now: sandra
|
1 |
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| 20 Nov 2008 |
officers |
Appointment Terminated Director simon ellis
|
1 |
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| 20 Nov 2008 |
officers |
Appointment Terminated Director and Secretary lisa ellis
|
1 |
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| 14 Nov 2008 |
officers |
Director appointed madeline sanora ellis
|
2 |
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| 10 Jan 2008 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 26 Nov 2007 |
officers |
New director appointed
|
1 |
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| 26 Nov 2007 |
officers |
Director resigned
|
1 |
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| 26 Nov 2007 |
officers |
New director appointed
|
1 |
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| 26 Nov 2007 |
officers |
New secretary appointed
|
1 |
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| 26 Nov 2007 |
address |
Registered office changed on 26/11/07 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
|
1 |
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| 26 Nov 2007 |
officers |
Director resigned
|
1 |
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| 26 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 26 Nov 2007 |
incorporation |
Incorporation Company
|
11 |
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