| 13 Mar 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 29 Feb 2012 |
annual-return |
Annual Return
|
3 |
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| 29 Nov 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 17 Nov 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 27 Jul 2011 |
accounts |
Annual Accounts
|
16 |
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| 16 Feb 2011 |
annual-return |
Annual Return
|
3 |
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| 16 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 11 Jun 2010 |
accounts |
Annual Accounts
|
15 |
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| 13 Apr 2010 |
accounts |
Annual Accounts
|
15 |
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| 07 Apr 2010 |
officers |
Termination of appointment of director (John Wilby)
|
1 |
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| 10 Feb 2010 |
miscellaneous |
Miscellaneous
|
1 |
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| 03 Feb 2010 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 02 Feb 2010 |
annual-return |
Annual Return
|
4 |
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| 02 Feb 2010 |
officers |
Change of particulars for director (Philip Matthew Jamieson)
|
2 |
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| 02 Feb 2010 |
officers |
Change of particulars for director (John Hilton Wilby)
|
2 |
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| 02 Feb 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 14 Jul 2009 |
officers |
Appointment Terminated Director robert jamieson
|
1 |
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| 18 Jun 2009 |
officers |
Appointment Terminated Director glenn huntington
|
1 |
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| 27 May 2009 |
officers |
Appointment Terminated Secretary philip oaks
|
1 |
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| 12 May 2009 |
annual-return |
Return made up to 31/12/08; full list of members
|
7 |
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| 16 Apr 2009 |
capital |
Capitals not rolled up
|
2 |
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| 16 Apr 2009 |
capital |
Nc inc already adjusted 31/12/08
|
1 |
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| 16 Apr 2009 |
resolution |
Resolution
|
1 |
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| 20 Mar 2009 |
annual-return |
Return made up to 07/03/09; full list of members
|
4 |
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| 25 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
6 |
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| 01 Oct 2008 |
officers |
Director appointed john hilton wilby
|
2 |
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| 15 May 2008 |
address |
Registered office changed on 15/05/2008 from staple court 11 staple inn buildings london WC1V 7QH
|
1 |
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| 15 May 2008 |
officers |
Appointment Terminated Secretary mh secretaries LIMITED
|
1 |
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| 15 May 2008 |
officers |
Secretary appointed philip michael oaks
|
2 |
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| 15 May 2008 |
officers |
Director appointed glenn huntington
|
2 |
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| 16 Apr 2008 |
capital |
Ad 07/03/08 gbp si 999@1=999 gbp ic 1/1000
|
2 |
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|
| 10 Apr 2008 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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|
| 08 Apr 2008 |
officers |
Director appointed robert vincent jamieson
|
2 |
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|
| 07 Apr 2008 |
officers |
Appointment Terminated Director mh directors LIMITED
|
1 |
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|
| 07 Apr 2008 |
officers |
Director appointed philip matthew jamieson
|
2 |
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|
| 07 Mar 2008 |
incorporation |
Incorporation Company
|
15 |
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