12 Aug 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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12 May 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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7 |
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18 Mar 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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6 |
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18 Mar 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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18 Mar 2013 |
resolution |
Resolution
|
1 |
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19 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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05 Feb 2013 |
accounts |
Annual Accounts
|
4 |
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31 Dec 2012 |
capital |
Return of Allotment of shares
|
4 |
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20 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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20 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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20 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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20 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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20 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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20 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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05 Dec 2012 |
officers |
Termination of appointment of director (Kelly Sumner)
|
2 |
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09 May 2012 |
annual-return |
Annual Return
|
12 |
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25 Jan 2012 |
officers |
Appointment of director (Michael Hilton)
|
3 |
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25 Jan 2012 |
officers |
Appointment of director (Mr Ian Christopher West)
|
3 |
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25 Jan 2012 |
officers |
Appointment of director (Dr Kelly Sumner)
|
3 |
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25 Jan 2012 |
officers |
Termination of appointment of director (Darren Richardson)
|
2 |
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25 Jan 2012 |
officers |
Appointment of director (Mr Jonathan Maurice Cameron)
|
3 |
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12 Jan 2012 |
capital |
Return of Allotment of shares
|
4 |
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10 Jan 2012 |
resolution |
Resolution
|
28 |
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10 Jan 2012 |
change-of-constitution |
Notice Restriction On Company Articles
|
2 |
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07 Dec 2011 |
accounts |
Annual Accounts
|
3 |
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06 Jul 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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05 Jul 2011 |
annual-return |
Annual Return
|
8 |
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05 Jul 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
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30 Nov 2010 |
accounts |
Annual Accounts
|
4 |
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18 Mar 2010 |
officers |
Appointment of director (Grace Beatrice Robertson)
|
2 |
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18 Mar 2010 |
capital |
Return of Allotment of shares
|
4 |
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18 Mar 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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09 Mar 2010 |
annual-return |
Annual Return
|
6 |
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26 Sep 2009 |
address |
Registered office changed on 26/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY
|
1 |
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14 Jul 2009 |
resolution |
Resolution
|
10 |
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14 Jul 2009 |
capital |
Ad 01/07/09\gbp si 81@1=81\gbp ic 2/83\
|
2 |
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14 Jul 2009 |
officers |
Director appointed ben maher
|
2 |
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14 Jul 2009 |
officers |
Director appointed darren lee richardson
|
2 |
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02 Mar 2009 |
incorporation |
Incorporation Company
|
13 |
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