07 Jan 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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28 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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07 Oct 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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3 |
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10 Feb 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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6 |
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10 Feb 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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08 Apr 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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08 Apr 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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19 Feb 2010 |
resolution |
Resolution
|
1 |
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16 Feb 2010 |
insolvency |
Liquidation Miscellaneous
|
1 |
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02 Feb 2010 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
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12 |
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23 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
05 Aug 2008 |
resolution |
Resolution
|
1 |
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05 Aug 2008 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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05 Aug 2008 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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03 Jul 2008 |
address |
Registered office changed on 03/07/2008 from infinity house, unit 18 mole business park, randalls road, leatherhead surrey KT22 7BA
|
1 |
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17 Mar 2008 |
officers |
Appointment Terminated Director ravi takhar
|
1 |
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07 Feb 2008 |
accounts |
Annual Accounts
|
14 |
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01 Feb 2008 |
annual-return |
Return made up to 01/02/08; full list of members
|
3 |
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12 Jul 2007 |
mortgage |
Particulars of mortgage/charge
|
17 |
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|
03 Apr 2007 |
capital |
£ ic 200/197 23/02/07 £ sr 3@1=3
|
1 |
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|
14 Mar 2007 |
resolution |
Resolution
|
8 |
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14 Mar 2007 |
resolution |
Resolution
|
1 |
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|
22 Feb 2007 |
annual-return |
Return made up to 01/02/07; full list of members
|
3 |
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|
26 Jan 2007 |
accounts |
Annual Accounts
|
16 |
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10 Oct 2006 |
officers |
New director appointed
|
2 |
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25 Sep 2006 |
address |
Registered office changed on 25/09/06 from: century house 26 bridge street leatherhead surrey KT22 8BZ
|
1 |
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28 Jul 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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28 Jul 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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06 Jul 2006 |
mortgage |
Particulars of mortgage/charge
|
17 |
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|
24 Apr 2006 |
officers |
Director resigned
|
1 |
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01 Mar 2006 |
annual-return |
Return made up to 01/02/06; full list of members
|
3 |
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22 Dec 2005 |
accounts |
Accounting reference date extended from 28/02/06 to 31/03/06
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1 |
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11 Oct 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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03 Oct 2005 |
capital |
Ad 31/08/05--------- £ si 199@1=199 £ ic 1/200
|
2 |
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03 Oct 2005 |
miscellaneous |
Statement Of Affairs
|
9 |
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22 Sep 2005 |
mortgage |
Particulars of mortgage/charge
|
12 |
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|
07 Sep 2005 |
officers |
Director resigned
|
1 |
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07 Sep 2005 |
officers |
New director appointed
|
2 |
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07 Sep 2005 |
officers |
New director appointed
|
2 |
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07 Sep 2005 |
officers |
New director appointed
|
2 |
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|
28 Feb 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
01 Feb 2005 |
incorporation |
Incorporation Company
|
16 |
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