| 22 Feb 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Nov 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 11 Apr 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 11 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 11 Apr 2012 |
resolution |
Resolution
|
2 |
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|
| 08 Mar 2012 |
officers |
Appointment of director (Mr Brian Desmond Young)
|
2 |
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| 08 Mar 2012 |
officers |
Termination of appointment of secretary (Jorn Buggenhoudt)
|
1 |
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|
| 07 Mar 2012 |
officers |
Appointment of director (Mr Anthony Joseph Appleton)
|
2 |
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| 07 Mar 2012 |
officers |
Termination of appointment of director (Ronald Van De Straat)
|
1 |
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| 07 Mar 2012 |
officers |
Termination of appointment of director (Jorn Buggenhoudt)
|
1 |
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|
| 07 Mar 2012 |
officers |
Termination of appointment of secretary (Jorn Buggenhoudt)
|
1 |
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|
| 19 Dec 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 14 Jan 2011 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 06 Dec 2010 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 25 Mar 2010 |
accounts |
Annual Accounts
|
13 |
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|
| 25 Nov 2009 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 25 Nov 2009 |
officers |
Change of particulars for director (Ronald Van De Straat)
|
2 |
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|
| 25 Nov 2009 |
officers |
Change of particulars for director (Mr Jorn Buggenhoudt)
|
2 |
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|
| 30 Oct 2009 |
officers |
Appointment of secretary (Mr Jorn Buggenhoudt)
|
1 |
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|
| 21 Aug 2009 |
officers |
Director appointed mr jorn buggenhoudt
|
1 |
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|
| 20 Aug 2009 |
officers |
Appointment Terminated Director jennifer harris
|
1 |
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| 20 Aug 2009 |
officers |
Appointment Terminated Secretary jennifer harris
|
1 |
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|
| 28 Apr 2009 |
accounts |
Annual Accounts
|
11 |
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|
| 01 Nov 2008 |
accounts |
Annual Accounts
|
14 |
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|
| 01 Nov 2008 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 28 Oct 2008 |
annual-return |
Return made up to 28/10/08; full list of members
|
4 |
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|
| 27 Oct 2008 |
accounts |
Accounting reference date extended from 31/12/2007 to 30/06/2008
|
1 |
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|
| 06 Feb 2008 |
annual-return |
Return made up to 28/10/07; no change of members; amend
|
7 |
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Total credits: 0
|
| 08 Jan 2008 |
incorporation |
Memorandum Articles
|
21 |
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|
| 08 Jan 2008 |
resolution |
Resolution
|
2 |
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|
| 31 Dec 2007 |
officers |
New director appointed
|
2 |
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|
| 12 Dec 2007 |
officers |
New director appointed
|
1 |
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Total credits: 0
|
| 22 Nov 2007 |
annual-return |
Return made up to 28/10/07; full list of members
|
2 |
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Total credits: 0
|
| 20 Nov 2007 |
officers |
New secretary appointed
|
1 |
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Total credits: 0
|
| 16 Nov 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 16 Nov 2007 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 16 Nov 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 12 Nov 2007 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 22 Jun 2007 |
officers |
Director resigned
|
1 |
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|
| 02 Jun 2007 |
address |
Registered office changed on 02/06/07 from: 100 new bridge street london EC4V 6JA
|
1 |
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|
| 02 Jun 2007 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 22 May 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 17 Nov 2006 |
annual-return |
Return made up to 28/10/06; full list of members
|
6 |
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Total credits: 0
|
| 18 May 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 18 May 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 13 Apr 2006 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 12 Apr 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 12 Apr 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 16 Mar 2006 |
capital |
£ ic 252591535/3 08/02/06 £ sr 252591532@1=252591532
|
1 |
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|
| 08 Mar 2006 |
resolution |
Resolution
|
3 |
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Total credits: 0
|
| 02 Mar 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PARKFIN", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 02 Mar 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 02 Mar 2006 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 03 Feb 2006 |
change-of-name |
Certificate Re Registration Limited To Unlimited
|
1 |
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|
| 03 Feb 2006 |
incorporation |
Re Registration Memorandum Articles
|
26 |
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|
| 03 Feb 2006 |
reregistration |
Declaration of assent for reregistration to UNLTD
|
6 |
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|
| 03 Feb 2006 |
reregistration |
Members' assent for rereg from LTD to UNLTD
|
1 |
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|
| 03 Feb 2006 |
reregistration |
Application for reregistration from LTD to UNLTD
|
2 |
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|
| 25 Jan 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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Total credits: 0
|
| 22 Nov 2005 |
annual-return |
Return made up to 28/10/05; full list of members
|
6 |
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Total credits: 0
|
| 14 Sep 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 12 Sep 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PARKFIN", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2005 |
officers |
Director resigned
|
1 |
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|
| 12 Sep 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 12 Sep 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PARKFIN", this will cost 1 document credit.
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|
| 12 Sep 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PARKFIN", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2005 |
incorporation |
Memorandum Articles
|
7 |
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Total credits: 0
|
| 12 Aug 2005 |
resolution |
Resolution
|
28 |
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|
| 19 Jul 2005 |
accounts |
Annual Accounts
|
12 |
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|
| 23 Jun 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 23 Jun 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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Total credits: 0
|
| 18 Nov 2004 |
annual-return |
Return made up to 28/10/04; full list of members
|
6 |
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Total credits: 0
|
| 28 Apr 2004 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 07 Nov 2003 |
annual-return |
Return made up to 28/10/03; full list of members
|
6 |
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Total credits: 0
|
| 10 May 2003 |
accounts |
Annual Accounts
|
12 |
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|
| 19 Nov 2002 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 11 Nov 2002 |
annual-return |
Return made up to 28/10/02; full list of members
|
6 |
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You are about to purchase a company document for "PARKFIN", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2002 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 16 Sep 2002 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 23 Jul 2002 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 24 Jun 2002 |
auditors |
Auditors Resignation Company
|
3 |
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Total credits: 0
|
| 11 Feb 2002 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 18 Dec 2001 |
annual-return |
Return made up to 28/10/01; full list of members
|
6 |
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Total credits: 0
|
| 18 Dec 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PARKFIN", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PARKFIN", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PARKFIN", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PARKFIN", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2001 |
officers |
Director resigned
|
1 |
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|
| 15 Jun 2001 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 08 Nov 2000 |
annual-return |
Return made up to 28/10/00; full list of members
|
6 |
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You are about to purchase a company document for "PARKFIN", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2000 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 11 Sep 2000 |
annual-return |
Return made up to 28/10/99; full list of members
|
6 |
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You are about to purchase a company document for "PARKFIN", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2000 |
officers |
Secretary resigned
|
1 |
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|
| 04 Sep 2000 |
officers |
New secretary appointed
|
2 |
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|
| 24 Jul 2000 |
address |
Registered office changed on 24/07/00 from: 35 basinghall street london EC2V 7DB
|
1 |
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|
| 24 Jul 2000 |
officers |
Director resigned
|
1 |
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|
| 24 Jul 2000 |
officers |
Director resigned
|
1 |
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|
| 24 Jul 2000 |
officers |
New director appointed
|
2 |
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|
| 24 Jul 2000 |
officers |
New director appointed
|
2 |
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Total credits: 0
|