26 Jan 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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13 Oct 2009 |
gazette |
Gazette Notice Voluntary
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1 |
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23 Sep 2009 |
dissolution |
Application for striking-off
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1 |
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12 Jun 2009 |
annual-return |
Return made up to 28/05/09; full list of members
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4 |
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11 Jun 2009 |
officers |
Director and Secretary's Change of Particulars / jane headland / 01/01/2009 / HouseName/Number was: , now: 84; Street was: 5 via sant agostino, now: bedford avenue; Post Town was: firenze, now: london; Post Code was: 50125, now: WC1B 3AE; Country was: italy, now: united kingdom
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1 |
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10 Mar 2009 |
accounts |
Annual Accounts
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1 |
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04 Jul 2008 |
annual-return |
Return made up to 28/05/08; full list of members
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4 |
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03 Feb 2008 |
accounts |
Annual Accounts
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1 |
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01 Jun 2007 |
annual-return |
Return made up to 28/05/07; full list of members
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2 |
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23 Jan 2007 |
accounts |
Annual Accounts
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1 |
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05 Jun 2006 |
annual-return |
Return made up to 28/05/06; full list of members
|
2 |
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05 Jun 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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26 Jan 2006 |
accounts |
Annual Accounts
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1 |
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02 Jul 2005 |
annual-return |
Return made up to 28/05/05; full list of members
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5 |
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18 Jun 2004 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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11 Jun 2004 |
annual-return |
Return made up to 28/05/04; full list of members
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5 |
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10 Jun 2004 |
accounts |
Annual Accounts
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2 |
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11 Jul 2003 |
annual-return |
Return made up to 28/05/03; full list of members
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5 |
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24 Jun 2003 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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16 Jun 2003 |
accounts |
Annual Accounts
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1 |
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26 Mar 2003 |
accounts |
Annual Accounts
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1 |
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11 Jul 2002 |
annual-return |
Return made up to 28/05/02; full list of members
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6 |
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11 Jul 2002 |
accounts |
Annual Accounts
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2 |
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12 Jun 2001 |
accounts |
Annual Accounts
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1 |
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04 Jun 2001 |
annual-return |
Return made up to 28/05/01; full list of members
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6 |
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01 May 2001 |
capital |
Ad 09/04/01--------- £ si 98@1=98 £ ic 2/100
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2 |
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17 Apr 2001 |
change-of-name |
Certificate Change Of Name Company
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2 |
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05 Jun 2000 |
annual-return |
Return made up to 28/05/00; full list of members
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6 |
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30 Mar 2000 |
accounts |
Annual Accounts
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1 |
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06 Jun 1999 |
annual-return |
Return made up to 28/05/99; full list of members
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6 |
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07 Aug 1998 |
address |
Registered office changed on 07/08/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
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1 |
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07 Aug 1998 |
officers |
Secretary resigned
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1 |
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07 Aug 1998 |
officers |
Director resigned
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1 |
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07 Aug 1998 |
officers |
New director appointed
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2 |
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07 Aug 1998 |
officers |
New director appointed
|
3 |
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07 Aug 1998 |
officers |
New secretary appointed
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2 |
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29 Jul 1998 |
resolution |
Resolution
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0 |
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29 Jul 1998 |
resolution |
Resolution
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29 Jul 1998 |
resolution |
Resolution
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13 |
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29 Jul 1998 |
capital |
£ nc 100/1000 24/07/98
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1 |
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22 Jul 1998 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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28 May 1998 |
incorporation |
Incorporation Company
|
16 |
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