| 27 Feb 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 27 Nov 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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| 27 Nov 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 23 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 Jan 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 19 Jan 2012 |
resolution |
Resolution
|
1 |
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| 19 Jan 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 09 Nov 2011 |
annual-return |
Annual Return
|
6 |
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| 14 Sep 2011 |
miscellaneous |
Miscellaneous
|
1 |
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| 08 Mar 2011 |
accounts |
Annual Accounts
|
9 |
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|
| 15 Dec 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 02 Nov 2010 |
annual-return |
Annual Return
|
6 |
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| 05 Mar 2010 |
accounts |
Annual Accounts
|
10 |
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|
| 09 Dec 2009 |
annual-return |
Annual Return
|
5 |
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| 06 Dec 2009 |
officers |
Change of particulars for director (Timothy Claude Garnham)
|
2 |
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| 05 Dec 2009 |
officers |
Change of particulars for director (Salmaan Hasan)
|
2 |
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| 01 Dec 2009 |
officers |
Change of particulars for secretary (Ivan Howard Ezekiel)
|
1 |
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| 01 Dec 2009 |
officers |
Change of particulars for director (Ivan Howard Ezekiel)
|
2 |
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| 20 Mar 2009 |
accounts |
Annual Accounts
|
10 |
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| 01 Dec 2008 |
officers |
Appointment Terminated Director edward moody
|
1 |
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| 18 Nov 2008 |
annual-return |
Return made up to 31/10/08; full list of members
|
4 |
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| 04 Mar 2008 |
officers |
Director's Change of Particulars / timothy garnham / 15/02/2008 / HouseName/Number was: , now: town farm cottage; Street was: moat barn, now: little missenden; Area was: kingshill road, four ashes, now: ; Post Town was: high wycombe, now: amersham; Post Code was: HP15 6LH, now: HP7 0QX
|
1 |
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| 15 Jan 2008 |
accounts |
Annual Accounts
|
10 |
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| 14 Nov 2007 |
annual-return |
Return made up to 31/10/07; full list of members
|
3 |
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| 09 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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| 09 Nov 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 02 Nov 2007 |
address |
Location of register of members
|
1 |
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| 10 Oct 2007 |
address |
Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR
|
1 |
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| 07 Feb 2007 |
accounts |
Annual Accounts
|
10 |
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|
| 23 Nov 2006 |
annual-return |
Return made up to 31/10/06; full list of members
|
3 |
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| 21 Nov 2006 |
address |
Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR
|
1 |
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|
| 25 Jan 2006 |
accounts |
Annual Accounts
|
11 |
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|
| 23 Jan 2006 |
officers |
Director resigned
|
1 |
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| 06 Dec 2005 |
annual-return |
Return made up to 31/10/05; full list of members
|
3 |
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|
| 20 Oct 2005 |
officers |
New director appointed
|
2 |
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| 20 Oct 2005 |
officers |
Director resigned
|
1 |
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|
| 08 Aug 2005 |
officers |
New director appointed
|
4 |
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|
| 19 Apr 2005 |
accounts |
Annual Accounts
|
11 |
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|
| 16 Nov 2004 |
annual-return |
Return made up to 31/10/04; full list of members
|
6 |
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|
| 26 Jan 2004 |
accounts |
Annual Accounts
|
10 |
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|
| 17 Nov 2003 |
annual-return |
Return made up to 31/10/03; full list of members
|
6 |
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|
| 17 Nov 2003 |
capital |
Ad 10/11/03--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 31 May 2003 |
auditors |
Auditors Resignation Company
|
2 |
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|
| 13 Dec 2002 |
accounts |
Annual Accounts
|
10 |
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|
| 26 Nov 2002 |
annual-return |
Return made up to 31/10/02; full list of members
|
6 |
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|
| 16 Jan 2002 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 09 Jan 2002 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 22 Nov 2001 |
annual-return |
Return made up to 31/10/01; full list of members
|
6 |
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|
| 05 Jan 2001 |
accounts |
Annual Accounts
|
11 |
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|
| 23 Nov 2000 |
annual-return |
Return made up to 31/10/00; full list of members
|
6 |
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|
| 19 May 2000 |
incorporation |
Memorandum Articles
|
8 |
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| 19 May 2000 |
resolution |
Resolution
|
1 |
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| 05 May 2000 |
address |
Location of register of members
|
1 |
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|
| 25 Mar 2000 |
mortgage |
Particulars of mortgage/charge
|
11 |
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|
| 21 Mar 2000 |
accounts |
Accounting reference date shortened from 31/01/01 to 30/06/00
|
1 |
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|
| 21 Mar 2000 |
officers |
New director appointed
|
4 |
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|
| 23 Feb 2000 |
officers |
Secretary resigned
|
1 |
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|
| 23 Feb 2000 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 14 Feb 2000 |
officers |
Secretary resigned
|
1 |
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|
| 14 Feb 2000 |
officers |
Director resigned
|
1 |
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|
| 14 Feb 2000 |
address |
Registered office changed on 14/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
|
1 |
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| 14 Feb 2000 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
| 14 Feb 2000 |
officers |
New director appointed
|
3 |
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|
| 11 Jan 2000 |
incorporation |
Incorporation Company
|
13 |
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