| 15 Feb 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 15 Nov 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 06 Sep 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 03 Aug 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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| 02 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 02 Aug 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 02 Aug 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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| 02 Aug 2010 |
resolution |
Resolution
|
1 |
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| 28 Jul 2009 |
annual-return |
Return made up to 28/07/09; full list of members
|
3 |
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| 02 Feb 2009 |
accounts |
Annual Accounts
|
13 |
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| 27 Jan 2009 |
officers |
Secretary's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL
|
1 |
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| 27 Jan 2009 |
officers |
Director's Change of Particulars / sarah cameron / 26/01/2009 / HouseName/Number was: 765, now: 2ND; Street was: finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL; Country was: england, now:
|
1 |
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| 27 Jan 2009 |
officers |
Director's Change of Particulars / donald broad / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL
|
1 |
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| 23 Jan 2009 |
address |
Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS
|
1 |
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| 22 Jan 2009 |
officers |
Director appointed mr donald andrew, robertson broad
|
1 |
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| 22 Jan 2009 |
officers |
Director appointed ms sarah louise cameron
|
1 |
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| 22 Jan 2009 |
officers |
Appointment Terminated Director david penn
|
1 |
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| 30 Sep 2008 |
officers |
Appointment Terminated Director susan o'brien
|
1 |
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| 19 Aug 2008 |
annual-return |
Return made up to 28/07/08; full list of members
|
3 |
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|
| 08 May 2008 |
accounts |
Annual Accounts
|
13 |
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|
| 28 Aug 2007 |
officers |
Director resigned
|
1 |
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| 28 Aug 2007 |
officers |
New director appointed
|
1 |
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| 09 Aug 2007 |
annual-return |
Return made up to 28/07/07; full list of members
|
2 |
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|
| 04 Jun 2007 |
accounts |
Annual Accounts
|
15 |
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| 21 Aug 2006 |
annual-return |
Return made up to 28/07/06; full list of members
|
2 |
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|
| 18 May 2006 |
accounts |
Annual Accounts
|
9 |
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| 06 Dec 2005 |
annual-return |
Return made up to 28/07/05; full list of members
|
5 |
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|
| 03 Jun 2005 |
accounts |
Annual Accounts
|
8 |
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|
| 05 Apr 2005 |
officers |
Secretary's particulars changed
|
1 |
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| 17 Sep 2004 |
capital |
Ad 28/07/00--------- £ si 99@1
|
2 |
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| 06 Sep 2004 |
officers |
Director resigned
|
1 |
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| 06 Sep 2004 |
officers |
Director resigned
|
1 |
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| 06 Sep 2004 |
officers |
Director resigned
|
1 |
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| 06 Sep 2004 |
officers |
New director appointed
|
2 |
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| 06 Sep 2004 |
officers |
New director appointed
|
2 |
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|
| 19 Aug 2004 |
annual-return |
Return made up to 28/07/04; full list of members
|
6 |
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|
| 18 May 2004 |
accounts |
Annual Accounts
|
7 |
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| 04 Sep 2003 |
annual-return |
Return made up to 28/07/03; full list of members
|
6 |
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|
| 21 Jul 2003 |
officers |
Director's particulars changed
|
1 |
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| 28 May 2003 |
accounts |
Annual Accounts
|
8 |
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|
| 20 Mar 2003 |
auditors |
Auditors Resignation Company
|
1 |
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| 16 Sep 2002 |
accounts |
Annual Accounts
|
8 |
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| 20 Aug 2002 |
annual-return |
Return made up to 28/07/02; full list of members
|
6 |
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|
| 05 Aug 2002 |
officers |
Director resigned
|
1 |
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|
| 05 Aug 2002 |
officers |
New director appointed
|
2 |
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| 07 Sep 2001 |
annual-return |
Return made up to 28/07/01; full list of members
|
6 |
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| 07 Sep 2001 |
officers |
Director resigned
|
1 |
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| 30 Aug 2001 |
officers |
Director's particulars changed
|
1 |
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| 24 Oct 2000 |
officers |
Director's particulars changed
|
1 |
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| 16 Oct 2000 |
officers |
New director appointed
|
1 |
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| 09 Aug 2000 |
officers |
New secretary appointed
|
1 |
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| 08 Aug 2000 |
officers |
Secretary resigned
|
1 |
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| 08 Aug 2000 |
officers |
Director resigned
|
1 |
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| 08 Aug 2000 |
officers |
New director appointed
|
1 |
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| 08 Aug 2000 |
officers |
New director appointed
|
1 |
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|
| 28 Jul 2000 |
incorporation |
Incorporation Company
|
16 |
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