| 17 Apr 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 17 Jan 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 15 Dec 2017 |
capital |
Return of Allotment of shares
|
3 |
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| 13 Dec 2017 |
capital |
Return of Allotment of shares
|
3 |
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| 05 May 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 25 Apr 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 25 Apr 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 25 Apr 2017 |
resolution |
Resolution
|
1 |
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| 19 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 29 Apr 2016 |
annual-return |
Annual Return
|
5 |
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| 19 Feb 2016 |
accounts |
Annual Accounts
|
4 |
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|
| 14 Aug 2015 |
accounts |
Annual Accounts
|
4 |
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|
| 06 May 2015 |
annual-return |
Annual Return
|
5 |
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|
| 11 Aug 2014 |
accounts |
Annual Accounts
|
4 |
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| 29 Apr 2014 |
annual-return |
Annual Return
|
5 |
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| 29 Apr 2014 |
officers |
Change of particulars for director (William Damian Cid De La Paz)
|
2 |
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|
| 25 Sep 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 20 May 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
2 |
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| 14 May 2013 |
annual-return |
Annual Return
|
5 |
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|
| 31 Jan 2013 |
accounts |
Annual Accounts
|
4 |
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| 09 Jul 2012 |
annual-return |
Annual Return
|
5 |
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| 27 Jan 2012 |
accounts |
Annual Accounts
|
4 |
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| 20 May 2011 |
annual-return |
Annual Return
|
5 |
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| 23 Feb 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 26 Apr 2010 |
annual-return |
Annual Return
|
5 |
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| 23 Apr 2010 |
officers |
Change of particulars for corporate director (Finsbury Corporate Services Limited)
|
2 |
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| 23 Apr 2010 |
officers |
Change of particulars for corporate secretary (Finsbury Secretaries Limited)
|
2 |
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| 27 Jan 2010 |
accounts |
Annual Accounts
|
4 |
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| 24 Apr 2009 |
annual-return |
Return made up to 23/04/09; full list of members
|
3 |
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| 25 Feb 2009 |
accounts |
Annual Accounts
|
4 |
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| 18 Feb 2009 |
address |
Registered office changed on 18/02/2009 from anmersh house 40 anmersh grove stanmore middlesex HA7 1PA
|
1 |
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| 02 Oct 2008 |
officers |
Director appointed william damian cid de la paz
|
3 |
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| 08 May 2008 |
annual-return |
Return made up to 23/04/08; full list of members
|
3 |
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| 03 Jan 2008 |
accounts |
Annual Accounts
|
4 |
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| 26 Apr 2007 |
annual-return |
Return made up to 23/04/07; full list of members
|
2 |
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| 24 Jan 2007 |
accounts |
Annual Accounts
|
4 |
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| 03 May 2006 |
annual-return |
Return made up to 23/04/06; full list of members
|
2 |
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| 01 Mar 2006 |
accounts |
Annual Accounts
|
4 |
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| 27 Apr 2005 |
annual-return |
Return made up to 23/04/05; full list of members
|
2 |
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|
| 20 Sep 2004 |
accounts |
Annual Accounts
|
4 |
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|
| 05 May 2004 |
annual-return |
Return made up to 23/04/04; full list of members
|
6 |
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|
| 19 Feb 2004 |
accounts |
Annual Accounts
|
4 |
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|
| 17 May 2003 |
annual-return |
Return made up to 23/04/03; full list of members
|
6 |
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| 27 Mar 2003 |
officers |
New secretary appointed
|
2 |
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|
| 27 Mar 2003 |
officers |
Director resigned
|
1 |
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| 27 Mar 2003 |
officers |
Secretary resigned
|
1 |
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|
| 27 Mar 2003 |
officers |
New director appointed
|
3 |
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|
| 27 Mar 2003 |
accounts |
Annual Accounts
|
3 |
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|
| 10 May 2002 |
annual-return |
Return made up to 23/04/02; full list of members
|
6 |
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| 12 Feb 2002 |
address |
Registered office changed on 12/02/02 from: 14TH floor york house empire way wembley middlesex HA9 0PA
|
1 |
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| 19 Oct 2001 |
capital |
Ad 26/09/01--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 28 Sep 2001 |
officers |
Secretary resigned
|
1 |
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| 28 Sep 2001 |
officers |
Director resigned
|
1 |
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|
| 28 Sep 2001 |
officers |
New secretary appointed
|
2 |
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|
| 28 Sep 2001 |
officers |
New director appointed
|
4 |
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|
| 08 Jul 2001 |
officers |
Secretary resigned
|
1 |
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|
| 08 Jul 2001 |
officers |
Director resigned
|
1 |
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|
| 08 Jul 2001 |
officers |
New secretary appointed
|
2 |
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|
| 08 Jul 2001 |
officers |
New director appointed
|
2 |
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| 14 May 2001 |
address |
Registered office changed on 14/05/01 from: 788-790 finchley road london NW11 7TJ
|
1 |
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| 23 Apr 2001 |
incorporation |
Incorporation Company
|
18 |
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