| 06 Dec 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 06 Sep 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
24 |
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| 06 Sep 2011 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
24 |
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| 16 Mar 2011 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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| 16 Mar 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
16 |
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| 02 Mar 2011 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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| 06 Oct 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
21 |
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| 26 Jul 2010 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
8 |
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| 30 Apr 2010 |
insolvency |
Liquidation In Administration Proposals
|
25 |
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| 09 Apr 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
44 |
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| 23 Mar 2010 |
insolvency |
Liquidation In Administration Appointment Of Replacement Additional Administrator
|
1 |
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| 12 Mar 2010 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 12 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 15 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 15 Feb 2010 |
officers |
Appointment of director (Richard Miles Andrew Horlick)
|
3 |
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| 20 Nov 2009 |
officers |
Termination of appointment of secretary (Maria Tikhonova)
|
2 |
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|
| 27 Oct 2009 |
accounts |
Annual Accounts
|
2 |
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| 07 Sep 2009 |
officers |
Director's Change of Particulars / saleem miyan / 14/08/2009 / HouseName/Number was: , now: woodgate 8; Street was: 26 walsingham gardens, now: oakfoeld road; Post Town was: epsom, now: ashtead; Post Code was: KT19 0LU, now: KT21 2RE
|
1 |
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| 18 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
7 |
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| 17 Aug 2009 |
capital |
Ad 26/02/09 gbp si 130490@0.1=13049 gbp ic 1/13050
|
3 |
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| 14 Aug 2009 |
accounts |
Accounting reference date shortened from 31/07/2009 to 31/12/2008
|
1 |
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| 31 Jul 2009 |
officers |
Appointment Terminated Director andrew alderson
|
1 |
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| 09 May 2009 |
capital |
S-div
|
1 |
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| 09 May 2009 |
resolution |
Resolution
|
2 |
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|
| 09 May 2009 |
capital |
Nc inc already adjusted 20/04/09
|
1 |
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|
| 09 May 2009 |
resolution |
Resolution
|
2 |
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|
| 27 Apr 2009 |
officers |
Secretary appointed maria tikhonova
|
1 |
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| 27 Apr 2009 |
officers |
Director appointed christopher mark edwards
|
1 |
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| 27 Apr 2009 |
officers |
Appointment Terminated Secretary femke simon
|
1 |
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|
| 15 Apr 2009 |
incorporation |
Memorandum Articles
|
5 |
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|
| 09 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 08 Apr 2009 |
officers |
Director appointed saleem miyan
|
2 |
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| 31 Mar 2009 |
officers |
Director appointed timothy piers horlick
|
2 |
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| 24 Feb 2009 |
officers |
Secretary appointed ms femke simon
|
1 |
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| 24 Feb 2009 |
officers |
Director appointed mr francis timothy firmstone
|
1 |
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|
| 24 Feb 2009 |
officers |
Appointment Terminated Secretary michelle frampton
|
1 |
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| 24 Feb 2009 |
annual-return |
Return made up to 23/02/09; full list of members
|
3 |
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| 23 Feb 2009 |
officers |
Director appointed mr andrew barrie alderson
|
1 |
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| 23 Feb 2009 |
officers |
Appointment Terminated Director adam frampton
|
1 |
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|
| 04 Nov 2008 |
incorporation |
Memorandum Articles
|
6 |
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|
| 23 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 01 Sep 2008 |
accounts |
Annual Accounts
|
2 |
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|
| 21 Aug 2008 |
annual-return |
Return made up to 09/07/08; full list of members
|
3 |
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|
| 20 May 2008 |
accounts |
Annual Accounts
|
2 |
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|
| 11 Feb 2008 |
annual-return |
Return made up to 09/07/07; full list of members
|
2 |
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|
| 11 Feb 2008 |
officers |
New secretary appointed
|
1 |
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| 11 Feb 2008 |
address |
Registered office changed on 11/02/08 from: 60 summerheath road hailsham east sussex BN27 3DR
|
1 |
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|
| 11 Feb 2008 |
officers |
Director resigned
|
1 |
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|
| 11 Feb 2008 |
officers |
Secretary resigned
|
1 |
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|
| 11 Feb 2008 |
address |
Location of debenture register
|
1 |
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|
| 11 Feb 2008 |
address |
Location of register of members
|
1 |
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|
| 20 Dec 2006 |
accounts |
Annual Accounts
|
5 |
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|
| 27 Jul 2006 |
annual-return |
Return made up to 09/07/06; full list of members
|
2 |
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|
| 03 Jun 2006 |
accounts |
Annual Accounts
|
5 |
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|
| 19 Jan 2006 |
annual-return |
Return made up to 09/07/05; full list of members
|
2 |
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|
| 04 Feb 2005 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 15 Dec 2004 |
annual-return |
Return made up to 09/07/04; full list of members
|
7 |
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|
| 19 Apr 2004 |
accounts |
Annual Accounts
|
4 |
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|
| 06 Mar 2004 |
annual-return |
Return made up to 09/07/03; full list of members
|
7 |
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|
| 20 Jan 2003 |
accounts |
Annual Accounts
|
1 |
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|
| 15 Oct 2002 |
annual-return |
Return made up to 09/07/02; full list of members
|
7 |
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|
| 20 Feb 2002 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 08 Aug 2001 |
officers |
New director appointed
|
2 |
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|
| 12 Jul 2001 |
officers |
Secretary resigned
|
1 |
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|
| 12 Jul 2001 |
officers |
Director resigned
|
1 |
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|
| 09 Jul 2001 |
incorporation |
Incorporation Company
|
11 |
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