| 10 Dec 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Sep 2015 |
insolvency |
Liquidation Compulsory Completion
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1 |
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| 02 Jun 2014 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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| 14 May 2014 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 01 Apr 2014 |
gazette |
Gazette Notice Compulsary
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1 |
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| 19 Dec 2013 |
annual-return |
Annual Return
|
6 |
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| 19 Dec 2013 |
officers |
Termination of appointment of director
|
1 |
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| 19 Dec 2013 |
officers |
Termination of appointment of director (Lee Dixon)
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1 |
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| 19 Dec 2013 |
officers |
Change of particulars for director (Lee Michael Dixon)
|
2 |
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| 19 Dec 2013 |
officers |
Change of particulars for director (Nicola Hitchcock)
|
2 |
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| 19 Dec 2013 |
officers |
Change of particulars for corporate secretary (Hazlitt Nominees Limited)
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1 |
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| 26 Nov 2013 |
officers |
Termination of appointment of director (Robert Angus)
|
1 |
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| 21 Dec 2012 |
accounts |
Annual Accounts
|
5 |
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| 23 Nov 2012 |
annual-return |
Annual Return
|
6 |
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|
| 21 Nov 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 23 Aug 2011 |
annual-return |
Annual Return
|
6 |
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| 01 Feb 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 20 Sep 2010 |
annual-return |
Annual Return
|
6 |
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| 23 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 30 Oct 2009 |
annual-return |
Annual Return
|
4 |
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| 09 Oct 2009 |
officers |
Change of particulars for director (Mr Robert Bruce Harris Angus)
|
2 |
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| 16 Feb 2009 |
accounts |
Annual Accounts
|
5 |
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| 28 Nov 2008 |
annual-return |
Return made up to 21/08/08; full list of members
|
4 |
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| 03 Jul 2008 |
officers |
Appointment terminated director garrey dawson
|
1 |
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| 09 Apr 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 14 Sep 2007 |
accounts |
Annual Accounts
|
12 |
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| 03 Sep 2007 |
annual-return |
Return made up to 21/08/07; full list of members
|
3 |
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| 03 Oct 2006 |
annual-return |
Return made up to 21/08/06; full list of members
|
3 |
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| 29 Sep 2006 |
officers |
New director appointed
|
1 |
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| 02 Feb 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 28 Oct 2005 |
officers |
New director appointed
|
2 |
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|
| 28 Oct 2005 |
annual-return |
Return made up to 21/08/05; full list of members
|
7 |
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| 09 Sep 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 17 Jun 2005 |
address |
Registered office changed on 17/06/05 from: 65 duke street london W1K 5NT
|
1 |
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| 07 Feb 2005 |
officers |
Director resigned
|
1 |
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| 06 Dec 2004 |
annual-return |
Return made up to 21/08/04; full list of members
|
7 |
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|
| 29 Nov 2004 |
accounts |
Annual Accounts
|
10 |
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|
| 15 Apr 2004 |
officers |
Director's particulars changed
|
1 |
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|
| 04 Feb 2004 |
accounts |
Annual Accounts
|
11 |
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| 06 Oct 2003 |
annual-return |
Return made up to 21/08/03; full list of members
|
7 |
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|
| 14 Apr 2003 |
accounts |
Annual Accounts
|
12 |
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| 04 Feb 2003 |
accounts |
Accounting reference date shortened from 31/08/02 to 31/03/02
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1 |
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| 01 Nov 2002 |
annual-return |
Return made up to 21/08/02; full list of members
|
7 |
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| 27 Oct 2002 |
address |
Registered office changed on 27/10/02 from: 7 bath place london EC2A 3DR
|
1 |
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| 15 Nov 2001 |
capital |
Ad 16/10/01--------- £ si 89@1=89 £ ic 1/90
|
2 |
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| 02 Oct 2001 |
address |
Registered office changed on 02/10/01 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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|
| 02 Oct 2001 |
officers |
New secretary appointed
|
2 |
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|
| 02 Oct 2001 |
officers |
New director appointed
|
2 |
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|
| 02 Oct 2001 |
officers |
New director appointed
|
2 |
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|
| 02 Oct 2001 |
officers |
New director appointed
|
2 |
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|
| 28 Sep 2001 |
officers |
Director resigned
|
1 |
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| 28 Sep 2001 |
officers |
Secretary resigned
|
1 |
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|
| 21 Aug 2001 |
incorporation |
Incorporation Company
|
13 |
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