| 09 Jul 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Apr 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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| 27 Sep 2012 |
address |
Change Sail Address Company
|
2 |
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| 21 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 20 Aug 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 20 Aug 2012 |
insolvency |
Liquidation Resolution Miscellaneous
|
2 |
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| 20 Aug 2012 |
resolution |
Resolution
|
2 |
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| 20 Aug 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 30 Dec 2011 |
annual-return |
Annual Return
|
5 |
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| 06 Jul 2011 |
accounts |
Annual Accounts
|
11 |
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| 04 Jan 2011 |
annual-return |
Annual Return
|
5 |
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|
| 08 Jul 2010 |
accounts |
Annual Accounts
|
11 |
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| 18 Mar 2010 |
officers |
Appointment of director (Steven James Penketh)
|
3 |
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| 16 Mar 2010 |
officers |
Termination of appointment of director (Scott Forrest)
|
2 |
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| 08 Jan 2010 |
annual-return |
Annual Return
|
5 |
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| 08 Jan 2010 |
officers |
Change of particulars for corporate director (Ldc Securitisation Director No 4 Limited)
|
2 |
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| 08 Jan 2010 |
officers |
Change of particulars for corporate director (Ldc Securitisation Director No 3 Limited)
|
2 |
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| 08 Jan 2010 |
officers |
Change of particulars for corporate secretary (Law Debenture Corporate Services Ltd)
|
2 |
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| 08 Oct 2009 |
accounts |
Annual Accounts
|
11 |
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| 31 Dec 2008 |
officers |
Director's Change of Particulars / scott forrest / 31/12/2008 / HouseName/Number was: , now: 18; Street was: 28 ashburnham loan, now: ashburnham loan
|
1 |
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| 31 Dec 2008 |
annual-return |
Return made up to 13/12/08; full list of members
|
4 |
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| 02 Jul 2008 |
accounts |
Annual Accounts
|
10 |
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| 19 Feb 2008 |
officers |
Director resigned
|
1 |
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| 19 Feb 2008 |
officers |
New director appointed
|
2 |
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|
| 09 Jan 2008 |
annual-return |
Return made up to 13/12/07; full list of members
|
2 |
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| 02 Nov 2007 |
accounts |
Annual Accounts
|
11 |
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|
| 11 Jan 2007 |
annual-return |
Return made up to 13/12/06; full list of members
|
2 |
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|
| 09 May 2006 |
accounts |
Annual Accounts
|
9 |
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|
| 10 Mar 2006 |
officers |
New director appointed
|
2 |
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|
| 10 Mar 2006 |
officers |
Director resigned
|
1 |
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|
| 06 Jan 2006 |
annual-return |
Return made up to 13/12/05; full list of members
|
2 |
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|
| 09 Apr 2005 |
accounts |
Annual Accounts
|
7 |
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|
| 10 Jan 2005 |
annual-return |
Return made up to 13/12/04; full list of members
|
7 |
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|
| 29 Sep 2004 |
accounts |
Accounting reference date extended from 15/11/04 to 31/12/04
|
1 |
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| 19 Feb 2004 |
accounts |
Annual Accounts
|
7 |
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|
| 06 Jan 2004 |
annual-return |
Return made up to 13/12/03; full list of members
|
7 |
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|
| 25 Oct 2003 |
officers |
Director resigned
|
1 |
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|
| 25 Oct 2003 |
officers |
New director appointed
|
2 |
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|
| 18 Mar 2003 |
officers |
New director appointed
|
3 |
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|
| 18 Mar 2003 |
officers |
New director appointed
|
3 |
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|
| 18 Mar 2003 |
officers |
Secretary resigned
|
1 |
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| 18 Mar 2003 |
officers |
Director resigned
|
1 |
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|
| 18 Mar 2003 |
officers |
Director resigned
|
1 |
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|
| 18 Mar 2003 |
officers |
New secretary appointed
|
2 |
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|
| 18 Mar 2003 |
officers |
New director appointed
|
2 |
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|
| 18 Mar 2003 |
address |
Registered office changed on 18/03/03 from: 200 aldersgate street london EC1A 4JJ
|
1 |
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| 18 Mar 2003 |
accounts |
Accounting reference date shortened from 31/12/03 to 15/11/03
|
1 |
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|
| 13 Mar 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 13 Dec 2002 |
incorporation |
Incorporation Company
|
25 |
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