| 01 Jul 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 01 Apr 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
4 |
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| 08 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 06 Feb 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 06 Feb 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 06 Feb 2013 |
resolution |
Resolution
|
1 |
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| 03 Sep 2012 |
accounts |
Annual Accounts
|
10 |
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| 12 Mar 2012 |
annual-return |
Annual Return
|
3 |
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| 12 Mar 2012 |
officers |
Change of particulars for director (Mr. James Lucien Nathaniel Myers)
|
2 |
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|
| 30 Mar 2011 |
accounts |
Annual Accounts
|
11 |
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| 14 Feb 2011 |
annual-return |
Annual Return
|
3 |
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| 13 Feb 2011 |
officers |
Change of particulars for secretary (Brian John Shergold)
|
1 |
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| 06 Sep 2010 |
accounts |
Amended Accounts
|
10 |
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| 26 Aug 2010 |
accounts |
Annual Accounts
|
10 |
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| 23 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 20 Mar 2010 |
annual-return |
Annual Return
|
4 |
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| 20 Mar 2010 |
officers |
Change of particulars for director (Mr. James Lucien Nathaniel Myers)
|
2 |
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| 25 Sep 2009 |
accounts |
Annual Accounts
|
10 |
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| 26 Mar 2009 |
accounts |
Annual Accounts
|
12 |
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| 19 Feb 2009 |
annual-return |
Return made up to 11/02/09; no change of members
|
4 |
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| 17 Feb 2009 |
address |
Registered office changed on 17/02/2009 from 86 highgate road london NW5 1PB
|
1 |
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| 17 Feb 2009 |
officers |
Appointment terminated secretary paula myers
|
1 |
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| 17 Feb 2009 |
officers |
Secretary appointed brian john shergold
|
1 |
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| 05 Mar 2008 |
annual-return |
Return made up to 14/01/08; no change of members
|
6 |
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| 01 Mar 2008 |
accounts |
Annual Accounts
|
7 |
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| 29 Nov 2007 |
accounts |
Accounting reference date shortened from 31/01/08 to 30/11/07
|
1 |
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| 23 Mar 2007 |
annual-return |
Return made up to 14/01/07; full list of members
|
6 |
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| 05 Dec 2006 |
accounts |
Annual Accounts
|
7 |
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| 28 Sep 2006 |
accounts |
Annual Accounts
|
5 |
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| 10 Mar 2006 |
annual-return |
Return made up to 14/01/06; full list of members
|
6 |
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| 10 Jan 2005 |
annual-return |
Return made up to 14/01/05; full list of members
|
6 |
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| 15 Nov 2004 |
accounts |
Annual Accounts
|
5 |
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| 01 Apr 2004 |
capital |
Ad 14/01/03--------- £ si 1@1
|
2 |
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| 30 Mar 2004 |
annual-return |
Return made up to 14/01/04; full list of members
|
6 |
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| 14 Nov 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 17 Feb 2003 |
officers |
Director resigned
|
1 |
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| 17 Feb 2003 |
officers |
Secretary resigned
|
1 |
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| 17 Feb 2003 |
officers |
New director appointed
|
2 |
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| 17 Feb 2003 |
officers |
New secretary appointed
|
2 |
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| 26 Jan 2003 |
address |
Registered office changed on 26/01/03 from: 120 east road london N1 6AA
|
1 |
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| 14 Jan 2003 |
incorporation |
Incorporation Company
|
16 |
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