| 10 May 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 10 Feb 2011 |
insolvency |
Liquidation Compulsory Return Final Meeting
|
1 |
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| 12 Apr 2007 |
insolvency |
Liquidation Compulsory Appointment Liquidator
|
1 |
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| 05 Apr 2007 |
address |
Registered office changed on 05/04/07 from: 1 kings avenue winchmore hill london N21 3NA
|
1 |
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| 01 Feb 2007 |
insolvency |
Liquidation In Administration Court Order Ending Administration
|
6 |
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| 24 Jan 2007 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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| 23 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 20 Dec 2006 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
9 |
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| 08 Nov 2006 |
insolvency |
Liquidation In Administration Statement Of Affairs
|
5 |
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| 01 Nov 2006 |
insolvency |
Liquidation In Administration Proposals
|
2 |
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| 15 Sep 2006 |
address |
Registered office changed on 15/09/06 from: bucklersbury house 6TH floor 11 walbrook london EC4N 8NH
|
1 |
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| 13 Sep 2006 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 13 Sep 2006 |
incorporation |
Memorandum Articles
|
7 |
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| 08 Sep 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 16 Aug 2006 |
officers |
Director resigned
|
1 |
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|
| 09 Aug 2006 |
officers |
Director resigned
|
1 |
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|
| 14 Jul 2006 |
officers |
New director appointed
|
2 |
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|
| 14 Jul 2006 |
officers |
New director appointed
|
2 |
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|
| 07 Jul 2006 |
officers |
Director resigned
|
1 |
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|
| 23 Feb 2006 |
annual-return |
Return made up to 12/02/06; full list of members
|
2 |
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|
| 17 Jun 2005 |
accounts |
Annual Accounts
|
11 |
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| 09 Jun 2005 |
annual-return |
Return made up to 12/02/05; full list of members
|
7 |
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|
| 09 Mar 2005 |
accounts |
Annual Accounts
|
11 |
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| 02 Dec 2004 |
address |
Registered office changed on 02/12/04 from: 41A chambers street hertford hertfordshire SG14 1PL
|
1 |
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|
| 17 Aug 2004 |
officers |
Director's particulars changed
|
1 |
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| 09 Mar 2004 |
annual-return |
Return made up to 12/02/04; full list of members
|
7 |
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|
| 17 Dec 2003 |
accounts |
Accounting reference date shortened from 29/02/04 to 30/09/03
|
1 |
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| 10 Dec 2003 |
address |
Registered office changed on 10/12/03 from: 1A the maltings railway place hertford hertfordshire SG13 7JT
|
1 |
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| 13 Aug 2003 |
capital |
Ad 24/07/03--------- £ si 200@1=200 £ ic 1/201
|
2 |
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|
| 16 Jul 2003 |
officers |
New director appointed
|
2 |
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|
| 30 May 2003 |
officers |
New director appointed
|
2 |
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|
| 12 May 2003 |
address |
Registered office changed on 12/05/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
|
1 |
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|
| 12 May 2003 |
officers |
New secretary appointed
|
2 |
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|
| 21 Feb 2003 |
officers |
Director resigned
|
1 |
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|
| 21 Feb 2003 |
officers |
Secretary resigned
|
1 |
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|
| 12 Feb 2003 |
incorporation |
Incorporation Company
|
13 |
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