| 09 Feb 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Nov 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 01 Dec 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 20 Jan 2014 |
officers |
Change of particulars for director (Mr Kelvin James Campbell)
|
2 |
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| 19 Dec 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 01 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 31 Oct 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 31 Oct 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 31 Oct 2012 |
resolution |
Resolution
|
1 |
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| 29 Mar 2012 |
annual-return |
Annual Return
|
8 |
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|
| 02 Feb 2012 |
accounts |
Annual Accounts
|
4 |
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| 25 May 2011 |
annual-return |
Annual Return
|
8 |
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| 02 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 06 May 2010 |
annual-return |
Annual Return
|
7 |
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|
| 26 Jan 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 14 Apr 2009 |
officers |
Appointment terminated director simon carne
|
1 |
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| 08 Apr 2009 |
annual-return |
Return made up to 06/03/09; full list of members
|
5 |
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|
| 03 Mar 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 13 Oct 2008 |
officers |
Director's change of particulars / john dales / 13/10/2008
|
1 |
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| 12 Jun 2008 |
annual-return |
Return made up to 06/03/08; full list of members
|
5 |
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|
| 09 May 2008 |
officers |
Director's change of particulars / kelvin campbell / 28/04/2008
|
1 |
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| 05 Mar 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 11 Apr 2007 |
annual-return |
Return made up to 06/03/07; full list of members
|
4 |
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|
| 07 Mar 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 23 Mar 2006 |
annual-return |
Return made up to 06/03/06; full list of members
|
4 |
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|
| 23 Mar 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 20 Mar 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 02 Mar 2006 |
accounts |
Annual Accounts
|
5 |
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|
| 08 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 04 May 2005 |
annual-return |
Return made up to 06/03/05; full list of members
|
6 |
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|
| 22 Mar 2005 |
officers |
New director appointed
|
2 |
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|
| 22 Mar 2005 |
officers |
New director appointed
|
2 |
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|
| 22 Mar 2005 |
officers |
New director appointed
|
2 |
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|
| 22 Mar 2005 |
officers |
New director appointed
|
2 |
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|
| 01 Feb 2005 |
accounts |
Annual Accounts
|
5 |
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|
| 19 Apr 2004 |
annual-return |
Return made up to 06/03/04; full list of members
|
3 |
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|
| 25 Nov 2003 |
accounts |
Accounting reference date extended from 31/03/04 to 30/04/04
|
1 |
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| 06 Nov 2003 |
address |
Registered office changed on 06/11/03 from: 40 welbeck street london W1G 8LN
|
1 |
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| 01 Oct 2003 |
officers |
Secretary resigned
|
1 |
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|
| 01 Oct 2003 |
officers |
New secretary appointed
|
1 |
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|
| 26 Jun 2003 |
capital |
Ad 13/05/03--------- £ si 500@1=500 £ ic 500/1000
|
2 |
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| 26 Jun 2003 |
capital |
Ad 11/04/03--------- £ si 499@1=499 £ ic 1/500
|
2 |
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|
| 20 May 2003 |
resolution |
Resolution
|
1 |
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|
| 19 May 2003 |
officers |
New secretary appointed
|
2 |
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|
| 19 May 2003 |
officers |
Secretary resigned
|
1 |
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|
| 19 Mar 2003 |
officers |
New secretary appointed
|
2 |
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|
| 19 Mar 2003 |
officers |
New director appointed
|
2 |
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|
| 19 Mar 2003 |
officers |
Secretary resigned
|
1 |
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|
| 19 Mar 2003 |
officers |
Director resigned
|
1 |
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|
| 06 Mar 2003 |
incorporation |
Incorporation Company
|
16 |
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