| 22 May 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Feb 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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| 07 Oct 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
36 |
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| 03 Oct 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
36 |
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| 02 Oct 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
26 |
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| 09 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 09 Aug 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 09 Aug 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 09 Aug 2012 |
resolution |
Resolution
|
1 |
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| 22 Feb 2012 |
officers |
Termination of appointment of secretary (Philip Beale)
|
2 |
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| 20 Dec 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 07 Oct 2011 |
officers |
Termination of appointment of director (Philip Beale)
|
2 |
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| 23 Jun 2011 |
annual-return |
Annual Return
|
6 |
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|
| 04 Jan 2011 |
accounts |
Annual Accounts
|
14 |
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| 11 Jun 2010 |
annual-return |
Annual Return
|
5 |
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|
| 29 Jan 2010 |
accounts |
Annual Accounts
|
14 |
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|
| 10 Dec 2009 |
officers |
Appointment of director (Mrs Mary Margaret Durkan)
|
2 |
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| 30 Nov 2009 |
officers |
Termination of appointment of director (Madeleine White)
|
1 |
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| 15 Jun 2009 |
annual-return |
Return made up to 10/06/09; full list of members
|
4 |
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| 24 Mar 2009 |
officers |
Appointment terminated director phillip clymer
|
1 |
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| 06 Feb 2009 |
accounts |
Annual Accounts
|
14 |
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| 25 Nov 2008 |
officers |
Director appointed ms madeleine white
|
1 |
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| 24 Nov 2008 |
accounts |
Accounting reference date extended from 31/12/2008 to 31/03/2009
|
1 |
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| 24 Nov 2008 |
officers |
Director appointed mr philip beale
|
1 |
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| 24 Nov 2008 |
officers |
Appointment terminated director jane turner
|
1 |
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| 11 Jun 2008 |
annual-return |
Return made up to 10/06/08; full list of members
|
4 |
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|
| 15 Aug 2007 |
accounts |
Annual Accounts
|
14 |
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|
| 15 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 15 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 12 Jun 2007 |
annual-return |
Return made up to 10/06/07; full list of members
|
2 |
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|
| 20 Feb 2007 |
officers |
New director appointed
|
4 |
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|
| 20 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 02 Feb 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 26 Jul 2006 |
accounts |
Annual Accounts
|
12 |
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|
| 20 Jun 2006 |
annual-return |
Return made up to 10/06/06; full list of members
|
2 |
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|
| 13 Feb 2006 |
officers |
Director resigned
|
1 |
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|
| 28 Oct 2005 |
accounts |
Annual Accounts
|
10 |
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|
| 22 Jun 2005 |
annual-return |
Return made up to 10/06/05; full list of members
|
3 |
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|
| 02 Nov 2004 |
accounts |
Annual Accounts
|
9 |
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|
| 20 Oct 2004 |
officers |
New director appointed
|
2 |
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|
| 29 Jun 2004 |
annual-return |
Return made up to 10/06/04; full list of members
|
7 |
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| 01 Apr 2004 |
accounts |
Accounting reference date shortened from 30/06/04 to 31/12/03
|
1 |
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| 13 Nov 2003 |
address |
Registered office changed on 13/11/03 from: hanover house 14 hanover square london W1S 1HP
|
1 |
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|
| 22 Sep 2003 |
officers |
Secretary resigned
|
1 |
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|
| 22 Sep 2003 |
officers |
Director resigned
|
1 |
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|
| 22 Sep 2003 |
officers |
New director appointed
|
3 |
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|
| 22 Sep 2003 |
officers |
New director appointed
|
2 |
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|
| 22 Sep 2003 |
officers |
New director appointed
|
3 |
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|
| 22 Sep 2003 |
officers |
New secretary appointed
|
1 |
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|
| 10 Jun 2003 |
incorporation |
Incorporation Company
|
20 |
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