| 02 Aug 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 02 May 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 24 Apr 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 24 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 24 Apr 2012 |
resolution |
Resolution
|
1 |
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| 04 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 20 Mar 2012 |
resolution |
Resolution
|
22 |
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| 12 Oct 2011 |
accounts |
Annual Accounts
|
14 |
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| 03 Oct 2011 |
miscellaneous |
Miscellaneous
|
1 |
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| 21 Jun 2011 |
annual-return |
Annual Return
|
5 |
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| 30 Jun 2010 |
accounts |
Annual Accounts
|
12 |
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| 22 Jun 2010 |
annual-return |
Annual Return
|
5 |
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| 22 Jun 2010 |
officers |
Change of particulars for corporate secretary (Accomplish Secretaries Limited)
|
2 |
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| 21 Jun 2010 |
officers |
Change of particulars for corporate secretary (Accomplish Secretaries Limited)
|
2 |
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| 19 Oct 2009 |
accounts |
Annual Accounts
|
12 |
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| 24 Jun 2009 |
annual-return |
Return made up to 20/06/09; full list of members
|
4 |
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| 14 Jan 2009 |
officers |
Director appointed william robert hawes
|
1 |
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| 14 Jan 2009 |
officers |
Appointment Terminated Director pamela wallis
|
1 |
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| 24 Oct 2008 |
accounts |
Annual Accounts
|
12 |
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| 26 Sep 2008 |
accounts |
Annual Accounts
|
12 |
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| 26 Aug 2008 |
annual-return |
Return made up to 18/07/08; full list of members
|
5 |
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| 26 Feb 2008 |
officers |
Director's Change of Particulars / gregory davis / 30/07/2003 /
|
2 |
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| 04 Sep 2007 |
accounts |
Annual Accounts
|
14 |
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| 20 Aug 2007 |
annual-return |
Return made up to 26/06/07; no change of members
|
6 |
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| 31 Mar 2007 |
address |
Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS
|
1 |
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| 18 Jul 2006 |
officers |
New secretary appointed
|
2 |
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| 12 Jul 2006 |
officers |
Director resigned
|
1 |
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| 05 Jul 2006 |
accounts |
Annual Accounts
|
14 |
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| 05 Jul 2006 |
accounts |
Annual Accounts
|
13 |
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| 05 Jul 2006 |
officers |
Secretary resigned
|
1 |
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| 04 Jul 2006 |
officers |
New director appointed
|
3 |
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| 27 Jun 2006 |
annual-return |
Return made up to 20/06/06; full list of members
|
2 |
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| 20 Oct 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
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| 28 Jun 2005 |
annual-return |
Return made up to 20/06/05; full list of members
|
2 |
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| 30 Jun 2004 |
annual-return |
Return made up to 20/06/04; full list of members
|
5 |
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| 25 Sep 2003 |
accounts |
Accounting reference date shortened from 30/06/04 to 31/12/03
|
1 |
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| 25 Sep 2003 |
capital |
Ad 30/07/03--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 25 Sep 2003 |
officers |
New director appointed
|
8 |
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| 24 Sep 2003 |
officers |
New director appointed
|
5 |
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| 09 Aug 2003 |
officers |
New secretary appointed
|
2 |
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| 30 Jul 2003 |
address |
Registered office changed on 30/07/03 from: 7 savoy court london WC2R 0ER
|
1 |
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| 30 Jul 2003 |
officers |
Director resigned
|
1 |
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| 30 Jul 2003 |
officers |
Secretary resigned
|
1 |
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| 20 Jun 2003 |
incorporation |
Incorporation Company
|
20 |
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