| 28 Aug 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 23 May 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
14 |
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| 29 May 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 05 Oct 2012 |
insolvency |
Liquidation Disclaimer Notice
|
2 |
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| 17 Apr 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
9 |
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| 17 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 17 Apr 2012 |
resolution |
Resolution
|
1 |
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| 02 Nov 2011 |
accounts |
Annual Accounts
|
5 |
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| 01 Aug 2011 |
annual-return |
Annual Return
|
3 |
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|
| 13 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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| 29 Jul 2010 |
annual-return |
Annual Return
|
3 |
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| 29 Jul 2010 |
officers |
Change of particulars for director (Mr Mark Robert Peter Wallis)
|
2 |
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| 29 Jul 2010 |
officers |
Termination of appointment of secretary (Muhammad Sohail)
|
1 |
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| 17 Oct 2009 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 20 Aug 2009 |
accounts |
Annual Accounts
|
5 |
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| 18 Aug 2009 |
annual-return |
Return made up to 15/07/09; full list of members
|
3 |
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| 14 Nov 2008 |
annual-return |
Return made up to 15/07/08; full list of members
|
3 |
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| 12 Nov 2008 |
annual-return |
Return made up to 15/07/07; full list of members
|
3 |
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| 17 Sep 2008 |
accounts |
Annual Accounts
|
6 |
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| 06 Nov 2007 |
accounts |
Annual Accounts
|
6 |
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| 18 Oct 2006 |
accounts |
Annual Accounts
|
11 |
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| 02 Oct 2006 |
annual-return |
Return made up to 15/07/06; full list of members
|
2 |
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| 16 Feb 2006 |
annual-return |
Return made up to 15/07/05; full list of members
|
2 |
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| 30 Sep 2005 |
address |
Registered office changed on 30/09/05 from: harben house, harben parade finchley road london NW3 6LH
|
1 |
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| 19 Aug 2005 |
accounts |
Annual Accounts
|
8 |
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| 13 Apr 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 02 Aug 2004 |
accounts |
Accounting reference date extended from 31/07/04 to 31/12/04
|
1 |
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| 02 Aug 2004 |
annual-return |
Return made up to 15/07/04; full list of members
|
6 |
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| 09 Jan 2004 |
officers |
Director resigned
|
1 |
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| 09 Jan 2004 |
officers |
Secretary resigned
|
1 |
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| 09 Jan 2004 |
officers |
New secretary appointed
|
2 |
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| 13 Aug 2003 |
capital |
Ad 15/07/03--------- £ si 1@1=1 £ ic 1/2
|
2 |
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| 17 Jul 2003 |
officers |
New director appointed
|
1 |
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| 17 Jul 2003 |
officers |
New secretary appointed;new director appointed
|
1 |
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| 17 Jul 2003 |
officers |
Director resigned
|
1 |
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|
| 17 Jul 2003 |
officers |
Secretary resigned
|
1 |
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| 15 Jul 2003 |
incorporation |
Incorporation Company
|
10 |
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