11 Mar 2010 |
gazette |
Gazette Dissolved Liquidation
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1 |
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11 Dec 2009 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
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9 |
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20 Aug 2009 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
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9 |
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20 Apr 2009 |
insolvency |
Liquidation In Administration Proposals
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13 |
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13 Jan 2009 |
address |
Registered office changed on 13/01/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ
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1 |
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09 Jan 2009 |
insolvency |
Liquidation In Administration Appointment Of Administrator
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1 |
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24 Oct 2008 |
officers |
Appointment Terminated Director howard fifer
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1 |
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24 Oct 2008 |
officers |
Appointment Terminated Director julian radley
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1 |
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03 Oct 2008 |
capital |
Gbp nc 50000/250000 28/03/08
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2 |
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26 Sep 2008 |
capital |
Gbp nc 1000/50000 13/03/08
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2 |
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16 Sep 2008 |
accounts |
Accounting reference date shortened from 31/08/2008 to 05/04/2008
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1 |
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21 Aug 2008 |
officers |
Director appointed gary moore
|
1 |
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30 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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1 |
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16 Jun 2008 |
officers |
Appointment Terminated Secretary dorset secretaries LIMITED
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1 |
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16 Jun 2008 |
accounts |
Annual Accounts
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4 |
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29 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
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4 |
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20 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
3 |
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05 Dec 2007 |
annual-return |
Return made up to 22/07/07; full list of members
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3 |
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08 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
4 |
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02 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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19 Jul 2007 |
officers |
Director resigned
|
1 |
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09 Jul 2007 |
accounts |
Annual Accounts
|
8 |
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05 Dec 2006 |
annual-return |
Return made up to 22/07/06; full list of members
|
3 |
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03 Oct 2006 |
officers |
Director's particulars changed
|
1 |
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12 Sep 2006 |
officers |
New director appointed
|
1 |
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12 Sep 2006 |
officers |
New director appointed
|
2 |
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25 May 2006 |
accounts |
Annual Accounts
|
7 |
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22 Mar 2006 |
accounts |
Accounting reference date extended from 31/07/05 to 31/08/05
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1 |
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16 Dec 2005 |
annual-return |
Return made up to 22/07/05; full list of members
|
2 |
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16 Dec 2005 |
officers |
Secretary resigned
|
1 |
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16 Dec 2005 |
officers |
Secretary resigned
|
1 |
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27 Jul 2005 |
capital |
Ad 01/06/05--------- £ si 20@1=20 £ ic 20/40
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2 |
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24 May 2005 |
accounts |
Annual Accounts
|
8 |
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24 May 2005 |
officers |
New secretary appointed
|
1 |
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10 Dec 2004 |
annual-return |
Return made up to 22/07/04; full list of members
|
6 |
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27 Sep 2004 |
officers |
Director resigned
|
1 |
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08 Sep 2004 |
officers |
New director appointed
|
1 |
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28 Jul 2004 |
address |
Registered office changed on 28/07/04 from: 1187 bristol road south birmingham B31 2SL
|
1 |
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27 Aug 2003 |
officers |
New secretary appointed
|
1 |
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14 Aug 2003 |
officers |
New director appointed
|
2 |
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04 Aug 2003 |
capital |
Ad 22/07/03--------- £ si 19@1=19 £ ic 1/20
|
2 |
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04 Aug 2003 |
officers |
Secretary resigned
|
1 |
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04 Aug 2003 |
officers |
Director resigned
|
1 |
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04 Aug 2003 |
officers |
New secretary appointed
|
2 |
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22 Jul 2003 |
incorporation |
Incorporation Company
|
12 |
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