| 26 Nov 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 26 Aug 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
5 |
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| 05 Nov 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 05 Nov 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Nov 2010 |
resolution |
Resolution
|
1 |
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| 25 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 14 Sep 2010 |
annual-return |
Annual Return
|
4 |
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| 14 Sep 2010 |
officers |
Termination of appointment of secretary (Richard Skinner)
|
1 |
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| 14 Sep 2010 |
officers |
Appointment of secretary (Mrs Abigail Skinner)
|
2 |
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| 14 Sep 2010 |
officers |
Change of particulars for director (Richard Skinner)
|
2 |
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| 30 Apr 2010 |
accounts |
Annual Accounts
|
4 |
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| 19 Dec 2009 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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| 23 Oct 2009 |
officers |
Termination of appointment of director (Massimiliano Lucci)
|
1 |
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| 18 Sep 2009 |
annual-return |
Return made up to 22/07/09; full list of members
|
4 |
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| 09 Mar 2009 |
accounts |
Annual Accounts
|
6 |
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| 15 Dec 2008 |
annual-return |
Return made up to 22/07/08; full list of members
|
4 |
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| 15 Dec 2008 |
officers |
Director and Secretary's Change of Particulars / richard skinner / 07/11/2007 / HouseName/Number was: , now: 12; Street was: hall farm west, now: bell row, high street; Area was: letchworth lane, now: ; Post Town was: letchworth garden city, now: baldock; Post Code was: SG6 3NH, now: SG7 6AP; Country was: , now: united kingdom
|
1 |
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| 15 Dec 2008 |
officers |
Director's Change of Particulars / massimiliano lucci / 28/10/2007 / HouseName/Number was: , now: 48A; Street was: garden flat, now: swaby road; Area was: 46 warwick avenue, now: ; Post Code was: W9 2PU, now: SW18 3RA; Country was: , now: united kingdom
|
1 |
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| 15 Dec 2008 |
annual-return |
Return made up to 22/07/07; full list of members
|
4 |
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| 30 May 2008 |
accounts |
Annual Accounts
|
3 |
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| 01 Jun 2007 |
accounts |
Annual Accounts
|
3 |
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| 25 Oct 2006 |
annual-return |
Return made up to 22/07/06; full list of members
|
2 |
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| 03 Jun 2006 |
accounts |
Annual Accounts
|
5 |
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| 03 Aug 2005 |
annual-return |
Return made up to 22/07/05; full list of members
|
3 |
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| 03 Aug 2005 |
address |
Location of register of members
|
1 |
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| 03 Aug 2005 |
address |
Registered office changed on 03/08/05 from: watermead house, 2 codicote road welwyn hertfordshire AL6 9NB
|
1 |
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| 18 May 2005 |
accounts |
Annual Accounts
|
5 |
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| 19 Aug 2004 |
annual-return |
Return made up to 22/07/04; full list of members
|
7 |
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| 19 Aug 2004 |
capital |
Ad 22/07/03--------- £ si 1@1=1 £ ic 1/2
|
2 |
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| 14 May 2004 |
officers |
Director's particulars changed
|
1 |
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| 03 Oct 2003 |
incorporation |
Memorandum Articles
|
17 |
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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 secretary appointed;new director appointed
|
2 |
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| 22 Sep 2003 |
officers |
New director appointed
|
2 |
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| 28 Aug 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 22 Jul 2003 |
incorporation |
Incorporation Company
|
21 |
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