06 Dec 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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23 Aug 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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11 Aug 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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29 Mar 2011 |
accounts |
Annual Accounts
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7 |
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13 Nov 2010 |
annual-return |
Annual Return
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4 |
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13 Nov 2010 |
officers |
Change of particulars for director (David Jacques Fouque)
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2 |
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03 Jun 2010 |
accounts |
Annual Accounts
|
7 |
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30 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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09 Sep 2009 |
annual-return |
Return made up to 28/07/09; full list of members
|
3 |
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09 Sep 2009 |
officers |
Appointment Terminated Secretary houston rooney LTD
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1 |
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19 Jun 2009 |
address |
Registered office changed on 19/06/2009 from 20A albion road stoke newington london N16 9PJ
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1 |
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08 Feb 2009 |
accounts |
Annual Accounts
|
10 |
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12 Jan 2009 |
annual-return |
Return made up to 28/07/08; full list of members
|
3 |
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05 Jan 2009 |
annual-return |
Return made up to 28/07/07; full list of members
|
3 |
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02 Jan 2009 |
annual-return |
Return made up to 28/07/06; full list of members
|
3 |
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02 Jan 2009 |
officers |
Secretary's Change of Particulars / danielle fouque / 01/08/2007 / Date of Birth was: none, now: 09-Jun-1948; HouseName/Number was: , now: 305; Street was: top floor 3 goldney road, now: rue alphonse daudet; Post Town was: london, now: cavalaire-sur-mer; Region was: , now: var; Post Code was: W9 2AP, now: 83240; Country was: , now: france
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1 |
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01 Jan 2009 |
officers |
Director's Change of Particulars / david fouque / 13/03/2008 / HouseName/Number was: , now: 20A; Street was: 305 rue alphonse daudet, now: albion road; Post Town was: cavalaire-sur-mer, now: london; Region was: var, now: ; Post Code was: 83240, now: N16 9PJ; Country was: france, now: uk
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1 |
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30 Sep 2008 |
accounts |
Annual Accounts
|
11 |
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20 Feb 2008 |
address |
Registered office changed on 20/02/08 from: flat 11 walterton lodge 113-117 walterton road maida vale london W9 3PG
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1 |
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08 May 2007 |
accounts |
Annual Accounts
|
10 |
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21 Aug 2006 |
officers |
Director's particulars changed
|
1 |
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21 Aug 2006 |
officers |
New secretary appointed
|
1 |
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03 Jul 2006 |
accounts |
Annual Accounts
|
10 |
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06 Mar 2006 |
annual-return |
Return made up to 28/07/05; full list of members
|
2 |
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06 Jul 2005 |
accounts |
Annual Accounts
|
10 |
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11 Aug 2004 |
annual-return |
Return made up to 28/07/04; full list of members
|
6 |
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15 Sep 2003 |
officers |
New secretary appointed
|
2 |
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15 Sep 2003 |
officers |
New director appointed
|
2 |
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05 Sep 2003 |
officers |
New secretary appointed
|
2 |
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05 Sep 2003 |
officers |
New director appointed
|
2 |
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12 Aug 2003 |
officers |
Secretary resigned
|
1 |
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07 Aug 2003 |
officers |
Director resigned
|
1 |
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28 Jul 2003 |
incorporation |
Incorporation Company
|
18 |
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