05 Dec 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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05 Sep 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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11 |
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02 Feb 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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7 |
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01 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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30 Nov 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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30 Nov 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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30 Nov 2015 |
resolution |
Resolution
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1 |
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31 Jan 2015 |
accounts |
Annual Accounts
|
7 |
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18 Dec 2014 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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17 Dec 2014 |
annual-return |
Annual Return
|
3 |
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09 Dec 2014 |
gazette |
Gazette Notice Compulsary
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1 |
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27 Mar 2014 |
accounts |
Annual Accounts
|
11 |
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03 Nov 2013 |
annual-return |
Annual Return
|
3 |
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06 Aug 2013 |
mortgage |
Registration of a charge
|
8 |
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12 Apr 2013 |
accounts |
Annual Accounts
|
9 |
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30 Sep 2012 |
annual-return |
Annual Return
|
3 |
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07 Jun 2012 |
accounts |
Annual Accounts
|
8 |
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09 Nov 2011 |
annual-return |
Annual Return
|
3 |
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26 Jan 2011 |
accounts |
Annual Accounts
|
8 |
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21 Aug 2010 |
annual-return |
Annual Return
|
3 |
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21 Aug 2010 |
officers |
Change of particulars for director (Chong Chan Leong)
|
2 |
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26 May 2010 |
accounts |
Annual Accounts
|
8 |
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09 Dec 2009 |
officers |
Termination of appointment of director (Yuen Yap)
|
2 |
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24 Aug 2009 |
annual-return |
Return made up to 13/08/09; full list of members
|
4 |
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30 Jun 2009 |
accounts |
Annual Accounts
|
8 |
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15 Aug 2008 |
annual-return |
Return made up to 13/08/08; full list of members
|
4 |
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01 Jul 2008 |
accounts |
Annual Accounts
|
8 |
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17 Sep 2007 |
annual-return |
Return made up to 13/08/07; full list of members
|
7 |
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02 Jul 2007 |
accounts |
Annual Accounts
|
8 |
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27 Nov 2006 |
annual-return |
Return made up to 13/08/06; full list of members
|
7 |
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13 Jul 2006 |
officers |
New director appointed
|
2 |
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11 Jul 2006 |
officers |
New director appointed
|
2 |
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11 Jul 2006 |
officers |
Director resigned
|
1 |
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30 Jun 2006 |
accounts |
Annual Accounts
|
8 |
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09 May 2006 |
accounts |
Annual Accounts
|
7 |
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21 Sep 2005 |
annual-return |
Return made up to 13/08/05; full list of members
|
6 |
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21 Sep 2005 |
officers |
New secretary appointed
|
2 |
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05 Sep 2005 |
officers |
New secretary appointed
|
1 |
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31 Aug 2005 |
officers |
Secretary resigned
|
1 |
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19 Jul 2005 |
officers |
Director resigned
|
1 |
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19 Jul 2005 |
officers |
Director resigned
|
1 |
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19 Jul 2005 |
capital |
Ad 13/08/03--------- £ si 98@1
|
2 |
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10 Nov 2004 |
annual-return |
Return made up to 13/08/04; full list of members
|
7 |
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16 Aug 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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09 Dec 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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07 Nov 2003 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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03 Oct 2003 |
officers |
Secretary resigned
|
1 |
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03 Oct 2003 |
officers |
Director resigned
|
1 |
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10 Sep 2003 |
address |
Registered office changed on 10/09/03 from: laison LIMITED, 3 kingfisher walk, colindale london NW9 5AD
|
1 |
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10 Sep 2003 |
officers |
New director appointed
|
1 |
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10 Sep 2003 |
officers |
New secretary appointed;new director appointed
|
1 |
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10 Sep 2003 |
officers |
New director appointed
|
1 |
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13 Aug 2003 |
incorporation |
Incorporation Company
|
13 |
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