12 Feb 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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12 Nov 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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7 |
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11 Jun 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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11 Jun 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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11 Jun 2013 |
resolution |
Resolution
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1 |
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31 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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11 Feb 2013 |
accounts |
Annual Accounts
|
3 |
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07 Sep 2012 |
annual-return |
Annual Return
|
4 |
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14 Feb 2012 |
accounts |
Annual Accounts
|
6 |
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06 Sep 2011 |
annual-return |
Annual Return
|
4 |
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14 Jul 2011 |
capital |
Return of Allotment of shares
|
4 |
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14 Apr 2011 |
officers |
Change of particulars for director (Kevin Charles Mundy)
|
2 |
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03 Mar 2011 |
accounts |
Annual Accounts
|
10 |
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03 Sep 2010 |
annual-return |
Annual Return
|
4 |
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03 Sep 2010 |
officers |
Change of particulars for director (Kevin Charles Mundy)
|
2 |
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30 Jun 2010 |
accounts |
Annual Accounts
|
10 |
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03 Sep 2009 |
annual-return |
Return made up to 03/09/09; full list of members
|
3 |
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|
15 Jun 2009 |
accounts |
Annual Accounts
|
9 |
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10 Sep 2008 |
annual-return |
Return made up to 04/09/08; full list of members
|
3 |
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09 Sep 2008 |
officers |
Director's Change of Particulars / kevin mundy / 09/09/2008 / HouseName/Number was: , now: top floor flat; Street was: 8 leith mansions, now: 21 willow road; Area was: grantully road, now: ; Post Code was: W9 1LQ, now: NW3 1TL; Country was: , now: united kingdom
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1 |
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09 May 2008 |
accounts |
Annual Accounts
|
9 |
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27 Sep 2007 |
annual-return |
Return made up to 04/09/07; full list of members
|
2 |
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|
22 Aug 2007 |
accounts |
Annual Accounts
|
7 |
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22 Aug 2007 |
officers |
New secretary appointed
|
2 |
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13 Aug 2007 |
officers |
Secretary resigned
|
1 |
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25 Sep 2006 |
officers |
Secretary's particulars changed
|
1 |
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25 Sep 2006 |
annual-return |
Return made up to 04/09/06; full list of members
|
2 |
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16 May 2006 |
address |
Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
|
1 |
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07 Apr 2006 |
accounts |
Annual Accounts
|
7 |
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28 Feb 2006 |
address |
Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA
|
1 |
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26 Sep 2005 |
annual-return |
Return made up to 04/09/05; full list of members
|
2 |
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24 Mar 2005 |
accounts |
Annual Accounts
|
7 |
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03 Nov 2004 |
annual-return |
Return made up to 04/09/04; full list of members
|
6 |
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|
25 Sep 2003 |
officers |
Director resigned
|
1 |
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25 Sep 2003 |
officers |
New director appointed
|
1 |
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19 Sep 2003 |
address |
Registered office changed on 19/09/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
|
1 |
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19 Sep 2003 |
officers |
Director resigned
|
1 |
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19 Sep 2003 |
officers |
New director appointed
|
2 |
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04 Sep 2003 |
incorporation |
Incorporation Company
|
10 |
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