| 25 Dec 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Sep 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 19 Aug 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 19 Aug 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 19 Aug 2011 |
resolution |
Resolution
|
1 |
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| 21 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 23 Sep 2010 |
annual-return |
Annual Return
|
5 |
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| 15 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 25 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 21 Nov 2009 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 21 Nov 2009 |
resolution |
Resolution
|
6 |
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| 20 Oct 2009 |
officers |
Appointment of director (Mr Steven Louis Conway)
|
2 |
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| 02 Oct 2009 |
officers |
Appointment Terminated Director amanda rhodes
|
1 |
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| 28 Sep 2009 |
annual-return |
Return made up to 18/09/09; full list of members
|
4 |
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| 07 Apr 2009 |
annual-return |
Return made up to 18/09/08; full list of members
|
4 |
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| 02 Apr 2009 |
incorporation |
Memorandum Articles
|
8 |
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| 30 Mar 2009 |
resolution |
Resolution
|
2 |
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|
| 21 Jan 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 03 Jan 2008 |
accounts |
Annual Accounts
|
7 |
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| 14 Dec 2007 |
capital |
Ad 01/02/06--------- £ si 1@1=1
|
1 |
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| 14 Dec 2007 |
annual-return |
Return made up to 18/09/07; full list of members
|
3 |
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| 14 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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| 14 Dec 2007 |
address |
Location of debenture register
|
1 |
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| 14 Dec 2007 |
address |
Location of register of members
|
1 |
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| 14 Dec 2007 |
address |
Registered office changed on 14/12/07 from: 121 high street edgware middlesex HA8 7DB
|
1 |
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| 27 Oct 2007 |
address |
Registered office changed on 27/10/07 from: 2ND floor 65 station road edgware middlesex HA8 7HX
|
1 |
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| 01 Nov 2006 |
accounts |
Annual Accounts
|
4 |
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| 05 Oct 2006 |
annual-return |
Return made up to 18/09/06; full list of members
|
3 |
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| 23 Jun 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 20 Jun 2006 |
capital |
Ad 01/06/06--------- £ si 1@1=1 £ ic 99/100
|
1 |
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| 16 Jun 2006 |
officers |
New secretary appointed
|
1 |
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| 23 Mar 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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| 09 Nov 2005 |
accounts |
Annual Accounts
|
3 |
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| 12 Oct 2005 |
annual-return |
Return made up to 18/09/05; full list of members
|
3 |
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| 12 Oct 2005 |
address |
Location of debenture register
|
1 |
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| 12 Oct 2005 |
address |
Location of register of members
|
1 |
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| 12 Oct 2005 |
address |
Registered office changed on 12/10/05 from: 65A station road edgware middlesex HA8 7HX
|
1 |
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| 20 Apr 2005 |
address |
Registered office changed on 20/04/05 from: 25 harley street london W1G 9BR
|
1 |
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| 20 Dec 2004 |
officers |
Director resigned
|
1 |
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| 04 Oct 2004 |
annual-return |
Return made up to 18/09/04; full list of members
|
7 |
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| 04 Oct 2004 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 31 Oct 2003 |
officers |
New director appointed
|
1 |
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| 08 Oct 2003 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
| 08 Oct 2003 |
officers |
Secretary resigned
|
1 |
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|
| 01 Oct 2003 |
capital |
Ad 18/09/03--------- £ si 98@1=98 £ ic 1/99
|
2 |
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|
| 01 Oct 2003 |
address |
Location of register of members
|
1 |
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|
| 01 Oct 2003 |
accounts |
Accounting reference date extended from 30/09/04 to 31/12/04
|
1 |
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|
| 01 Oct 2003 |
officers |
Director resigned
|
1 |
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|
| 01 Oct 2003 |
officers |
New director appointed
|
3 |
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|
| 18 Sep 2003 |
incorporation |
Incorporation Company
|
15 |
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