25 Oct 2018 |
gazette |
Gazette Dissolved Liquidation
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1 |
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25 Jul 2018 |
insolvency |
Liquidation Compulsory Return Final Meeting
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14 |
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21 Mar 2013 |
insolvency |
Liquidation Compulsory Appointment Liquidator
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8 |
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10 Dec 2008 |
address |
Registered office changed on 10/12/2008 from russell square house 10-12 russell square london WC1B 5LF
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1 |
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28 Aug 2008 |
address |
Registered office changed on 28/08/2008 from 76 new cavendish street london W1G 9TB
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1 |
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26 Aug 2008 |
insolvency |
Liquidation Compulsory Appointment Liquidator
|
1 |
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19 Aug 2008 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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13 Aug 2008 |
gazette |
Gazette Notice Voluntary
|
1 |
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13 Jun 2008 |
insolvency |
Liquidation Appointment Of Provisional Liquidator
|
7 |
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22 May 2008 |
officers |
Director appointed tumissungo cardoso claudio
|
1 |
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13 May 2008 |
address |
Registered office changed on 13/05/2008 from allied house, second floor 45 hatton garden london united kingdon EC1N 8EU
|
1 |
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09 Apr 2008 |
dissolution |
Application for striking-off
|
1 |
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28 Jan 2008 |
officers |
New director appointed
|
1 |
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28 Jan 2008 |
officers |
Director resigned
|
1 |
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|
28 Jan 2008 |
officers |
Secretary resigned
|
1 |
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|
28 Jan 2008 |
officers |
New secretary appointed
|
1 |
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|
30 Oct 2007 |
annual-return |
Return made up to 30/09/07; full list of members
|
2 |
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11 Jul 2007 |
address |
Registered office changed on 11/07/07 from: 22 chertsey road woking surrey GU21 5AB
|
1 |
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11 Jul 2007 |
officers |
Director resigned
|
1 |
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09 Jul 2007 |
officers |
Secretary resigned
|
1 |
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09 Jul 2007 |
officers |
New secretary appointed
|
1 |
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|
09 Jul 2007 |
officers |
Secretary resigned
|
1 |
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|
22 Jun 2007 |
accounts |
Annual Accounts
|
5 |
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17 Jun 2007 |
officers |
New secretary appointed
|
1 |
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|
17 Jun 2007 |
officers |
New director appointed
|
1 |
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25 May 2007 |
annual-return |
Return made up to 30/09/06; full list of members
|
2 |
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|
23 May 2007 |
officers |
Secretary resigned
|
1 |
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|
23 May 2007 |
officers |
Director resigned
|
1 |
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|
23 May 2007 |
officers |
New secretary appointed
|
1 |
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|
23 May 2007 |
officers |
Director resigned
|
1 |
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|
23 May 2007 |
officers |
New director appointed
|
1 |
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|
15 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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18 Oct 2006 |
accounts |
Annual Accounts
|
5 |
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|
25 Jan 2006 |
annual-return |
Return made up to 30/09/05; full list of members
|
2 |
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|
13 Jun 2005 |
officers |
Director's particulars changed
|
1 |
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|
31 May 2005 |
accounts |
Annual Accounts
|
2 |
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21 Jan 2005 |
officers |
Director's particulars changed
|
1 |
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21 Jan 2005 |
accounts |
Accounting reference date extended from 30/09/04 to 31/12/04
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1 |
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16 Dec 2004 |
annual-return |
Return made up to 30/09/04; full list of members
|
8 |
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|
30 Sep 2003 |
incorporation |
Incorporation Company
|
14 |
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