29 Mar 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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29 Dec 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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20 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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07 May 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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07 May 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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07 May 2015 |
resolution |
Resolution
|
1 |
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04 Nov 2014 |
annual-return |
Annual Return
|
5 |
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20 Oct 2014 |
accounts |
Annual Accounts
|
5 |
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09 Dec 2013 |
annual-return |
Annual Return
|
5 |
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04 Nov 2013 |
officers |
Change of particulars for secretary (Mr David Steen)
|
2 |
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04 Nov 2013 |
officers |
Change of particulars for director (Mr David Paul Steen)
|
2 |
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01 Nov 2013 |
officers |
Change of particulars for secretary (Mr David Steen)
|
2 |
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01 Nov 2013 |
officers |
Change of particulars for director (Mr David Paul Steen)
|
2 |
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23 Oct 2013 |
officers |
Change of particulars for director (Mr David Paul Steen)
|
2 |
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23 Oct 2013 |
officers |
Change of particulars for director (Mr David Paul Steen)
|
2 |
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16 Oct 2013 |
accounts |
Annual Accounts
|
4 |
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10 Jan 2013 |
officers |
Termination of appointment of secretary (Simon Merchant)
|
1 |
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10 Jan 2013 |
officers |
Appointment of secretary (Mr David Steen)
|
1 |
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10 Jan 2013 |
officers |
Change of particulars for director (Mr Rosario Angelo Minerva)
|
2 |
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10 Jan 2013 |
officers |
Change of particulars for director (Mr Rosario Angelo Minerva)
|
2 |
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30 Oct 2012 |
annual-return |
Annual Return
|
5 |
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30 Oct 2012 |
officers |
Termination of appointment of director (Simon Merchant)
|
1 |
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30 Oct 2012 |
officers |
Termination of appointment of director (Simon Merchant)
|
1 |
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19 Oct 2012 |
accounts |
Annual Accounts
|
4 |
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18 Oct 2012 |
annual-return |
Annual Return
|
6 |
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17 Nov 2011 |
annual-return |
Annual Return
|
6 |
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18 Oct 2011 |
accounts |
Annual Accounts
|
4 |
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10 Nov 2010 |
accounts |
Annual Accounts
|
4 |
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21 Oct 2010 |
annual-return |
Annual Return
|
6 |
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30 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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12 Oct 2009 |
annual-return |
Annual Return
|
6 |
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09 Oct 2009 |
officers |
Change of particulars for director (Mr David Paul Steen)
|
2 |
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09 Oct 2009 |
officers |
Change of particulars for director (Simon Peter Merchant)
|
2 |
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09 Oct 2009 |
officers |
Change of particulars for director (Rosario Angelo Minerva)
|
2 |
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28 Nov 2008 |
accounts |
Annual Accounts
|
4 |
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|
03 Nov 2008 |
annual-return |
Return made up to 07/10/08; full list of members
|
4 |
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03 Nov 2008 |
officers |
Director's change of particulars / david steen / 03/11/2005
|
2 |
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13 Nov 2007 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
30 Oct 2007 |
annual-return |
Return made up to 07/10/07; full list of members
|
3 |
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Total credits: 0
|
28 Nov 2006 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
23 Nov 2006 |
annual-return |
Return made up to 07/10/06; full list of members
|
9 |
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01 Nov 2005 |
annual-return |
Return made up to 07/10/05; full list of members
|
9 |
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|
10 Jun 2005 |
accounts |
Annual Accounts
|
4 |
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|
04 Nov 2004 |
annual-return |
Return made up to 07/10/04; full list of members
|
8 |
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|
16 Dec 2003 |
address |
Registered office changed on 16/12/03 from: ibex house baker street weybridge surrey KT13 8AH
|
1 |
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22 Nov 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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03 Nov 2003 |
accounts |
Accounting reference date extended from 31/10/04 to 31/01/05
|
1 |
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23 Oct 2003 |
address |
Registered office changed on 23/10/03 from: elm house, 24 monument green weybridge surrey KT13 8QW
|
1 |
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07 Oct 2003 |
incorporation |
Incorporation Company
|
14 |
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