| 07 Mar 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Dec 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
16 |
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| 20 Jul 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 07 Jul 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 01 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 30 Apr 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 30 Apr 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 30 Apr 2014 |
resolution |
Resolution
|
1 |
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| 23 Apr 2014 |
annual-return |
Annual Return
|
4 |
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| 14 Apr 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 11 Apr 2014 |
resolution |
Resolution
|
2 |
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|
| 09 Apr 2014 |
mortgage |
Statement of satisfaction of a charge
|
5 |
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|
| 08 Jan 2014 |
accounts |
Annual Accounts
|
13 |
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|
| 18 Dec 2012 |
annual-return |
Annual Return
|
4 |
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|
| 16 Oct 2012 |
accounts |
Annual Accounts
|
14 |
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|
| 03 Apr 2012 |
accounts |
Annual Accounts
|
17 |
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|
| 17 Jan 2012 |
annual-return |
Annual Return
|
4 |
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|
| 17 Jan 2012 |
officers |
Change of particulars for secretary (Mrs Elizabeth Marie Avgousti)
|
1 |
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| 17 Jan 2012 |
officers |
Change of particulars for director (Mr Adam Stuart Harvey)
|
2 |
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| 17 Jan 2012 |
officers |
Change of particulars for director (Mr John George Avgousti)
|
2 |
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| 17 Jan 2012 |
officers |
Change of particulars for director (Mrs Elizabeth Marie Avgousti)
|
2 |
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|
| 04 Apr 2011 |
accounts |
Annual Accounts
|
15 |
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|
| 21 Jan 2011 |
annual-return |
Annual Return
|
6 |
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|
| 18 Mar 2010 |
accounts |
Annual Accounts
|
14 |
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|
| 17 Nov 2009 |
annual-return |
Annual Return
|
5 |
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|
| 17 Nov 2009 |
officers |
Change of particulars for director (Adam Stuart Harvey)
|
2 |
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|
| 17 Nov 2009 |
officers |
Change of particulars for director (John George Avgousti)
|
2 |
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|
| 17 Nov 2009 |
officers |
Change of particulars for director (Elizabeth Marie Avgousti)
|
2 |
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|
| 10 Aug 2009 |
officers |
Director's change of particulars / adam harvey / 10/08/2009
|
1 |
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| 01 May 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 12 Jan 2009 |
annual-return |
Return made up to 17/11/08; full list of members
|
4 |
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|
| 30 Apr 2008 |
accounts |
Annual Accounts
|
13 |
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|
| 14 Nov 2007 |
annual-return |
Return made up to 17/11/07; full list of members
|
3 |
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|
| 17 Oct 2007 |
address |
Registered office changed on 17/10/07 from: 129 great suffolk street london SE1 1PP
|
1 |
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| 14 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 08 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 12 Apr 2007 |
annual-return |
Return made up to 09/10/06; full list of members
|
2 |
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|
| 08 Feb 2007 |
accounts |
Annual Accounts
|
13 |
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|
| 16 Jan 2007 |
officers |
New director appointed
|
1 |
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|
| 09 Feb 2006 |
officers |
New director appointed
|
2 |
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|
| 18 Jan 2006 |
officers |
Director resigned
|
1 |
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|
| 29 Dec 2005 |
accounts |
Annual Accounts
|
11 |
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|
| 01 Dec 2005 |
address |
Registered office changed on 01/12/05 from: 129 great suffolk street london SE1 1PP
|
1 |
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|
| 17 Nov 2005 |
annual-return |
Return made up to 09/10/05; full list of members
|
2 |
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|
| 17 Nov 2005 |
officers |
New director appointed
|
2 |
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|
| 16 Nov 2005 |
capital |
Ad 27/09/05--------- £ si 1@1=1 £ ic 2/3
|
2 |
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| 16 Nov 2005 |
address |
Registered office changed on 16/11/05 from: regency house 33 wood street barnet hertfordshire EN5 4BE
|
1 |
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|
| 10 Nov 2005 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 02 Jul 2005 |
officers |
Secretary's particulars changed
|
1 |
Buy now
|
| 18 Feb 2005 |
accounts |
Annual Accounts
|
10 |
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|
| 08 Nov 2004 |
annual-return |
Return made up to 09/10/04; full list of members
|
5 |
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|
| 24 May 2004 |
accounts |
Accounting reference date shortened from 31/10/04 to 30/06/04
|
1 |
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|
| 24 May 2004 |
officers |
New director appointed
|
2 |
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|
| 24 May 2004 |
officers |
New director appointed
|
2 |
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|
| 19 Nov 2003 |
officers |
New secretary appointed
|
2 |
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|
| 06 Nov 2003 |
address |
Registered office changed on 06/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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|
| 20 Oct 2003 |
officers |
Director resigned
|
1 |
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|
| 20 Oct 2003 |
officers |
Secretary resigned
|
1 |
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|
| 09 Oct 2003 |
incorporation |
Incorporation Company
|
16 |
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