03 Aug 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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03 May 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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3 |
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25 Aug 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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16 Mar 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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02 Mar 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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02 Mar 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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02 Mar 2010 |
resolution |
Resolution
|
1 |
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26 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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27 Nov 2009 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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17 Nov 2009 |
gazette |
Gazette Notice Compulsory
|
1 |
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27 Jan 2009 |
accounts |
Annual Accounts
|
5 |
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25 Apr 2008 |
accounts |
Annual Accounts
|
5 |
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26 Apr 2007 |
annual-return |
Return made up to 20/10/06; full list of members
|
6 |
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25 Mar 2007 |
accounts |
Annual Accounts
|
5 |
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25 Mar 2007 |
address |
Registered office changed on 25/03/07 from: 5 southampton place london WC1A 2DA
|
1 |
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28 Oct 2005 |
annual-return |
Return made up to 20/10/05; full list of members
|
2 |
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07 Jul 2005 |
accounts |
Annual Accounts
|
10 |
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01 Feb 2005 |
annual-return |
Return made up to 20/10/04; full list of members
|
5 |
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01 Feb 2005 |
capital |
Ad 31/01/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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03 Feb 2004 |
accounts |
Accounting reference date extended from 31/10/04 to 31/12/04
|
1 |
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27 Jan 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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24 Jan 2004 |
address |
Registered office changed on 24/01/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
|
1 |
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24 Jan 2004 |
officers |
New secretary appointed
|
1 |
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24 Jan 2004 |
officers |
New director appointed
|
1 |
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28 Oct 2003 |
officers |
Secretary resigned
|
1 |
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28 Oct 2003 |
officers |
Director resigned
|
1 |
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20 Oct 2003 |
incorporation |
Incorporation Company
|
13 |
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