| 01 Feb 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 01 Nov 2010 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 08 Jun 2010 |
officers |
Termination of appointment of director (Masamichi Morooka)
|
2 |
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| 30 Apr 2010 |
insolvency |
Liquidation Court Order Miscellaneous
|
8 |
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| 30 Apr 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 30 Apr 2010 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 09 Feb 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 09 Feb 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 09 Feb 2010 |
resolution |
Resolution
|
1 |
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| 09 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 16 Nov 2009 |
annual-return |
Annual Return
|
14 |
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|
| 01 Feb 2009 |
accounts |
Annual Accounts
|
13 |
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|
| 18 Dec 2008 |
annual-return |
Return made up to 20/10/08; no change of members
|
4 |
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|
| 09 Jan 2008 |
accounts |
Annual Accounts
|
13 |
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|
| 19 Nov 2007 |
annual-return |
Return made up to 20/10/07; no change of members
|
6 |
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|
| 15 May 2007 |
officers |
Director resigned
|
1 |
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|
| 15 May 2007 |
officers |
New director appointed
|
2 |
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|
| 07 Feb 2007 |
accounts |
Annual Accounts
|
14 |
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|
| 06 Dec 2006 |
officers |
New secretary appointed
|
2 |
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|
| 06 Dec 2006 |
officers |
Secretary resigned
|
1 |
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|
| 21 Nov 2006 |
annual-return |
Return made up to 20/10/06; full list of members
|
5 |
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|
| 24 Nov 2005 |
annual-return |
Return made up to 20/10/05; full list of members
|
5 |
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|
| 21 Nov 2005 |
accounts |
Annual Accounts
|
13 |
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|
| 12 Aug 2005 |
accounts |
Delivery ext'd 3 mth 31/03/05
|
1 |
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|
| 23 Jun 2005 |
officers |
New secretary appointed
|
2 |
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|
| 23 Jun 2005 |
officers |
Secretary resigned
|
1 |
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|
| 26 Oct 2004 |
annual-return |
Return made up to 20/10/04; full list of members
|
5 |
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|
| 20 Jan 2004 |
incorporation |
Memorandum Articles
|
8 |
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| 17 Jan 2004 |
address |
Registered office changed on 17/01/04 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
|
1 |
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| 17 Jan 2004 |
capital |
Ad 05/01/04--------- £ si 299998@1=299998 £ ic 2/300000
|
2 |
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| 17 Jan 2004 |
accounts |
Accounting reference date extended from 31/10/04 to 31/03/05
|
1 |
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|
| 17 Jan 2004 |
officers |
Director resigned
|
1 |
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|
| 17 Jan 2004 |
resolution |
Resolution
|
1 |
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| 17 Jan 2004 |
resolution |
Resolution
|
1 |
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|
| 17 Jan 2004 |
capital |
£ nc 1000/1000000 18/12/03
|
2 |
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|
| 17 Jan 2004 |
officers |
Secretary resigned
|
1 |
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|
| 17 Jan 2004 |
officers |
New secretary appointed
|
2 |
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|
| 17 Jan 2004 |
officers |
New director appointed
|
3 |
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|
| 05 Jan 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 20 Oct 2003 |
incorporation |
Incorporation Company
|
18 |
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|