| 23 Sep 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 23 Jun 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 11 Aug 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 25 Jul 2014 |
restoration |
Restoration Order Of Court
|
2 |
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| 17 Feb 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 17 Nov 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 21 Dec 2010 |
annual-return |
Annual Return
|
15 |
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| 17 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 15 Dec 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 15 Dec 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 15 Dec 2010 |
resolution |
Resolution
|
1 |
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|
| 03 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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| 16 Nov 2009 |
annual-return |
Annual Return
|
5 |
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| 20 Oct 2009 |
officers |
Change of particulars for corporate secretary (Portofolio Secretarial Services Llp)
|
1 |
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| 11 Jul 2009 |
address |
Registered office changed on 11/07/2009 from portofolio secretarial services LLP 13 harley street london W1G 9WZ
|
1 |
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| 23 Feb 2009 |
accounts |
Annual Accounts
|
5 |
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| 13 Jan 2009 |
officers |
Director's change of particulars / ludovic de walden / 29/11/2008
|
1 |
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| 26 Nov 2008 |
annual-return |
Return made up to 05/11/08; full list of members
|
7 |
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|
| 09 Jul 2008 |
accounts |
Annual Accounts
|
4 |
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| 17 Jan 2008 |
annual-return |
Return made up to 05/11/07; full list of members
|
5 |
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|
| 15 Nov 2007 |
accounts |
Annual Accounts
|
4 |
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|
| 19 Jul 2007 |
accounts |
Annual Accounts
|
4 |
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|
| 16 Jul 2007 |
officers |
Secretary resigned
|
1 |
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| 16 Jul 2007 |
officers |
New secretary appointed
|
2 |
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| 16 Jul 2007 |
address |
Registered office changed on 16/07/07 from: apple garth hook road rotherwick hook hampshire RG27 9BY
|
1 |
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| 13 Jul 2007 |
accounts |
Annual Accounts
|
4 |
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|
| 31 Jan 2007 |
annual-return |
Return made up to 05/11/06; full list of members
|
7 |
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| 17 Nov 2005 |
annual-return |
Return made up to 05/11/05; full list of members
|
7 |
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| 03 Oct 2005 |
address |
Registered office changed on 03/10/05 from: the beeches church road fleet hampshire GU51 4LY
|
1 |
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| 03 Oct 2005 |
officers |
Secretary's particulars changed
|
1 |
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| 10 Dec 2004 |
annual-return |
Return made up to 05/11/04; full list of members
|
7 |
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|
| 18 Nov 2004 |
address |
Registered office changed on 18/11/04 from: 312B high street orpington BR6 0NG
|
1 |
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| 18 Nov 2004 |
capital |
Ad 28/11/03--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 10 Jan 2004 |
officers |
New secretary appointed
|
2 |
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|
| 18 Dec 2003 |
officers |
New director appointed
|
2 |
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|
| 18 Dec 2003 |
officers |
New director appointed
|
2 |
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|
| 12 Nov 2003 |
officers |
Secretary resigned
|
1 |
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|
| 12 Nov 2003 |
officers |
Director resigned
|
1 |
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|
| 10 Nov 2003 |
resolution |
Resolution
|
11 |
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| 05 Nov 2003 |
incorporation |
Incorporation Company
|
13 |
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