01 Jul 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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01 Apr 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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12 |
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25 Mar 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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11 |
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07 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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07 Feb 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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6 |
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07 Feb 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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07 Feb 2013 |
resolution |
Resolution
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1 |
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10 Jan 2013 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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08 Jan 2013 |
gazette |
Gazette Notice Compulsary
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1 |
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28 Dec 2011 |
accounts |
Annual Accounts
|
5 |
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28 Dec 2011 |
annual-return |
Annual Return
|
5 |
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24 Feb 2011 |
annual-return |
Annual Return
|
5 |
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24 Feb 2011 |
officers |
Change of particulars for secretary (Thomas Reginald Matthews)
|
2 |
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24 Feb 2011 |
officers |
Change of particulars for director (Thomas Reginald Matthews)
|
2 |
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24 Feb 2011 |
officers |
Change of particulars for director (Bernard James Rule)
|
2 |
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29 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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08 Mar 2010 |
annual-return |
Annual Return
|
5 |
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08 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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08 Mar 2010 |
address |
Change Sail Address Company
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1 |
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08 Mar 2010 |
officers |
Change of particulars for director (Thomas Reginald Matthews)
|
2 |
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08 Mar 2010 |
officers |
Change of particulars for director (Bernard James Rule)
|
2 |
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27 Oct 2009 |
accounts |
Annual Accounts
|
5 |
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20 Feb 2009 |
annual-return |
Return made up to 19/12/08; full list of members
|
4 |
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02 Nov 2008 |
accounts |
Annual Accounts
|
7 |
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15 Oct 2008 |
annual-return |
Return made up to 19/12/07; full list of members
|
4 |
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02 Dec 2007 |
accounts |
Annual Accounts
|
6 |
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18 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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06 Mar 2007 |
annual-return |
Return made up to 19/12/06; full list of members
|
3 |
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06 Mar 2007 |
address |
Location of debenture register
|
1 |
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06 Mar 2007 |
address |
Location of register of members
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1 |
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06 Mar 2007 |
address |
Registered office changed on 06/03/07 from: 18A wolsey road london N1 4QH
|
1 |
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22 Nov 2006 |
accounts |
Annual Accounts
|
6 |
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03 Apr 2006 |
annual-return |
Return made up to 19/12/05; full list of members
|
3 |
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03 Apr 2006 |
officers |
Director's particulars changed
|
1 |
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03 Apr 2006 |
officers |
Secretary's particulars changed;director's particulars changed
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1 |
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22 Mar 2006 |
address |
Registered office changed on 22/03/06 from: 37 great russell street suite 3 london WC1B 3PP
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1 |
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15 Mar 2006 |
capital |
Ad 31/12/05--------- £ si 78@1=78 £ ic 2/80
|
2 |
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04 Aug 2005 |
address |
Registered office changed on 04/08/05 from: 255 bluewater house smugglers way wandsworth london SW18 1EA
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1 |
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19 May 2005 |
accounts |
Annual Accounts
|
2 |
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03 Mar 2005 |
officers |
New director appointed
|
2 |
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03 Mar 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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03 Mar 2005 |
officers |
Secretary resigned
|
1 |
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03 Mar 2005 |
officers |
Director resigned
|
1 |
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03 Mar 2005 |
address |
Registered office changed on 03/03/05 from: wells house 80 upper street islington london N1 0NU
|
1 |
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03 Mar 2005 |
capital |
Ad 07/02/05--------- £ si 1@1=1 £ ic 1/2
|
2 |
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24 Jan 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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23 Dec 2004 |
annual-return |
Return made up to 19/12/04; full list of members
|
6 |
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19 Dec 2003 |
incorporation |
Incorporation Company
|
21 |
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