| 30 Jun 2010 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Mar 2010 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 22 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 19 Oct 2009 |
officers |
Termination of appointment of director (Barbara Firth)
|
1 |
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| 19 Oct 2009 |
accounts |
Annual Accounts
|
5 |
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| 18 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 15 Oct 2009 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 15 Oct 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 15 Oct 2009 |
resolution |
Resolution
|
1 |
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|
| 01 Oct 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
3 |
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|
| 29 Sep 2009 |
officers |
Appointment Terminated Director luca velussi
|
1 |
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| 23 Mar 2009 |
officers |
Secretary appointed neal anthony roberts
|
1 |
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| 20 Mar 2009 |
officers |
Appointment Terminated Secretary sara challinger
|
1 |
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| 19 Feb 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 10 Feb 2009 |
annual-return |
Return made up to 22/01/09; full list of members
|
4 |
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|
| 07 Nov 2008 |
address |
Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY
|
1 |
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| 19 Aug 2008 |
accounts |
Accounting reference date extended from 28/02/2008 to 30/04/2008
|
1 |
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|
| 30 Apr 2008 |
officers |
Director appointed luca velussi
|
2 |
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| 21 Apr 2008 |
annual-return |
Return made up to 22/01/08; full list of members
|
4 |
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|
| 21 Apr 2008 |
address |
Location of debenture register
|
1 |
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| 21 Apr 2008 |
address |
Location of register of members
|
1 |
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|
| 15 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
14 |
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| 12 Oct 2007 |
resolution |
Resolution
|
32 |
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|
| 11 Oct 2007 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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|
| 11 Oct 2007 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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|
| 11 Oct 2007 |
resolution |
Resolution
|
3 |
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|
| 27 Sep 2007 |
accounts |
Annual Accounts
|
14 |
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|
| 10 Sep 2007 |
address |
Registered office changed on 10/09/07 from: integra house 138-140 alexandra road london SW19 7JY
|
1 |
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|
| 08 Sep 2007 |
address |
Registered office changed on 08/09/07 from: york house 18 york road maidenhead berkshire SL1 8DF
|
1 |
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|
| 18 Aug 2007 |
officers |
New secretary appointed
|
2 |
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|
| 17 Aug 2007 |
officers |
Secretary resigned
|
1 |
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|
| 27 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 25 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 25 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 15 Jun 2007 |
address |
Registered office changed on 15/06/07 from: grenville court britwell road burnham buckinghamshire SL1 8DF
|
1 |
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|
| 15 Jun 2007 |
officers |
Director resigned
|
1 |
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|
| 15 Jun 2007 |
officers |
Director resigned
|
1 |
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|
| 15 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
| 12 Jun 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 12 Jun 2007 |
officers |
New director appointed
|
2 |
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|
| 03 May 2007 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 15 Feb 2007 |
annual-return |
Return made up to 22/01/07; no change of members
|
2 |
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Total credits: 0
|
| 02 Jan 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 26 Jan 2006 |
annual-return |
Return made up to 22/01/06; full list of members
|
3 |
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Total credits: 0
|
| 23 Nov 2005 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 08 Feb 2005 |
annual-return |
Return made up to 22/01/05; full list of members
|
5 |
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|
| 08 Feb 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 02 Mar 2004 |
officers |
New secretary appointed
|
2 |
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|
| 02 Mar 2004 |
officers |
New director appointed
|
3 |
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|
| 02 Mar 2004 |
officers |
New director appointed
|
2 |
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|
| 01 Mar 2004 |
accounts |
Accounting reference date extended from 31/01/05 to 28/02/05
|
1 |
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|
| 01 Mar 2004 |
officers |
Director resigned
|
1 |
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|
| 01 Mar 2004 |
officers |
Secretary resigned
|
1 |
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|
| 22 Jan 2004 |
incorporation |
Incorporation Company
|
12 |
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