| 16 Jan 2010 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 16 Oct 2009 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 13 Oct 2009 |
officers |
Change of particulars for director (Paul Graeme Cooper)
|
2 |
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| 13 Oct 2009 |
officers |
Change of particulars for director (Mark Pepper)
|
2 |
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| 12 Oct 2009 |
officers |
Change of particulars for director (Paul Alan Atkinson)
|
2 |
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| 09 Oct 2009 |
officers |
Change of particulars for secretary (Alice Read)
|
1 |
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| 19 Jan 2009 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 19 Jan 2009 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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| 19 Jan 2009 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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| 19 Jan 2009 |
resolution |
Resolution
|
1 |
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| 19 Jan 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 17 Dec 2008 |
officers |
Director appointed paul alan atkinson
|
1 |
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| 17 Dec 2008 |
officers |
Secretary appointed alice read
|
1 |
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| 17 Dec 2008 |
officers |
Appointment Terminated Secretary ronan hanna
|
1 |
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| 17 Dec 2008 |
officers |
Appointment Terminated Director melville mason
|
1 |
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| 17 Dec 2008 |
officers |
Appointment Terminated Director colin rutter
|
1 |
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| 17 Dec 2008 |
officers |
Director appointed paul graeme cooper
|
1 |
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| 12 Nov 2008 |
officers |
Director appointed mark pepper
|
1 |
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| 13 Oct 2008 |
accounts |
Accounting reference date extended from 31/12/2007 to 31/03/2008
|
1 |
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| 14 Feb 2008 |
annual-return |
Return made up to 30/01/08; full list of members
|
2 |
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| 16 Jan 2008 |
officers |
New director appointed
|
2 |
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| 16 Jan 2008 |
officers |
New director appointed
|
2 |
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| 16 Jan 2008 |
officers |
New secretary appointed
|
1 |
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| 16 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 16 Jan 2008 |
officers |
Director resigned
|
1 |
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| 16 Jan 2008 |
address |
Registered office changed on 16/01/08 from: acre house 11-15 william road london NW1 3ER
|
1 |
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| 21 Dec 2007 |
accounts |
Annual Accounts
|
1 |
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| 14 Jun 2007 |
annual-return |
Return made up to 30/01/07; full list of members
|
2 |
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| 04 Aug 2006 |
accounts |
Annual Accounts
|
1 |
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| 09 Feb 2006 |
annual-return |
Return made up to 30/01/06; full list of members
|
2 |
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|
| 26 Aug 2005 |
accounts |
Annual Accounts
|
1 |
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| 10 Mar 2005 |
annual-return |
Return made up to 30/01/05; full list of members
|
5 |
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|
| 03 Jun 2004 |
incorporation |
Memorandum Articles
|
11 |
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| 03 Jun 2004 |
officers |
Secretary resigned
|
1 |
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| 03 Jun 2004 |
officers |
Director resigned
|
1 |
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| 03 Jun 2004 |
officers |
New secretary appointed
|
2 |
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| 03 Jun 2004 |
officers |
New director appointed
|
3 |
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| 03 Jun 2004 |
accounts |
Accounting reference date shortened from 31/01/05 to 31/12/04
|
1 |
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| 10 May 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 30 Jan 2004 |
incorporation |
Incorporation Company
|
16 |
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