06 Apr 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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06 Jan 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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06 Jan 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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13 Oct 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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30 Sep 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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30 Sep 2011 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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13 Apr 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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27 Oct 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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09 Apr 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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12 Oct 2009 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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14 Nov 2008 |
officers |
Appointment Terminated Director andrew brown
|
1 |
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23 Oct 2008 |
resolution |
Resolution
|
1 |
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13 Oct 2008 |
address |
Registered office changed on 13/10/2008 from 10TH floor, the met building 22 percy street london W1T 2BU
|
1 |
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11 Oct 2008 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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11 Oct 2008 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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11 Oct 2008 |
resolution |
Resolution
|
1 |
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17 Sep 2008 |
officers |
Director appointed richard john norman fitzgerald
|
2 |
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17 Sep 2008 |
officers |
Appointment Terminated Director andrew gould
|
1 |
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01 Sep 2008 |
accounts |
Annual Accounts
|
6 |
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11 Mar 2008 |
annual-return |
Annual return made up to 10/03/08
|
4 |
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02 Nov 2007 |
accounts |
Annual Accounts
|
6 |
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24 Apr 2007 |
officers |
New director appointed
|
2 |
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23 Apr 2007 |
officers |
Director resigned
|
1 |
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10 Apr 2007 |
address |
Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB
|
1 |
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21 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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21 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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13 Mar 2007 |
annual-return |
Annual return made up to 10/03/07
|
2 |
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05 Nov 2006 |
accounts |
Annual Accounts
|
6 |
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13 Mar 2006 |
annual-return |
Annual return made up to 10/03/06
|
2 |
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03 Nov 2005 |
accounts |
Annual Accounts
|
6 |
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23 Jun 2005 |
officers |
Secretary's particulars changed
|
1 |
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13 Apr 2005 |
address |
Location of register of members
|
1 |
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07 Apr 2005 |
annual-return |
Annual return made up to 10/03/05
|
3 |
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10 Jan 2005 |
accounts |
Accounting reference date shortened from 31/03/05 to 31/12/04
|
1 |
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13 Oct 2004 |
officers |
New director appointed
|
3 |
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08 Oct 2004 |
officers |
New director appointed
|
2 |
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|
08 Oct 2004 |
officers |
New director appointed
|
2 |
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|
07 Oct 2004 |
officers |
New director appointed
|
2 |
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|
07 Oct 2004 |
officers |
New director appointed
|
2 |
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|
07 Oct 2004 |
officers |
New director appointed
|
2 |
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|
07 Oct 2004 |
officers |
New director appointed
|
3 |
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04 Oct 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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30 Sep 2004 |
incorporation |
Memorandum Articles
|
27 |
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30 Sep 2004 |
resolution |
Resolution
|
15 |
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08 Sep 2004 |
officers |
Director resigned
|
1 |
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08 Sep 2004 |
officers |
Director resigned
|
1 |
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|
08 Sep 2004 |
officers |
Director resigned
|
1 |
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|
30 Jun 2004 |
officers |
Director resigned
|
1 |
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|
26 May 2004 |
officers |
New director appointed
|
3 |
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|
15 May 2004 |
officers |
New director appointed
|
3 |
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|
12 May 2004 |
officers |
New director appointed
|
3 |
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|
27 Mar 2004 |
officers |
Director resigned
|
1 |
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|
27 Mar 2004 |
officers |
Director resigned
|
1 |
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27 Mar 2004 |
address |
Registered office changed on 27/03/04 from: 95 the promenade cheltenham gloucestershire GL50 1WG
|
1 |
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27 Mar 2004 |
address |
Location of register of members
|
1 |
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24 Mar 2004 |
officers |
Director resigned
|
1 |
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24 Mar 2004 |
officers |
Secretary resigned
|
1 |
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24 Mar 2004 |
officers |
New secretary appointed
|
2 |
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24 Mar 2004 |
officers |
New director appointed
|
2 |
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|
24 Mar 2004 |
officers |
New director appointed
|
2 |
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24 Mar 2004 |
address |
Registered office changed on 24/03/04 from: 1 mitchell lane bristol BS1 6BU
|
2 |
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10 Mar 2004 |
incorporation |
Incorporation Company
|
17 |
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