| 05 Feb 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 05 Nov 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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2 |
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| 06 Jun 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
2 |
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| 11 Jun 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
2 |
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| 31 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 29 Mar 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
4 |
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| 29 Mar 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 29 Mar 2011 |
resolution |
Resolution
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1 |
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| 09 Feb 2011 |
officers |
Termination of appointment of secretary (Claire Leak)
|
1 |
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| 05 May 2010 |
accounts |
Annual Accounts
|
6 |
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| 15 Mar 2010 |
annual-return |
Annual Return
|
4 |
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| 15 Mar 2010 |
officers |
Change of particulars for director (Mr Andreas Kyriacos Nicolas)
|
2 |
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| 15 Mar 2010 |
officers |
Change of particulars for secretary (Mrs Claire Elizabeth Leak)
|
1 |
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| 02 Jun 2009 |
accounts |
Annual Accounts
|
5 |
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| 07 May 2009 |
accounts |
Annual Accounts
|
5 |
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| 17 Mar 2009 |
annual-return |
Return made up to 15/03/09; full list of members
|
3 |
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| 17 Mar 2009 |
address |
Location of debenture register
|
1 |
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| 17 Mar 2009 |
address |
Location of register of members
|
1 |
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| 17 Mar 2009 |
address |
Registered office changed on 17/03/2009 from 8 riverside place ladysmith road enfield middlesex EN1 3AA
|
1 |
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| 19 Sep 2008 |
address |
Registered office changed on 19/09/2008 from quern house, mill court great shelford cambridge CB22 5LD
|
1 |
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| 24 Jun 2008 |
officers |
Director appointed andreas nicolas
|
2 |
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| 18 Jun 2008 |
officers |
Appointment Terminated Director solomon solomonides
|
1 |
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| 28 Mar 2008 |
annual-return |
Return made up to 15/03/08; full list of members
|
3 |
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| 14 Dec 2007 |
accounts |
Annual Accounts
|
17 |
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| 17 Apr 2007 |
annual-return |
Return made up to 15/03/07; full list of members
|
2 |
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| 17 Apr 2007 |
address |
Location of debenture register
|
1 |
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| 17 Apr 2007 |
address |
Location of register of members
|
1 |
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| 17 Apr 2007 |
address |
Registered office changed on 17/04/07 from: quern house mill court great shelford cambridge CB2 5LD
|
1 |
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| 17 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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| 17 Apr 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 27 Jun 2006 |
accounts |
Annual Accounts
|
17 |
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| 28 Apr 2006 |
annual-return |
Return made up to 15/03/06; full list of members
|
3 |
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| 28 Apr 2006 |
capital |
Ad 06/04/05--------- £ si 998@1=998 £ ic 2/1000
|
2 |
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| 28 Apr 2006 |
officers |
Secretary's particulars changed
|
1 |
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| 07 Jun 2005 |
annual-return |
Return made up to 15/03/05; full list of members
|
6 |
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| 26 May 2005 |
accounts |
Accounting reference date extended from 31/03/05 to 31/07/05
|
1 |
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| 06 Oct 2004 |
address |
Registered office changed on 06/10/04 from: 2 paul gardens croydon surrey CR0 5QL
|
1 |
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| 15 Apr 2004 |
officers |
New secretary appointed
|
1 |
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| 15 Apr 2004 |
officers |
New director appointed
|
2 |
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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 |
address |
Registered office changed on 24/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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|
| 15 Mar 2004 |
incorporation |
Incorporation Company
|
16 |
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