30 Dec 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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30 Sep 2013 |
insolvency |
Liquidation Compulsory Return Final Meeting
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1 |
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11 Jan 2011 |
insolvency |
Liquidation In Administration Court Order Ending Administration
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1 |
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30 Oct 2009 |
insolvency |
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
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1 |
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07 Aug 2009 |
insolvency |
Liquidation In Administration Proposals
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24 |
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07 Jul 2009 |
insolvency |
Liquidation Compulsory Appointment Liquidator
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1 |
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07 Jul 2009 |
insolvency |
Liquidation Compulsory Appointment Liquidator
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1 |
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22 Jun 2009 |
insolvency |
Liquidation Compulsory Winding Up Order
|
5 |
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22 Jun 2009 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
6 |
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27 Mar 2009 |
insolvency |
Liquidation Appointment Of Provisional Liquidator
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7 |
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21 Nov 2008 |
address |
Registered office changed on 21/11/2008 from suite b, 29 harley street london W1G 9QR
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1 |
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04 Sep 2008 |
officers |
Director's Change of Particulars / stephen farley / 04/09/2008 / Nationality was: british, now: barbadian
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1 |
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30 Apr 2008 |
annual-return |
Return made up to 20/04/06; full list of members
|
3 |
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30 Apr 2008 |
officers |
Director's Change of Particulars / stephen farley / 30/04/2008 / HouseName/Number was: , now: the old mill house, 40; Street was: the old mill house, now: new mills road; Area was: 40 newmills road, now: ; Region was: midlothian, now: ; Country was: , now: united kingdom
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1 |
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17 Apr 2008 |
accounts |
Annual Accounts
|
8 |
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19 Mar 2008 |
officers |
Secretary appointed nominee secretary
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1 |
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04 Jul 2007 |
officers |
Secretary resigned
|
1 |
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20 Jun 2007 |
annual-return |
Return made up to 23/03/07; no change of members
|
6 |
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20 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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20 Feb 2007 |
accounts |
Annual Accounts
|
7 |
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20 Jun 2006 |
annual-return |
Return made up to 23/03/06; full list of members
|
2 |
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09 Mar 2006 |
accounts |
Annual Accounts
|
5 |
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15 Jul 2005 |
annual-return |
Return made up to 23/03/05; full list of members
|
8 |
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19 Apr 2004 |
change-of-name |
Certificate Change Of Name Company
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2 |
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05 Apr 2004 |
officers |
Director resigned
|
1 |
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05 Apr 2004 |
officers |
New director appointed
|
1 |
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05 Apr 2004 |
address |
Registered office changed on 05/04/04 from: suite b, 29 harley street london W1G 9QR
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1 |
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23 Mar 2004 |
incorporation |
Incorporation Company
|
8 |
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