14 May 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 Feb 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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9 |
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23 Dec 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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8 |
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23 Dec 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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23 Dec 2011 |
resolution |
Resolution
|
1 |
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22 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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24 May 2011 |
annual-return |
Annual Return
|
5 |
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24 May 2011 |
officers |
Change of particulars for director (Mr Gavin Howard James Griffiths)
|
2 |
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01 Mar 2011 |
accounts |
Annual Accounts
|
4 |
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21 Jun 2010 |
annual-return |
Annual Return
|
6 |
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21 Jun 2010 |
officers |
Change of particulars for director (Gavin Griffiths)
|
2 |
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25 Feb 2010 |
accounts |
Annual Accounts
|
4 |
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13 May 2009 |
annual-return |
Return made up to 04/05/09; full list of members
|
5 |
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|
01 Apr 2009 |
accounts |
Annual Accounts
|
5 |
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29 May 2008 |
officers |
Secretary appointed maurice john edgington
|
2 |
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15 May 2008 |
annual-return |
Return made up to 04/05/08; full list of members
|
4 |
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14 May 2008 |
officers |
Appointment Terminated Secretary michael carter
|
1 |
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13 May 2008 |
address |
Registered office changed on 13/05/2008 from 9 rickett street london SW6 1RU
|
1 |
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17 Aug 2007 |
accounts |
Annual Accounts
|
6 |
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22 Jun 2007 |
annual-return |
Return made up to 04/05/07; full list of members
|
8 |
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18 Dec 2006 |
accounts |
Annual Accounts
|
6 |
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01 Nov 2006 |
resolution |
Resolution
|
1 |
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01 Nov 2006 |
capital |
S-div 17/10/06
|
1 |
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21 Jun 2006 |
annual-return |
Return made up to 04/05/06; full list of members
|
8 |
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|
10 Oct 2005 |
accounts |
Annual Accounts
|
5 |
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31 Aug 2005 |
officers |
New director appointed
|
2 |
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12 Aug 2005 |
annual-return |
Return made up to 04/05/05; full list of members
|
6 |
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12 Aug 2005 |
address |
Registered office changed on 12/08/05 from: finsbury business centre 40 bowling green lane clerkenwell london EC1R 0NE
|
1 |
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26 Jul 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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23 Apr 2005 |
mortgage |
Particulars of mortgage/charge
|
5 |
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21 Dec 2004 |
capital |
Ad 04/05/04-15/11/04 £ si 99@1=99 £ ic 55/154
|
2 |
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06 Jul 2004 |
address |
Registered office changed on 06/07/04 from: 10 windmill rise kingston upon thames surrey KT2 7TU
|
1 |
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21 Jun 2004 |
capital |
Ad 21/05/04--------- £ si 54@1=54 £ ic 1/55
|
2 |
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12 May 2004 |
officers |
Secretary resigned
|
1 |
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04 May 2004 |
incorporation |
Incorporation Company
|
19 |
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