23 Apr 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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23 Jan 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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11 |
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13 Feb 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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11 |
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30 Dec 2011 |
resolution |
Resolution
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2 |
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21 Dec 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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6 |
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21 Dec 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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08 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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|
16 May 2011 |
annual-return |
Annual Return
|
4 |
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|
18 Feb 2011 |
accounts |
Annual Accounts
|
5 |
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|
23 Dec 2010 |
officers |
Termination of appointment of director (Sheryl Young)
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2 |
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|
09 Sep 2010 |
resolution |
Resolution
|
2 |
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09 Sep 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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|
16 Jul 2010 |
accounts |
Annual Accounts
|
12 |
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|
05 Jul 2010 |
annual-return |
Annual Return
|
5 |
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|
02 Jul 2010 |
officers |
Change of particulars for director (Mr Richard Young)
|
2 |
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|
06 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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|
04 Aug 2009 |
annual-return |
Return made up to 05/05/09; full list of members
|
3 |
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|
27 Apr 2009 |
address |
Registered office changed on 27/04/2009 from 9 eden close london W8 6UW
|
1 |
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21 Apr 2009 |
officers |
Director's Change of Particulars / sheryl young / 20/04/2009 / HouseName/Number was: , now: suite 84 22; Street was: golden manor, now: notting hill gate; Area was: grampound, now: ; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE
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1 |
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21 Apr 2009 |
officers |
Director and Secretary's Change of Particulars / richard young / 20/04/2009 / HouseName/Number was: , now: suit 84 22; Street was: golden manor, now: notting hill gate; Area was: grampound, now: ; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE
|
1 |
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|
02 Feb 2009 |
annual-return |
Return made up to 05/05/08; no change of members
|
4 |
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|
01 Jul 2008 |
address |
Registered office changed on 01/07/2008 from golden manor, grampound truro cornwall TR2 4DF
|
1 |
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|
15 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
08 Nov 2007 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
08 Sep 2007 |
annual-return |
Return made up to 05/05/07; no change of members
|
7 |
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|
12 Dec 2006 |
accounts |
Annual Accounts
|
4 |
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|
11 Dec 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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|
14 Aug 2006 |
capital |
S-div 02/08/06
|
2 |
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|
30 May 2006 |
annual-return |
Return made up to 05/05/06; full list of members
|
7 |
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|
21 Jul 2005 |
accounts |
Annual Accounts
|
4 |
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|
21 Jul 2005 |
capital |
Ad 31/12/04--------- £ si 99@1
|
2 |
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|
30 Jun 2005 |
annual-return |
Return made up to 05/05/05; full list of members
|
7 |
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|
15 Mar 2005 |
accounts |
Accounting reference date shortened from 31/05/05 to 31/12/04
|
1 |
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|
30 Jun 2004 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
19 May 2004 |
officers |
New director appointed
|
2 |
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|
19 May 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
13 May 2004 |
officers |
Secretary resigned
|
1 |
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|
13 May 2004 |
officers |
Director resigned
|
1 |
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|
05 May 2004 |
incorporation |
Incorporation Company
|
17 |
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