| 05 Nov 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 05 Aug 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 29 May 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 29 May 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 29 May 2012 |
resolution |
Resolution
|
1 |
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| 11 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 02 Feb 2012 |
accounts |
Annual Accounts
|
4 |
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| 20 May 2011 |
annual-return |
Annual Return
|
4 |
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| 01 Feb 2011 |
accounts |
Annual Accounts
|
6 |
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| 20 Oct 2010 |
officers |
Appointment of corporate secretary (Ra Company Secretaries Limited)
|
3 |
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| 20 Oct 2010 |
officers |
Termination of appointment of secretary (James Alexander)
|
2 |
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| 20 Oct 2010 |
officers |
Termination of appointment of director (Antoni Fields)
|
2 |
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| 08 Oct 2010 |
officers |
Appointment of director (James Mark Alexander)
|
3 |
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| 16 Jul 2010 |
officers |
Appointment of secretary (James Mark Alexander)
|
3 |
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| 15 Jul 2010 |
officers |
Termination of appointment of secretary (Shelley Fields-Portelli)
|
2 |
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| 25 May 2010 |
annual-return |
Annual Return
|
4 |
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| 02 Feb 2010 |
accounts |
Annual Accounts
|
6 |
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| 26 May 2009 |
annual-return |
Return made up to 10/05/09; full list of members
|
3 |
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| 03 Apr 2009 |
accounts |
Annual Accounts
|
6 |
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| 18 Mar 2009 |
officers |
Appointment Terminated Director and Secretary paul zimbler
|
1 |
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| 18 Mar 2009 |
officers |
Secretary appointed shelley fields-portelli
|
2 |
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| 07 Jul 2008 |
annual-return |
Return made up to 10/05/08; full list of members
|
4 |
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| 08 May 2008 |
officers |
Director and Secretary's Change of Particulars / paul zimbler / 01/02/2008 / HouseName/Number was: , now: the clock tower; Street was: 259 princess park manor, now: wood hall lane; Area was: royal drive friern barnet, now: ; Post Town was: london, now: shenley; Region was: , now: hertfordshire; Post Code was: N11 3FT, now: WD7 9AA; Country was: , n
|
1 |
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| 04 Mar 2008 |
accounts |
Annual Accounts
|
5 |
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| 19 Feb 2008 |
address |
Registered office changed on 19/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
|
1 |
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| 22 May 2007 |
annual-return |
Return made up to 10/05/07; full list of members
|
4 |
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| 28 Dec 2006 |
accounts |
Annual Accounts
|
4 |
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| 28 Dec 2006 |
accounts |
Annual Accounts
|
5 |
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| 07 Jun 2006 |
annual-return |
Return made up to 10/05/06; full list of members
|
5 |
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| 03 Mar 2006 |
accounts |
Delivery ext'd 3 mth 30/04/05
|
1 |
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| 11 Nov 2005 |
address |
Registered office changed on 11/11/05 from: grant thornton house kettering parkway kettering venture park ketting northamptonshire NN15 6XR
|
1 |
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| 28 Jun 2005 |
annual-return |
Return made up to 10/05/05; full list of members
|
3 |
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| 14 Jun 2004 |
officers |
Secretary resigned
|
1 |
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| 14 Jun 2004 |
officers |
Director resigned
|
1 |
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| 14 Jun 2004 |
officers |
New director appointed
|
2 |
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| 14 Jun 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 14 Jun 2004 |
address |
Registered office changed on 14/06/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
|
1 |
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| 14 Jun 2004 |
accounts |
Accounting reference date shortened from 31/05/05 to 30/04/05
|
1 |
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| 10 Jun 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 10 May 2004 |
incorporation |
Incorporation Company
|
13 |
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