| 28 Feb 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 Nov 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
12 |
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| 11 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 08 Feb 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 08 Feb 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Feb 2013 |
resolution |
Resolution
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1 |
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| 15 Jun 2012 |
accounts |
Annual Accounts
|
7 |
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| 12 Jun 2012 |
annual-return |
Annual Return
|
4 |
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| 26 May 2011 |
annual-return |
Annual Return
|
4 |
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| 07 Apr 2011 |
accounts |
Annual Accounts
|
7 |
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| 11 May 2010 |
annual-return |
Annual Return
|
4 |
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| 10 Mar 2010 |
officers |
Change of particulars for director (Kleoniki Kavadas)
|
2 |
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| 20 Feb 2010 |
accounts |
Annual Accounts
|
7 |
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| 20 Feb 2010 |
accounts |
Annual Accounts
|
8 |
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| 17 Jul 2009 |
annual-return |
Return made up to 11/05/09; full list of members
|
3 |
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| 30 Jan 2009 |
annual-return |
Return made up to 11/05/08; full list of members
|
3 |
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| 30 Jan 2009 |
officers |
Secretary's Change of Particulars / paul bramall / 03/03/2008 / Date of Birth was: none, now: 16-Nov-1954; HouseName/Number was: , now: 73; Street was: 3 sheldon square, now: thistledene; Area was: paddington, now: ; Post Town was: london, now: thames ditton; Region was: , now: surrey; Post Code was: W2 6PS, now: KT7 0YW; Country was: , now: united
|
2 |
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| 30 Jan 2009 |
address |
Registered office changed on 30/01/2009 from 73 thistledene thames ditton surrey KT7 0YW united kingdom
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1 |
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| 30 Jan 2009 |
accounts |
Annual Accounts
|
2 |
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| 30 Jan 2009 |
address |
Registered office changed on 30/01/2009 from 3 sheldon square paddington london W2 6PS
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1 |
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| 24 Jan 2008 |
officers |
New director appointed
|
2 |
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| 10 Dec 2007 |
officers |
New secretary appointed
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2 |
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| 10 Dec 2007 |
officers |
Secretary resigned
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1 |
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| 10 Dec 2007 |
officers |
Director resigned
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1 |
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| 10 Dec 2007 |
address |
Registered office changed on 10/12/07 from: tsl business centre, 6TH floor 94 - 96 wigmore street london W1U 3RF
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1 |
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| 10 Oct 2007 |
accounts |
Annual Accounts
|
2 |
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| 31 May 2007 |
annual-return |
Return made up to 11/05/07; full list of members
|
2 |
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| 25 Sep 2006 |
accounts |
Annual Accounts
|
2 |
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| 11 May 2006 |
annual-return |
Return made up to 11/05/06; full list of members
|
6 |
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| 10 Oct 2005 |
accounts |
Annual Accounts
|
2 |
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| 05 Jul 2005 |
annual-return |
Return made up to 11/05/05; full list of members
|
6 |
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| 25 Feb 2005 |
accounts |
Accounting reference date shortened from 31/05/05 to 31/12/04
|
1 |
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| 11 May 2004 |
incorporation |
Incorporation Company
|
15 |
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