16 Aug 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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16 May 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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6 |
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16 May 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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6 |
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03 Oct 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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16 Aug 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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16 Aug 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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16 Aug 2010 |
resolution |
Resolution
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1 |
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29 Jul 2010 |
capital |
Return of Allotment of shares
|
4 |
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29 Jul 2010 |
resolution |
Resolution
|
1 |
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21 Jul 2010 |
annual-return |
Annual Return
|
4 |
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21 Jul 2010 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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20 Jul 2010 |
annual-return |
Annual Return
|
4 |
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19 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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04 May 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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29 Dec 2009 |
officers |
Termination of appointment of secretary (James Ormrod)
|
2 |
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29 Dec 2009 |
officers |
Appointment of secretary (Thomas Clark Perkins)
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3 |
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16 Nov 2009 |
accounts |
Annual Accounts
|
14 |
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12 Aug 2009 |
officers |
Appointment Terminated Director stephen gill
|
1 |
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07 Jul 2009 |
annual-return |
Return made up to 11/06/09; full list of members
|
8 |
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22 Jun 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
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30 Jan 2009 |
accounts |
Annual Accounts
|
14 |
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11 Nov 2008 |
officers |
Director appointed mark lewthwaite
|
3 |
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11 Nov 2008 |
officers |
Appointment Terminated Director mark lambton
|
1 |
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29 Sep 2008 |
accounts |
Annual Accounts
|
14 |
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16 Jun 2008 |
annual-return |
Return made up to 11/06/08; full list of members
|
3 |
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02 Jun 2008 |
officers |
Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ
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1 |
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19 Mar 2008 |
officers |
Appointment Terminated Director steven einhorn
|
1 |
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19 Mar 2008 |
officers |
Appointment Terminated Director edward ansett
|
1 |
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19 Mar 2008 |
officers |
Appointment Terminated Director peter gross
|
1 |
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19 Mar 2008 |
officers |
Appointment Terminated Secretary temple secretaries LIMITED
|
1 |
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19 Mar 2008 |
officers |
Secretary appointed james ormrod
|
2 |
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19 Mar 2008 |
officers |
Director appointed mark norman lambton
|
4 |
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19 Mar 2008 |
officers |
Director appointed stephen gill
|
3 |
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19 Mar 2008 |
address |
Registered office changed on 19/03/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH
|
1 |
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09 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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19 Jul 2007 |
annual-return |
Return made up to 11/06/07; full list of members
|
2 |
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06 Mar 2007 |
accounts |
Annual Accounts
|
13 |
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01 Aug 2006 |
accounts |
Delivery ext'd 3 mth 30/04/05
|
1 |
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24 Jul 2006 |
accounts |
Accounting reference date shortened from 30/06/05 to 30/04/05
|
1 |
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28 Jun 2006 |
annual-return |
Return made up to 11/06/06; full list of members
|
2 |
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07 Jun 2006 |
officers |
New secretary appointed
|
1 |
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06 Feb 2006 |
officers |
Secretary resigned
|
1 |
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26 Aug 2005 |
accounts |
Delivery ext'd 3 mth 30/06/05
|
1 |
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25 Jul 2005 |
officers |
New director appointed
|
1 |
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15 Jul 2005 |
annual-return |
Return made up to 11/06/05; full list of members
|
2 |
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03 May 2005 |
resolution |
Resolution
|
2 |
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03 May 2005 |
capital |
S-div 11/04/05
|
2 |
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02 Jul 2004 |
address |
Registered office changed on 02/07/04 from: 14/16 great portland street london W1N 5AB
|
1 |
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02 Jul 2004 |
officers |
Director resigned
|
1 |
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02 Jul 2004 |
officers |
New director appointed
|
3 |
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02 Jul 2004 |
officers |
New director appointed
|
3 |
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11 Jun 2004 |
incorporation |
Incorporation Company
|
18 |
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