| 22 Dec 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Sep 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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| 22 Sep 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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| 09 Apr 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 30 May 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 09 Apr 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 09 Apr 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 09 Apr 2013 |
resolution |
Resolution
|
1 |
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| 06 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 18 Feb 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 23 Aug 2012 |
annual-return |
Annual Return
|
4 |
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| 31 May 2012 |
accounts |
Annual Accounts
|
5 |
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| 09 Aug 2011 |
annual-return |
Annual Return
|
4 |
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| 09 Aug 2011 |
officers |
Change of particulars for director (Mrs Somi Mi Chan)
|
2 |
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| 31 May 2011 |
accounts |
Annual Accounts
|
5 |
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| 31 Aug 2010 |
annual-return |
Annual Return
|
4 |
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| 27 Aug 2010 |
officers |
Change of particulars for director (Mrs Somi Chan)
|
2 |
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| 02 Jun 2010 |
accounts |
Annual Accounts
|
4 |
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| 28 Sep 2009 |
annual-return |
Return made up to 17/06/09; full list of members
|
3 |
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| 28 Sep 2009 |
officers |
Director's change of particulars / somi chan / 28/09/2009
|
2 |
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| 28 Sep 2009 |
officers |
Secretary's change of particulars / edmund chan / 28/09/2009
|
2 |
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| 02 Jul 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 06 Jan 2009 |
annual-return |
Return made up to 17/06/08; full list of members
|
3 |
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| 06 Jan 2009 |
officers |
Director's change of particulars / somi chan / 25/01/2008
|
1 |
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| 05 Jan 2009 |
officers |
Secretary's change of particulars / edmund chan / 25/01/2008
|
1 |
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| 30 Sep 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
5 |
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| 30 Sep 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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| 29 May 2008 |
accounts |
Annual Accounts
|
4 |
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| 30 Jan 2008 |
address |
Registered office changed on 30/01/08 from: 9 wimpole street london W1G 9SR
|
1 |
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| 27 Jun 2007 |
annual-return |
Return made up to 17/06/07; full list of members
|
2 |
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|
| 19 Dec 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 01 Nov 2006 |
accounts |
Annual Accounts
|
5 |
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| 11 Sep 2006 |
capital |
Ad 20/06/06-20/06/06 £ si 1@1=1 £ ic 1/2
|
1 |
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| 21 Jun 2006 |
annual-return |
Return made up to 17/06/06; full list of members
|
2 |
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| 27 Jun 2005 |
annual-return |
Return made up to 17/06/05; full list of members
|
5 |
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| 17 Aug 2004 |
officers |
Director resigned
|
1 |
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| 21 Jul 2004 |
officers |
Director's particulars changed
|
1 |
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| 24 Jun 2004 |
accounts |
Accounting reference date extended from 30/06/05 to 31/08/05
|
1 |
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| 24 Jun 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 24 Jun 2004 |
officers |
New director appointed
|
2 |
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| 24 Jun 2004 |
officers |
Secretary resigned
|
1 |
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|
| 24 Jun 2004 |
officers |
Director resigned
|
1 |
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|
| 17 Jun 2004 |
incorporation |
Incorporation Company
|
20 |
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