| 07 Jan 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Oct 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 06 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 01 Aug 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Jul 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 20 Jul 2012 |
resolution |
Resolution
|
1 |
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| 19 Jul 2012 |
accounts |
Annual Accounts
|
6 |
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| 09 Jul 2012 |
officers |
Termination of appointment of director (Anthony Bell)
|
1 |
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| 20 Mar 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 04 Nov 2011 |
officers |
Appointment of director (Mr Anthony Bell)
|
2 |
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| 04 Nov 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 04 Nov 2011 |
officers |
Appointment of secretary (Mrs Lisa Armstrong)
|
1 |
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| 04 Nov 2011 |
officers |
Appointment of director (Mr Adrian Armstrong)
|
2 |
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| 04 Nov 2011 |
officers |
Termination of appointment of director (Thomas Hegarty)
|
1 |
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| 04 Nov 2011 |
officers |
Termination of appointment of director (Marc Thomas Wray)
|
1 |
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| 04 Nov 2011 |
officers |
Termination of appointment of director (Robert Blanchett)
|
1 |
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| 04 Nov 2011 |
officers |
Termination of appointment of director (Simon Andrew James Bennett)
|
1 |
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| 04 Nov 2011 |
officers |
Termination of appointment of secretary (Simon Andrew James Bennett)
|
1 |
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| 26 Oct 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 06 Oct 2011 |
annual-return |
Annual Return
|
7 |
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| 28 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 14 Sep 2011 |
officers |
Appointment of director (Mr Marc Thomas Wray)
|
2 |
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| 08 Jul 2011 |
officers |
Appointment of director (Mr Robert Blanchett)
|
2 |
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|
| 01 Oct 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 06 Sep 2010 |
annual-return |
Annual Return
|
5 |
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|
| 16 Oct 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 11 Sep 2009 |
annual-return |
Return made up to 05/08/09; full list of members
|
4 |
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| 22 Aug 2008 |
annual-return |
Return made up to 05/08/08; full list of members
|
4 |
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|
| 09 Jun 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 08 Jan 2008 |
address |
Registered office changed on 08/01/08 from: 441 new cross road london SE14 6TA
|
1 |
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| 21 Aug 2007 |
annual-return |
Return made up to 05/08/07; full list of members
|
2 |
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|
| 21 Aug 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 21 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 31 May 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 14 Aug 2006 |
annual-return |
Return made up to 05/08/06; full list of members
|
3 |
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|
| 09 Jun 2006 |
officers |
New secretary appointed
|
1 |
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|
| 08 Jun 2006 |
accounts |
Annual Accounts
|
6 |
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| 18 Jan 2006 |
address |
Registered office changed on 18/01/06 from: neptune house 70 royal hill london SE10 8RF
|
1 |
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| 13 Dec 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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| 13 Dec 2005 |
officers |
Director resigned
|
1 |
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|
| 28 Nov 2005 |
annual-return |
Return made up to 05/08/05; full list of members
|
8 |
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| 14 Sep 2005 |
accounts |
Accounting reference date extended from 31/08/05 to 31/12/05
|
1 |
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| 25 Oct 2004 |
officers |
New director appointed
|
2 |
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|
| 25 Oct 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 25 Oct 2004 |
officers |
New director appointed
|
2 |
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|
| 25 Oct 2004 |
officers |
New director appointed
|
2 |
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|
| 25 Oct 2004 |
capital |
Ad 15/10/04-15/10/04 £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 16 Aug 2004 |
officers |
Director resigned
|
1 |
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|
| 16 Aug 2004 |
officers |
Secretary resigned
|
1 |
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|
| 05 Aug 2004 |
incorporation |
Incorporation Company
|
18 |
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