| 20 Aug 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 May 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
6 |
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| 12 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 11 Apr 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 11 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 11 Apr 2012 |
resolution |
Resolution
|
1 |
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| 02 Feb 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 02 Feb 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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| 11 Jan 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 22 Dec 2011 |
resolution |
Resolution
|
1 |
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|
| 15 Aug 2011 |
annual-return |
Annual Return
|
3 |
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| 03 Feb 2011 |
accounts |
Annual Accounts
|
4 |
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| 18 Aug 2010 |
annual-return |
Annual Return
|
3 |
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| 03 Feb 2010 |
officers |
Appointment of director (Mr Trevor Duncan)
|
2 |
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| 03 Feb 2010 |
officers |
Termination of appointment of director (Incorporate Directors Limited)
|
1 |
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| 03 Feb 2010 |
officers |
Termination of appointment of secretary (Incorporate Secretariat Limited)
|
1 |
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| 03 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 17 Sep 2009 |
officers |
Director's Change of Particulars / incorporate directors LIMITED / 17/09/2009 / HouseName/Number was: , now: 72; Street was: 4TH floor, 3 tenterden street, now: new bond street; Area was: hanover square, now: ; Post Code was: W1S 1TD, now: W1S 1RR; Country was: , now: united kingdom
|
1 |
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| 17 Sep 2009 |
officers |
Secretary's Change of Particulars / incorporate secretariat LIMITED / 17/09/2009 / HouseName/Number was: 4TH floor, now: 72; Street was: 3 tenterden street, now: new bond street; Area was: hanover square, now: ; Post Code was: W1S 1TD, now: W1S 1RR; Country was: , now: united kingdom
|
1 |
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| 17 Sep 2009 |
accounts |
Annual Accounts
|
2 |
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| 17 Sep 2009 |
annual-return |
Return made up to 13/08/09; full list of members
|
3 |
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| 12 Sep 2008 |
accounts |
Annual Accounts
|
2 |
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| 12 Sep 2008 |
annual-return |
Return made up to 13/08/08; full list of members
|
3 |
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| 06 Sep 2007 |
accounts |
Annual Accounts
|
2 |
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| 06 Sep 2007 |
annual-return |
Return made up to 13/08/07; full list of members
|
2 |
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|
| 01 Sep 2006 |
accounts |
Annual Accounts
|
2 |
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|
| 31 Aug 2006 |
annual-return |
Return made up to 13/08/06; full list of members
|
2 |
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|
| 07 Sep 2005 |
accounts |
Annual Accounts
|
2 |
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|
| 25 Aug 2005 |
officers |
Secretary's particulars changed
|
1 |
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| 25 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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| 24 Aug 2005 |
annual-return |
Return made up to 13/08/05; full list of members
|
2 |
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|
| 13 Aug 2004 |
incorporation |
Incorporation Company
|
16 |
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