12 Feb 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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02 Jan 2013 |
accounts |
Annual Accounts
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3 |
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30 Oct 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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17 Oct 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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05 Apr 2012 |
officers |
Termination of appointment of director (Trevor Cartner)
|
1 |
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02 Mar 2012 |
accounts |
Annual Accounts
|
3 |
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11 Oct 2011 |
annual-return |
Annual Return
|
6 |
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26 Nov 2010 |
accounts |
Annual Accounts
|
3 |
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14 Oct 2010 |
annual-return |
Annual Return
|
6 |
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14 Oct 2010 |
officers |
Change of particulars for director (Mr Michael John Lynn)
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2 |
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13 Oct 2010 |
officers |
Change of particulars for director (Mr Michael Max Lurie)
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2 |
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29 Jan 2010 |
officers |
Termination of appointment of director (Michael Hughes)
|
1 |
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24 Dec 2009 |
accounts |
Annual Accounts
|
3 |
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23 Sep 2009 |
annual-return |
Return made up to 15/09/09; full list of members
|
5 |
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02 Jul 2009 |
officers |
Appointment Terminated Secretary mawlaw secretaries LIMITED
|
1 |
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24 Apr 2009 |
address |
Registered office changed on 24/04/2009 from 34 queen anne's gate london SW1H 9AB
|
1 |
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02 Mar 2009 |
address |
Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD
|
1 |
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12 Feb 2009 |
officers |
Appointment Terminated Director mark hodges
|
1 |
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12 Feb 2009 |
incorporation |
Memorandum Articles
|
4 |
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12 Feb 2009 |
resolution |
Resolution
|
1 |
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09 Feb 2009 |
officers |
Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF
|
1 |
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10 Oct 2008 |
accounts |
Annual Accounts
|
6 |
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18 Sep 2008 |
annual-return |
Return made up to 15/09/08; full list of members
|
5 |
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06 Dec 2007 |
accounts |
Annual Accounts
|
1 |
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30 Sep 2007 |
annual-return |
Return made up to 15/09/07; full list of members
|
8 |
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03 Oct 2006 |
annual-return |
Return made up to 15/09/06; full list of members
|
8 |
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23 May 2006 |
accounts |
Annual Accounts
|
3 |
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25 Jan 2006 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
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23 Sep 2005 |
annual-return |
Return made up to 15/09/05; full list of members
|
8 |
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13 Oct 2004 |
capital |
Ad 16/09/04-17/09/04 £ si 59@1=59 £ ic 1/60
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2 |
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07 Oct 2004 |
officers |
Director resigned
|
1 |
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07 Oct 2004 |
officers |
New director appointed
|
3 |
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07 Oct 2004 |
officers |
New director appointed
|
3 |
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07 Oct 2004 |
officers |
New director appointed
|
3 |
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07 Oct 2004 |
officers |
New director appointed
|
3 |
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07 Oct 2004 |
officers |
New director appointed
|
3 |
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07 Oct 2004 |
officers |
New director appointed
|
3 |
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07 Oct 2004 |
accounts |
Accounting reference date shortened from 30/09/05 to 05/04/05
|
1 |
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15 Sep 2004 |
incorporation |
Incorporation Company
|
29 |
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