| 13 Oct 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 13 Jul 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 08 Oct 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Oct 2010 |
resolution |
Resolution
|
2 |
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| 08 Oct 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 23 Sep 2010 |
officers |
Termination of appointment of director (John Walker)
|
1 |
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| 23 Sep 2010 |
officers |
Termination of appointment of director (Lloyd Martin)
|
1 |
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| 15 Sep 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 18 Jun 2010 |
accounts |
Annual Accounts
|
15 |
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| 24 Feb 2010 |
officers |
Change of particulars for director (John Kent Walker)
|
2 |
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| 24 Feb 2010 |
officers |
Change of particulars for director (Lloyd Hartley Martin)
|
2 |
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| 24 Feb 2010 |
officers |
Change of particulars for director (Graham Law)
|
2 |
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| 24 Feb 2010 |
officers |
Change of particulars for director (John Herlihy)
|
2 |
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| 17 Jan 2010 |
resolution |
Resolution
|
2 |
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| 23 Nov 2009 |
accounts |
Annual Accounts
|
16 |
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| 01 Nov 2009 |
annual-return |
Annual Return
|
7 |
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| 30 Oct 2009 |
officers |
Change of particulars for director (Graham Law)
|
2 |
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| 30 Oct 2009 |
officers |
Change of particulars for director (Graham Law)
|
2 |
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| 30 Oct 2009 |
officers |
Change of particulars for director (Graham Law)
|
2 |
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| 07 Aug 2009 |
officers |
Appointment Terminated Director nikesh arora
|
1 |
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| 27 Apr 2009 |
accounts |
Annual Accounts
|
17 |
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| 16 Dec 2008 |
officers |
Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment, now: ; Post Town was: blackfriars, now: london; Region was: london, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
|
1 |
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| 21 Nov 2008 |
address |
Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
|
1 |
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| 24 Oct 2008 |
annual-return |
Return made up to 21/10/08; full list of members
|
4 |
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| 13 Aug 2008 |
accounts |
Annual Accounts
|
13 |
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| 15 May 2008 |
officers |
Director's Change of Particulars / nikesh arora / 01/02/2008 / HouseName/Number was: , now: belgrave house 76; Street was: fortune oil PLC, now: buckingham palace road; Area was: buckingham palace road, now:
|
1 |
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| 23 Jan 2008 |
annual-return |
Return made up to 21/10/07; full list of members
|
7 |
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| 21 Jan 2008 |
address |
Registered office changed on 21/01/08 from: swallows court randwick gloucestershire GL6 6JD
|
1 |
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| 21 Jan 2008 |
officers |
Director's particulars changed
|
1 |
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| 21 Jan 2008 |
officers |
New secretary appointed
|
1 |
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| 21 Jan 2008 |
officers |
Director resigned
|
1 |
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| 21 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 21 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 12 Dec 2007 |
officers |
New director appointed
|
3 |
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| 26 Oct 2007 |
officers |
New director appointed
|
3 |
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| 26 Oct 2007 |
officers |
New director appointed
|
3 |
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| 26 Oct 2007 |
officers |
New director appointed
|
3 |
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| 26 Oct 2007 |
officers |
New director appointed
|
3 |
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| 19 Jun 2007 |
accounts |
Annual Accounts
|
13 |
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| 19 Mar 2007 |
officers |
New director appointed
|
2 |
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| 19 Mar 2007 |
officers |
Director resigned
|
1 |
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| 19 Mar 2007 |
officers |
Director resigned
|
1 |
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| 19 Mar 2007 |
officers |
Director resigned
|
1 |
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| 04 Dec 2006 |
annual-return |
Return made up to 21/10/06; full list of members
|
8 |
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| 31 May 2006 |
accounts |
Delivery ext'd 3 mth 31/12/05
|
1 |
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| 31 Oct 2005 |
annual-return |
Return made up to 21/10/05; full list of members
|
8 |
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| 09 May 2005 |
officers |
New secretary appointed
|
1 |
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| 05 Apr 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 06 Jan 2005 |
officers |
New director appointed
|
1 |
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| 23 Dec 2004 |
officers |
New director appointed
|
1 |
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| 25 Nov 2004 |
accounts |
Accounting reference date extended from 31/10/05 to 31/12/05
|
1 |
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| 11 Nov 2004 |
officers |
Secretary resigned
|
1 |
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| 11 Nov 2004 |
officers |
Director resigned
|
1 |
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| 11 Nov 2004 |
officers |
New secretary appointed
|
1 |
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| 11 Nov 2004 |
officers |
New director appointed
|
1 |
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| 29 Oct 2004 |
officers |
Secretary resigned
|
1 |
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| 29 Oct 2004 |
officers |
Director resigned
|
1 |
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| 21 Oct 2004 |
incorporation |
Incorporation Company
|
18 |
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