21 Mar 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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21 Dec 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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13 |
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30 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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21 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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20 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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19 Oct 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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19 Oct 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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19 Oct 2011 |
resolution |
Resolution
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1 |
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11 Aug 2011 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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02 Aug 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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11 Mar 2011 |
change-of-name |
Certificate Change Of Name Company
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3 |
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23 Feb 2011 |
resolution |
Resolution
|
2 |
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02 Dec 2010 |
annual-return |
Annual Return
|
3 |
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08 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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22 Dec 2009 |
annual-return |
Annual Return
|
4 |
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22 Dec 2009 |
officers |
Change of particulars for director (Lisa Lloyd)
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2 |
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22 Dec 2009 |
officers |
Change of particulars for secretary (Ms Abigail Sally Johnson)
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1 |
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22 Dec 2009 |
officers |
Change of particulars for director (Ms Abigail Sally Johnson)
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2 |
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17 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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22 Jul 2009 |
accounts |
Annual Accounts
|
5 |
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06 Jan 2009 |
officers |
Secretary appointed ms abigail sally johnson
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1 |
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06 Jan 2009 |
annual-return |
Return made up to 27/10/08; full list of members
|
4 |
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18 Dec 2008 |
annual-return |
Return made up to 27/10/07; full list of members
|
5 |
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16 Dec 2008 |
officers |
Appointment Terminated Secretary blg registrars LIMITED
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1 |
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16 Jul 2008 |
accounts |
Annual Accounts
|
5 |
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29 Jun 2007 |
accounts |
Annual Accounts
|
5 |
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30 Jan 2007 |
annual-return |
Return made up to 27/10/06; full list of members
|
7 |
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08 Jun 2006 |
accounts |
Annual Accounts
|
4 |
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07 Mar 2006 |
address |
Registered office changed on 07/03/06 from: 27 mortimer street london W1T 3BL
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1 |
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24 Nov 2005 |
accounts |
Accounting reference date shortened from 31/10/05 to 31/07/05
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14 Nov 2005 |
annual-return |
Return made up to 27/10/05; full list of members
|
7 |
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14 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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16 Sep 2005 |
capital |
Ad 22/08/05--------- £ si 2@1=2 £ ic 2/4
|
2 |
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16 Sep 2005 |
officers |
New director appointed
|
2 |
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08 Aug 2005 |
officers |
Director resigned
|
1 |
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07 Dec 2004 |
capital |
Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2
|
2 |
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16 Nov 2004 |
officers |
New director appointed
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1 |
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16 Nov 2004 |
officers |
New director appointed
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1 |
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16 Nov 2004 |
officers |
New secretary appointed
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1 |
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16 Nov 2004 |
officers |
Secretary resigned
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1 |
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16 Nov 2004 |
officers |
Director resigned
|
1 |
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27 Oct 2004 |
incorporation |
Incorporation Company
|
17 |
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