| 19 Jun 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 16 Apr 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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| 19 Mar 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 28 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 23 Feb 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 23 Feb 2012 |
resolution |
Resolution
|
1 |
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| 23 Feb 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 08 Feb 2012 |
officers |
Appointment of director (Tanya Claire Richards)
|
2 |
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| 08 Feb 2012 |
officers |
Appointment of director (David Joseph Gormley)
|
2 |
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| 07 Feb 2012 |
officers |
Termination of appointment of director (David Jeremy Darroch)
|
1 |
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| 07 Feb 2012 |
officers |
Termination of appointment of director (Andrew John Griffith)
|
1 |
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|
| 20 Jan 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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| 20 Jan 2012 |
insolvency |
Solvency Statement dated 20/01/12
|
2 |
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| 20 Jan 2012 |
resolution |
Resolution
|
1 |
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| 20 Jan 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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| 20 Oct 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 06 Oct 2011 |
annual-return |
Annual Return
|
5 |
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| 04 Nov 2010 |
annual-return |
Annual Return
|
5 |
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|
| 10 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 09 Sep 2010 |
officers |
Appointment of director (David Jeremy Darroch)
|
3 |
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| 09 Sep 2010 |
officers |
Appointment of director (Andrew John Griffith)
|
3 |
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| 06 Sep 2010 |
officers |
Termination of appointment of director (Richard Croft)
|
2 |
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| 06 Sep 2010 |
officers |
Termination of appointment of director (David Rowe)
|
2 |
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| 05 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 24 Feb 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 13 Jan 2010 |
officers |
Appointment of secretary (David Joseph Gormley)
|
3 |
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|
| 30 Dec 2009 |
officers |
Termination of appointment of secretary (Richard Croft)
|
2 |
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| 30 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 17 Nov 2009 |
annual-return |
Annual Return
|
4 |
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| 17 Nov 2009 |
officers |
Change of particulars for director (Mr Richard James Croft)
|
2 |
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| 17 Nov 2009 |
officers |
Change of particulars for director (Mr David Stanley Rowe)
|
2 |
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| 06 Aug 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 08 Apr 2009 |
accounts |
Annual Accounts
|
14 |
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|
| 24 Nov 2008 |
accounts |
Annual Accounts
|
14 |
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|
| 03 Nov 2008 |
annual-return |
Return made up to 03/11/08; full list of members
|
3 |
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| 13 May 2008 |
officers |
Director appointed mr richard james croft
|
2 |
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| 13 May 2008 |
officers |
Appointment Terminated Director dwight gardiner
|
1 |
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| 29 Nov 2007 |
annual-return |
Return made up to 03/11/07; full list of members
|
2 |
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|
| 27 Apr 2007 |
accounts |
Annual Accounts
|
15 |
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|
| 24 Nov 2006 |
annual-return |
Return made up to 03/11/06; full list of members
|
7 |
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|
| 18 Oct 2006 |
accounts |
Annual Accounts
|
14 |
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|
| 26 Jun 2006 |
accounts |
Accounting reference date shortened from 31/12/06 to 30/06/06
|
1 |
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|
| 15 Nov 2005 |
annual-return |
Return made up to 03/11/05; full list of members
|
7 |
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|
| 12 Jul 2005 |
capital |
Ad 04/07/05-04/07/05 £ si 9999@1=9999 £ ic 1/10000
|
2 |
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|
| 11 Jul 2005 |
incorporation |
Memorandum Articles
|
9 |
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| 04 Jul 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 27 Apr 2005 |
officers |
New secretary appointed
|
2 |
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|
| 27 Apr 2005 |
officers |
New director appointed
|
2 |
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|
| 27 Apr 2005 |
officers |
New director appointed
|
2 |
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|
| 15 Mar 2005 |
accounts |
Accounting reference date extended from 30/11/05 to 31/12/05
|
1 |
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|
| 15 Mar 2005 |
address |
Registered office changed on 15/03/05 from: 190 strand, london, WC2R 1JN
|
1 |
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|
| 15 Mar 2005 |
officers |
Director resigned
|
1 |
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|
| 15 Mar 2005 |
officers |
Secretary resigned
|
1 |
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|
| 03 Nov 2004 |
incorporation |
Incorporation Company
|
15 |
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