16 Nov 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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16 Aug 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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4 |
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08 Jun 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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5 |
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06 Jun 2011 |
insolvency |
Liquidation Voluntary Creditors Paid In Full
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2 |
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30 Dec 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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13 May 2010 |
officers |
Change of particulars for director (Mr Marcus Dasilva)
|
1 |
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05 May 2010 |
officers |
Termination of appointment of secretary (Natasha Gomes)
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1 |
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07 Dec 2009 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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07 Dec 2009 |
resolution |
Resolution
|
1 |
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07 Dec 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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03 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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09 Nov 2009 |
annual-return |
Annual Return
|
4 |
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06 Oct 2009 |
officers |
Change of particulars for director (Marc Pietro Gomes)
|
2 |
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|
27 Jul 2009 |
accounts |
Annual Accounts
|
4 |
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07 Jan 2009 |
annual-return |
Return made up to 03/11/08; full list of members
|
3 |
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15 Oct 2008 |
accounts |
Annual Accounts
|
4 |
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27 Nov 2007 |
annual-return |
Return made up to 03/11/07; full list of members
|
2 |
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|
27 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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17 Aug 2007 |
accounts |
Annual Accounts
|
4 |
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26 Apr 2007 |
address |
Registered office changed on 26/04/07 from: 14 thyme court 205 holders hill road, london NW7 1NJ
|
1 |
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13 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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13 Nov 2006 |
annual-return |
Return made up to 03/11/06; full list of members
|
2 |
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13 Nov 2006 |
accounts |
Accounting reference date extended from 30/11/06 to 31/03/07
|
1 |
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15 Sep 2006 |
address |
Registered office changed on 15/09/06 from: 66 grange avenue finchley london N12 8DJ
|
1 |
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10 Apr 2006 |
officers |
New secretary appointed
|
1 |
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24 Mar 2006 |
accounts |
Annual Accounts
|
8 |
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24 Mar 2006 |
officers |
Secretary resigned
|
1 |
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|
26 Jan 2006 |
officers |
Director's particulars changed
|
1 |
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|
11 Jan 2006 |
annual-return |
Return made up to 03/11/05; full list of members
|
6 |
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|
07 Dec 2004 |
officers |
New secretary appointed
|
2 |
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|
07 Dec 2004 |
officers |
New director appointed
|
2 |
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07 Dec 2004 |
address |
Registered office changed on 07/12/04 from: kemp house 152-160 city road london EC1V 2NX
|
1 |
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|
30 Nov 2004 |
officers |
Director resigned
|
1 |
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|
30 Nov 2004 |
officers |
Secretary resigned
|
1 |
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|
03 Nov 2004 |
incorporation |
Incorporation Company
|
10 |
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