15 Nov 2016 |
gazette |
Gazette Dissolved Voluntary
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1 |
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06 Sep 2016 |
officers |
Termination of appointment of secretary (Aston House Nominees Limited)
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1 |
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30 Aug 2016 |
gazette |
Gazette Notice Voluntary
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1 |
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23 Aug 2016 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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16 Dec 2015 |
annual-return |
Annual Return
|
3 |
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28 Sep 2015 |
accounts |
Annual Accounts
|
4 |
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05 Jan 2015 |
annual-return |
Annual Return
|
3 |
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29 Sep 2014 |
accounts |
Annual Accounts
|
4 |
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23 Dec 2013 |
annual-return |
Annual Return
|
3 |
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07 Oct 2013 |
accounts |
Annual Accounts
|
5 |
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19 Dec 2012 |
annual-return |
Annual Return
|
3 |
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12 Oct 2012 |
accounts |
Annual Accounts
|
6 |
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27 Sep 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
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1 |
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13 Dec 2011 |
annual-return |
Annual Return
|
3 |
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29 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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04 Jan 2011 |
accounts |
Annual Accounts
|
5 |
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17 Nov 2010 |
annual-return |
Annual Return
|
3 |
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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 (Nicholas Saint Jean)
|
2 |
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22 Dec 2009 |
officers |
Termination of appointment of secretary (Tracey Peverell)
|
1 |
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22 Dec 2009 |
officers |
Appointment of corporate secretary (Aston House Nominees Limited)
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2 |
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20 Sep 2009 |
accounts |
Annual Accounts
|
4 |
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12 Dec 2008 |
annual-return |
Return made up to 10/11/08; full list of members
|
3 |
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27 Oct 2008 |
accounts |
Annual Accounts
|
9 |
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23 Oct 2008 |
annual-return |
Return made up to 10/11/07; full list of members
|
3 |
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01 Nov 2007 |
accounts |
Annual Accounts
|
8 |
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07 Mar 2007 |
annual-return |
Return made up to 10/11/06; full list of members
|
2 |
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07 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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14 Sep 2006 |
accounts |
Annual Accounts
|
9 |
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03 Feb 2006 |
accounts |
Accounting reference date extended from 30/11/05 to 31/12/05
|
1 |
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15 Dec 2005 |
annual-return |
Return made up to 10/11/05; full list of members
|
6 |
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08 Sep 2005 |
address |
Registered office changed on 08/09/05 from: 87 wimpole street london W1G 9RL
|
1 |
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27 Apr 2005 |
officers |
New secretary appointed
|
1 |
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18 Apr 2005 |
officers |
Secretary resigned
|
1 |
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17 Nov 2004 |
officers |
New secretary appointed
|
2 |
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17 Nov 2004 |
officers |
New director appointed
|
2 |
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10 Nov 2004 |
officers |
Director resigned
|
1 |
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10 Nov 2004 |
officers |
Secretary resigned
|
1 |
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10 Nov 2004 |
incorporation |
Incorporation Company
|
17 |
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