04 Jun 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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12 Apr 2013 |
annual-return |
Annual Return
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6 |
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12 Apr 2013 |
officers |
Appointment of secretary (Mr Oj Ebong)
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1 |
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12 Apr 2013 |
officers |
Termination of appointment of secretary (Guy David James Wheeler)
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1 |
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22 Feb 2013 |
dissolution |
Dissolution Voluntary Strike Off Suspended
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1 |
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08 Jan 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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13 Dec 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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20 Sep 2012 |
officers |
Appointment of secretary (Mr Guy David James Wheeler)
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1 |
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19 Sep 2012 |
officers |
Termination of appointment of secretary (Justin Wolfe)
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1 |
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04 May 2012 |
accounts |
Annual Accounts
|
11 |
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21 Dec 2011 |
annual-return |
Annual Return
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5 |
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21 Dec 2011 |
officers |
Change of particulars for secretary (Mr Justin Wolfe)
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1 |
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21 Jan 2011 |
accounts |
Annual Accounts
|
7 |
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19 Jan 2011 |
annual-return |
Annual Return
|
6 |
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01 Oct 2010 |
accounts |
Annual Accounts
|
9 |
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13 Jan 2010 |
annual-return |
Annual Return
|
5 |
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17 Aug 2009 |
accounts |
Annual Accounts
|
12 |
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01 Jun 2009 |
officers |
Appointment Terminated Director zbigniew wronski
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1 |
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01 Jun 2009 |
officers |
Appointment Terminated Director dermot shortt
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1 |
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09 Feb 2009 |
annual-return |
Return made up to 21/12/08; full list of members
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4 |
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07 Jan 2009 |
officers |
Director appointed mr daniel federico verwer
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1 |
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06 Jan 2009 |
officers |
Appointment Terminated Director jeremy evans
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1 |
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01 Nov 2008 |
accounts |
Annual Accounts
|
15 |
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10 Oct 2008 |
officers |
Director's Change of Particulars / dermot shortt / 01/02/2008 /
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1 |
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10 Oct 2008 |
officers |
Director's Change of Particulars / dermot shortt / 01/02/2008 / HouseName/Number was: , now: sequel; Street was: buckland house, now: 65 camp road; Area was: dukes wood drive, now: ; Post Code was: SL9 7LN, now: SL9 7PF
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1 |
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21 Aug 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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1 |
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31 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
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27 |
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22 Jul 2008 |
incorporation |
Memorandum Articles
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5 |
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22 Jul 2008 |
resolution |
Resolution
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2 |
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14 Mar 2008 |
annual-return |
Return made up to 21/12/07; full list of members
|
4 |
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14 Mar 2008 |
officers |
Director's Change of Particulars / zbigniew wronski / 12/03/2008 / Title was: , now: mr.; HouseName/Number was: , now: 14; Street was: 10 hocroft road, now: ranulf road; Area was: hocroft estate, now: hamstead; Post Code was: NW2 2BL, now: NW2 2DE; Country was: , now: uk
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2 |
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15 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
11 |
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14 Sep 2007 |
accounts |
Annual Accounts
|
18 |
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10 Jan 2007 |
annual-return |
Return made up to 21/12/06; full list of members
|
8 |
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06 Jan 2007 |
officers |
New secretary appointed
|
2 |
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06 Jan 2007 |
officers |
Secretary resigned
|
1 |
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22 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
10 |
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15 Dec 2006 |
officers |
New director appointed
|
3 |
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15 Dec 2006 |
officers |
New director appointed
|
2 |
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15 Dec 2006 |
officers |
New director appointed
|
3 |
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16 Nov 2006 |
accounts |
Annual Accounts
|
14 |
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24 Feb 2006 |
annual-return |
Return made up to 21/12/05; full list of members
|
7 |
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22 Jun 2005 |
capital |
Ad 14/06/05--------- £ si 98@1=98 £ ic 2/100
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2 |
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13 Jan 2005 |
officers |
New director appointed
|
2 |
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05 Jan 2005 |
address |
Registered office changed on 05/01/05 from: 9 perseverance works, kingsland road, london, E2 8DD
|
1 |
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05 Jan 2005 |
officers |
Secretary resigned
|
1 |
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|
05 Jan 2005 |
officers |
New secretary appointed
|
2 |
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05 Jan 2005 |
officers |
Director resigned
|
1 |
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05 Jan 2005 |
officers |
New director appointed
|
3 |
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21 Dec 2004 |
incorporation |
Incorporation Company
|
12 |
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