| 03 Apr 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Jan 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
3 |
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| 03 Jan 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
2 |
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| 11 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 11 Aug 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 11 Aug 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 11 Aug 2011 |
resolution |
Resolution
|
1 |
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| 23 May 2011 |
officers |
Change of particulars for director (Mr Graham Cash)
|
2 |
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| 12 May 2011 |
officers |
Change of particulars for director (Paul Thomas Mcnicholas)
|
2 |
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| 12 May 2011 |
officers |
Change of particulars for secretary (Paul Thomas Mcnicholas)
|
1 |
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| 15 Feb 2011 |
annual-return |
Annual Return
|
5 |
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| 20 Sep 2010 |
accounts |
Annual Accounts
|
6 |
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| 01 Jun 2010 |
officers |
Appointment of director (Mr Graham Cash)
|
2 |
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| 01 Jun 2010 |
officers |
Termination of appointment of director (Richard Gregory)
|
1 |
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| 05 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 15 Oct 2009 |
accounts |
Annual Accounts
|
6 |
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| 07 Sep 2009 |
address |
Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF
|
1 |
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| 10 Feb 2009 |
annual-return |
Return made up to 17/01/09; full list of members
|
3 |
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| 15 Oct 2008 |
accounts |
Annual Accounts
|
6 |
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| 07 Oct 2008 |
incorporation |
Memorandum Articles
|
16 |
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| 06 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 20 Jun 2008 |
incorporation |
Memorandum Articles
|
16 |
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| 18 Jun 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 06 May 2008 |
incorporation |
Memorandum Articles
|
15 |
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| 01 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 07 Feb 2008 |
annual-return |
Return made up to 17/01/08; full list of members
|
2 |
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| 07 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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| 10 Jul 2007 |
accounts |
Annual Accounts
|
6 |
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| 06 Jun 2007 |
officers |
Director resigned
|
1 |
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| 14 Mar 2007 |
officers |
New director appointed
|
3 |
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| 13 Feb 2007 |
annual-return |
Return made up to 17/01/07; full list of members
|
2 |
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|
| 27 Jul 2006 |
accounts |
Annual Accounts
|
6 |
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| 27 Jul 2006 |
resolution |
Resolution
|
1 |
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| 08 Jun 2006 |
officers |
New secretary appointed
|
1 |
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| 08 Jun 2006 |
officers |
Secretary resigned
|
1 |
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| 15 Feb 2006 |
annual-return |
Return made up to 17/01/06; full list of members
|
2 |
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| 04 May 2005 |
officers |
Director resigned
|
1 |
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| 04 May 2005 |
accounts |
Accounting reference date shortened from 31/01/06 to 31/12/05
|
1 |
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| 04 May 2005 |
officers |
Secretary resigned
|
1 |
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| 04 May 2005 |
officers |
New director appointed
|
3 |
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| 04 May 2005 |
officers |
New director appointed
|
3 |
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| 15 Feb 2005 |
officers |
New secretary appointed
|
2 |
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|
| 17 Jan 2005 |
incorporation |
Incorporation Company
|
21 |
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