| 11 Aug 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 May 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
23 |
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| 14 Feb 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
33 |
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| 24 Dec 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 24 Dec 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 24 Dec 2015 |
resolution |
Resolution
|
1 |
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| 02 Dec 2015 |
officers |
Termination of appointment of director (Brian Anthony Charles Kingham)
|
1 |
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| 09 Nov 2015 |
officers |
Termination of appointment of secretary (Jeremy Paul Simon)
|
1 |
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| 19 Mar 2015 |
annual-return |
Annual Return
|
5 |
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|
| 16 Mar 2015 |
officers |
Change of particulars for director (Mr Stephen Cross)
|
2 |
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|
| 16 Mar 2015 |
officers |
Change of particulars for director (Mr Brian Anthony Charles Kingham)
|
2 |
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|
| 16 Mar 2015 |
officers |
Change of particulars for secretary (Mr Jeremy Paul Simon)
|
1 |
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| 11 Mar 2015 |
accounts |
Annual Accounts
|
4 |
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| 26 Feb 2014 |
annual-return |
Annual Return
|
6 |
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|
| 23 Jan 2014 |
officers |
Termination of appointment of director (Neil French)
|
1 |
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|
| 23 Jan 2014 |
officers |
Appointment of director (Stephen Cross)
|
2 |
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| 09 Dec 2013 |
accounts |
Annual Accounts
|
5 |
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| 12 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 28 Mar 2013 |
officers |
Appointment of secretary (Mr Jeremy Paul Simon)
|
2 |
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|
| 28 Mar 2013 |
officers |
Termination of appointment of secretary (Catherine Bishop)
|
1 |
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|
| 25 Mar 2013 |
annual-return |
Annual Return
|
6 |
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|
| 04 Dec 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 19 Mar 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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| 16 Mar 2012 |
annual-return |
Annual Return
|
6 |
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|
| 16 Mar 2012 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
| 22 Dec 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 15 Mar 2011 |
annual-return |
Annual Return
|
6 |
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|
| 15 Mar 2011 |
address |
Move Registers To Sail Company
|
1 |
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| 14 Mar 2011 |
address |
Change Sail Address Company
|
1 |
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|
| 04 Jan 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 12 Mar 2010 |
annual-return |
Annual Return
|
5 |
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|
| 12 Jan 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 16 Mar 2009 |
annual-return |
Return made up to 14/02/09; full list of members
|
3 |
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|
| 09 Feb 2009 |
accounts |
Annual Accounts
|
9 |
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|
| 04 Jun 2008 |
officers |
Secretary appointed catherine antoinette bishop
|
2 |
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| 04 Jun 2008 |
officers |
Appointment terminated secretary adele slavin
|
1 |
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| 27 Feb 2008 |
annual-return |
Return made up to 14/02/08; full list of members
|
3 |
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|
| 17 Jan 2008 |
accounts |
Annual Accounts
|
10 |
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|
| 21 May 2007 |
address |
Registered office changed on 21/05/07 from: reliance house, 454-460 old kent road, london, SE1 5AH
|
1 |
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| 27 Apr 2007 |
officers |
New secretary appointed
|
2 |
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|
| 27 Apr 2007 |
officers |
Secretary resigned
|
1 |
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|
| 28 Feb 2007 |
annual-return |
Return made up to 14/02/07; full list of members
|
2 |
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|
| 18 Oct 2006 |
accounts |
Annual Accounts
|
16 |
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|
| 25 Sep 2006 |
officers |
New director appointed
|
2 |
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|
| 25 Sep 2006 |
officers |
Secretary resigned
|
1 |
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|
| 25 Sep 2006 |
officers |
New secretary appointed
|
2 |
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|
| 01 Mar 2006 |
annual-return |
Return made up to 14/02/06; full list of members
|
6 |
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|
| 19 Apr 2005 |
miscellaneous |
Statement Of Affairs
|
7 |
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|
| 19 Apr 2005 |
capital |
Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 19 Apr 2005 |
accounts |
Accounting reference date extended from 28/02/06 to 05/04/06
|
1 |
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| 09 Mar 2005 |
address |
Registered office changed on 09/03/05 from: 7 spa road london SE16 3QQ
|
1 |
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|
| 09 Mar 2005 |
officers |
Secretary resigned
|
1 |
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|
| 09 Mar 2005 |
officers |
Director resigned
|
1 |
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|
| 09 Mar 2005 |
officers |
New secretary appointed
|
2 |
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|
| 09 Mar 2005 |
officers |
New director appointed
|
3 |
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|
| 07 Mar 2005 |
resolution |
Resolution
|
11 |
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| 02 Mar 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 14 Feb 2005 |
incorporation |
Incorporation Company
|
18 |
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