14 Aug 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 May 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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15 Aug 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
9 |
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|
11 Aug 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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|
07 Feb 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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Total credits: 0
|
12 Jan 2011 |
insolvency |
Liquidation Court Order Miscellaneous
|
11 |
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12 Jan 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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12 Jan 2011 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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|
12 Aug 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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|
07 Jun 2010 |
officers |
Termination of appointment of director (John Kennedy)
|
2 |
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|
05 Feb 2010 |
officers |
Termination of appointment of director (Andrew White)
|
2 |
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|
03 Feb 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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Total credits: 0
|
14 Sep 2009 |
officers |
Appointment Terminated Secretary peter mccall
|
1 |
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12 Aug 2009 |
officers |
Appointment Terminated Director ronald robson
|
1 |
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|
06 Aug 2009 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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Total credits: 0
|
17 Jan 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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17 Jan 2009 |
insolvency |
Liquidation Voluntary Resignation Liquidator
|
1 |
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15 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
1 |
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|
15 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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|
14 Jul 2008 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
14 Jul 2008 |
resolution |
Resolution
|
1 |
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|
14 Jul 2008 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
11 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
1 |
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|
25 Jun 2008 |
officers |
Director appointed mr ronald alexander robson
|
2 |
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24 Jun 2008 |
officers |
Appointment Terminated Director robert brook
|
1 |
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|
11 Jun 2008 |
accounts |
Annual Accounts
|
12 |
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|
14 May 2008 |
accounts |
Accounting reference date shortened from 31/07/2008 to 30/06/2008
|
1 |
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|
22 Apr 2008 |
annual-return |
Return made up to 10/03/08; full list of members
|
4 |
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|
10 Mar 2008 |
officers |
Appointment Terminated Secretary john brown
|
1 |
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|
10 Mar 2008 |
officers |
Secretary appointed mr peter michael mccall
|
1 |
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|
11 Jun 2007 |
accounts |
Annual Accounts
|
12 |
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|
13 Mar 2007 |
annual-return |
Return made up to 10/03/07; full list of members
|
2 |
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|
22 Sep 2006 |
address |
Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB
|
1 |
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|
02 May 2006 |
annual-return |
Return made up to 10/03/06; full list of members
|
2 |
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|
28 Apr 2006 |
officers |
Director resigned
|
1 |
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|
22 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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|
14 Jun 2005 |
mortgage |
Particulars of mortgage/charge
|
20 |
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|
14 Jun 2005 |
mortgage |
Particulars of mortgage/charge
|
16 |
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|
08 Jun 2005 |
mortgage |
Particulars of mortgage/charge
|
14 |
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|
08 Apr 2005 |
officers |
New director appointed
|
5 |
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|
08 Apr 2005 |
officers |
New director appointed
|
6 |
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|
04 Apr 2005 |
officers |
New director appointed
|
4 |
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|
22 Mar 2005 |
officers |
New director appointed
|
5 |
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|
18 Mar 2005 |
accounts |
Accounting reference date extended from 31/03/06 to 31/07/06
|
1 |
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|
18 Mar 2005 |
officers |
New secretary appointed
|
5 |
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|
17 Mar 2005 |
resolution |
Resolution
|
14 |
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|
17 Mar 2005 |
officers |
Secretary resigned
|
1 |
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|
17 Mar 2005 |
officers |
Director resigned
|
1 |
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|
10 Mar 2005 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
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