08 Oct 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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08 Jul 2014 |
insolvency |
Liquidation Compulsory Completion
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1 |
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04 Sep 2013 |
insolvency |
Liquidation Compulsory Winding Up Order
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2 |
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23 Mar 2013 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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21 Mar 2013 |
annual-return |
Annual Return
|
3 |
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23 Feb 2013 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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27 Nov 2012 |
gazette |
Gazette Notice Compulsary
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1 |
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23 Apr 2012 |
annual-return |
Annual Return
|
3 |
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07 Feb 2012 |
officers |
Change of particulars for director (Larry Franks)
|
2 |
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24 Aug 2011 |
accounts |
Annual Accounts
|
2 |
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03 May 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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18 Mar 2011 |
annual-return |
Annual Return
|
3 |
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14 Feb 2011 |
officers |
Termination of appointment of secretary (David Altman)
|
1 |
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10 Feb 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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14 Sep 2010 |
accounts |
Annual Accounts
|
2 |
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24 May 2010 |
annual-return |
Annual Return
|
4 |
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24 May 2010 |
officers |
Change of particulars for secretary (David Lloyd Altman)
|
1 |
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21 Oct 2009 |
accounts |
Annual Accounts
|
2 |
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20 Aug 2009 |
annual-return |
Return made up to 16/03/09; full list of members
|
3 |
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20 Aug 2009 |
officers |
Director's change of particulars / larry franks / 01/03/2009
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1 |
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27 Jul 2009 |
address |
Registered office changed on 27/07/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
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1 |
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30 Jun 2008 |
annual-return |
Return made up to 16/03/08; full list of members
|
5 |
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17 Jun 2008 |
accounts |
Annual Accounts
|
1 |
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18 Apr 2008 |
officers |
Appointment terminated secretary imogen hearn
|
1 |
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18 Apr 2008 |
officers |
Secretary appointed david lloyd altman
|
2 |
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26 Apr 2007 |
accounts |
Annual Accounts
|
1 |
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10 Apr 2007 |
annual-return |
Return made up to 16/03/07; full list of members
|
6 |
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29 Nov 2006 |
accounts |
Annual Accounts
|
1 |
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03 May 2006 |
annual-return |
Return made up to 16/03/06; full list of members
|
6 |
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Total credits: 0
|
12 Jan 2006 |
officers |
New secretary appointed
|
1 |
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08 Aug 2005 |
officers |
New director appointed
|
2 |
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02 Jul 2005 |
address |
Registered office changed on 02/07/05 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE
|
1 |
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13 May 2005 |
officers |
Director resigned
|
1 |
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13 May 2005 |
officers |
Secretary resigned
|
1 |
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|
16 Mar 2005 |
incorporation |
Incorporation Company
|
14 |
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