31 Aug 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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31 May 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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3 |
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31 May 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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3 |
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09 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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09 Jan 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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09 Jan 2012 |
resolution |
Resolution
|
1 |
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09 Jan 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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16 Mar 2011 |
annual-return |
Annual Return
|
5 |
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30 Dec 2010 |
accounts |
Annual Accounts
|
12 |
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16 Mar 2010 |
annual-return |
Annual Return
|
6 |
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31 Jan 2010 |
accounts |
Annual Accounts
|
12 |
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06 Nov 2009 |
officers |
Change of particulars for director (Andrew Laurence Wightman)
|
3 |
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06 Nov 2009 |
officers |
Change of particulars for director (Geoffrey Graham Hill)
|
3 |
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06 Nov 2009 |
officers |
Change of particulars for director (Mr Gary Thomas)
|
3 |
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26 Oct 2009 |
officers |
Change of particulars for secretary (Carol Ann Stratton)
|
3 |
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26 Oct 2009 |
officers |
Change of particulars for director (Eric George Oliver Roseman)
|
3 |
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23 Oct 2009 |
officers |
Change of particulars for director (Mr Jonathan Paul White)
|
3 |
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23 Oct 2009 |
officers |
Change of particulars for director (Stuart Roderick Jenkin)
|
3 |
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17 Mar 2009 |
annual-return |
Return made up to 16/03/09; full list of members
|
5 |
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12 Feb 2009 |
officers |
Secretary appointed carol ann stratton
|
2 |
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12 Feb 2009 |
officers |
Appointment Terminated Secretary trevor birchmore
|
1 |
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04 Feb 2009 |
accounts |
Annual Accounts
|
12 |
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24 Apr 2008 |
annual-return |
Return made up to 16/03/08; full list of members
|
5 |
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14 Mar 2008 |
officers |
Director's Change of Particulars / jonathan white / 13/03/2008 / HouseName/Number was: , now: 10; Street was: flat a, now: melina place; Area was: 11-15 wigmore street, now: st john's wood; Post Code was: W1U 1PF, now: NW8 9SA
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1 |
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11 Mar 2008 |
accounts |
Annual Accounts
|
11 |
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11 Mar 2008 |
accounts |
Prev sho from 30/06/2007 to 31/03/2007
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1 |
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30 Mar 2007 |
annual-return |
Return made up to 16/03/07; full list of members
|
3 |
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19 Dec 2006 |
accounts |
Annual Accounts
|
1 |
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24 Oct 2006 |
officers |
Director's particulars changed
|
1 |
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05 Apr 2006 |
annual-return |
Return made up to 16/03/06; full list of members
|
3 |
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04 Apr 2006 |
officers |
Director's particulars changed
|
1 |
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07 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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07 Oct 2005 |
officers |
New director appointed
|
2 |
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07 Oct 2005 |
officers |
New director appointed
|
2 |
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07 Oct 2005 |
officers |
New director appointed
|
2 |
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07 Oct 2005 |
officers |
New director appointed
|
3 |
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07 Oct 2005 |
officers |
New director appointed
|
3 |
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07 Oct 2005 |
capital |
Ad 26/08/05--------- £ si 1@1=1 £ ic 1/2
|
2 |
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11 Jul 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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13 Apr 2005 |
officers |
New secretary appointed
|
1 |
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13 Apr 2005 |
officers |
New director appointed
|
9 |
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13 Apr 2005 |
officers |
Director resigned
|
1 |
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13 Apr 2005 |
officers |
Secretary resigned
|
1 |
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13 Apr 2005 |
accounts |
Accounting reference date extended from 31/03/06 to 30/06/06
|
1 |
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13 Apr 2005 |
address |
Registered office changed on 13/04/05 from: 2 serjeants inn london EC4Y 1LT
|
1 |
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16 Mar 2005 |
incorporation |
Incorporation Company
|
37 |
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