| 25 Jan 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 25 Oct 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 06 Jun 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 09 Dec 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 09 Dec 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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| 08 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 07 Jun 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 07 Jun 2011 |
resolution |
Resolution
|
1 |
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| 07 Jun 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 27 Apr 2011 |
officers |
Change of particulars for director (Daniel Desmond Edward O'rourke)
|
2 |
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| 08 Apr 2011 |
annual-return |
Annual Return
|
5 |
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| 28 Mar 2011 |
accounts |
Annual Accounts
|
6 |
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| 09 Mar 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 05 Jul 2010 |
resolution |
Resolution
|
3 |
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| 05 Jul 2010 |
change-of-name |
Change Of Name Notice
|
3 |
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| 01 Apr 2010 |
accounts |
Annual Accounts
|
6 |
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| 31 Mar 2010 |
annual-return |
Annual Return
|
5 |
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| 09 Jan 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 30 Apr 2009 |
accounts |
Annual Accounts
|
6 |
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| 28 Apr 2009 |
annual-return |
Return made up to 30/03/09; full list of members
|
4 |
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| 28 Apr 2009 |
officers |
Director and Secretary's Change of Particulars / hector macleod / 30/03/2009 / Nationality was: other, now: british
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1 |
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| 12 Feb 2009 |
officers |
Secretary appointed hector macleod
|
1 |
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| 07 Jan 2009 |
officers |
Appointment Terminated Secretary carlton registrars LIMITED
|
1 |
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| 07 Jan 2009 |
accounts |
Accounting reference date shortened from 30/09/2008 to 30/06/2008
|
1 |
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| 27 Nov 2008 |
officers |
Appointment Terminated Director nicholas fox
|
1 |
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| 30 Jul 2008 |
address |
Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT
|
1 |
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| 17 Jul 2008 |
accounts |
Annual Accounts
|
6 |
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| 12 May 2008 |
annual-return |
Return made up to 30/03/08; full list of members
|
4 |
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| 28 Jun 2007 |
accounts |
Annual Accounts
|
6 |
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| 27 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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| 27 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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| 25 Apr 2007 |
annual-return |
Return made up to 30/03/07; full list of members
|
3 |
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| 25 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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| 25 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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| 02 Aug 2006 |
accounts |
Annual Accounts
|
5 |
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| 08 Jun 2006 |
accounts |
Accounting reference date shortened from 31/03/06 to 30/09/05
|
1 |
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| 08 Jun 2006 |
address |
Registered office changed on 08/06/06 from: 37 warren street london W1T 6AD
|
1 |
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| 08 Jun 2006 |
officers |
Secretary resigned
|
1 |
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| 08 Jun 2006 |
officers |
New secretary appointed
|
1 |
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| 12 Apr 2006 |
annual-return |
Return made up to 30/03/06; full list of members
|
3 |
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| 12 Apr 2006 |
officers |
Director's particulars changed
|
1 |
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| 16 May 2005 |
incorporation |
Memorandum Articles
|
15 |
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| 11 May 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 22 Apr 2005 |
capital |
Ad 30/03/05--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 21 Apr 2005 |
officers |
Director resigned
|
1 |
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| 21 Apr 2005 |
officers |
New director appointed
|
2 |
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| 21 Apr 2005 |
officers |
New director appointed
|
3 |
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| 21 Apr 2005 |
officers |
New director appointed
|
3 |
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|
| 30 Mar 2005 |
incorporation |
Incorporation Company
|
19 |
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