| 11 Jan 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 14 Sep 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 31 Aug 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 26 Apr 2010 |
annual-return |
Annual Return
|
4 |
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| 24 Aug 2009 |
accounts |
Annual Accounts
|
8 |
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| 06 May 2009 |
annual-return |
Return made up to 20/04/09; full list of members
|
3 |
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| 24 Apr 2009 |
officers |
Director's Change of Particulars / andrew mackenzie / 20/04/2009 / HouseName/Number was: , now: jaeger; Street was: 60 harley street, now: 57 broadwick street; Post Code was: W1G 7HA, now: wf 9QS
|
1 |
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| 18 Nov 2008 |
accounts |
Annual Accounts
|
7 |
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| 19 May 2008 |
annual-return |
Return made up to 20/04/08; full list of members
|
3 |
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|
| 15 Nov 2007 |
accounts |
Annual Accounts
|
8 |
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| 17 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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| 19 Jun 2007 |
annual-return |
Return made up to 20/04/07; full list of members
|
6 |
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|
| 12 Feb 2007 |
accounts |
Annual Accounts
|
10 |
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| 11 May 2006 |
annual-return |
Return made up to 20/04/06; full list of members
|
6 |
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| 07 Jun 2005 |
officers |
Director resigned
|
1 |
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| 07 Jun 2005 |
officers |
Secretary resigned
|
1 |
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| 25 May 2005 |
capital |
Ad 10/05/05--------- £ si 1@1=1 £ ic 1/2
|
2 |
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| 25 May 2005 |
accounts |
Accounting reference date shortened from 30/04/06 to 31/03/06
|
1 |
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| 25 May 2005 |
address |
Registered office changed on 25/05/05 from: 2 serjeants inn london EC4Y 1LT
|
1 |
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| 25 May 2005 |
officers |
New secretary appointed
|
2 |
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| 25 May 2005 |
officers |
New director appointed
|
5 |
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| 23 May 2005 |
resolution |
Resolution
|
2 |
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| 23 May 2005 |
resolution |
Resolution
|
2 |
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| 10 May 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 20 Apr 2005 |
incorporation |
Incorporation Company
|
40 |
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