17 Jul 2018 |
gazette |
Gazette Dissolved Liquidation
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1 |
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17 Apr 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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9 |
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08 Sep 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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5 |
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08 Sep 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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08 Sep 2017 |
resolution |
Resolution
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1 |
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07 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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07 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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23 Sep 2016 |
accounts |
Annual Accounts
|
8 |
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25 Aug 2016 |
officers |
Appointment of director (Ms Elaine Esther Randall)
|
2 |
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15 Jul 2016 |
annual-return |
Annual Return
|
6 |
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13 May 2016 |
officers |
Termination of appointment of director (Michael Joseph Defries)
|
1 |
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29 Sep 2015 |
accounts |
Annual Accounts
|
7 |
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19 May 2015 |
annual-return |
Annual Return
|
4 |
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|
10 Sep 2014 |
accounts |
Annual Accounts
|
7 |
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21 May 2014 |
annual-return |
Annual Return
|
4 |
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|
24 Sep 2013 |
accounts |
Annual Accounts
|
11 |
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10 Jun 2013 |
annual-return |
Annual Return
|
4 |
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10 Jun 2013 |
officers |
Change of particulars for secretary (Elaine Esther Randall)
|
2 |
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25 Sep 2012 |
accounts |
Annual Accounts
|
5 |
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|
03 May 2012 |
annual-return |
Annual Return
|
4 |
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|
30 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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|
06 May 2011 |
annual-return |
Annual Return
|
4 |
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|
23 Jul 2010 |
accounts |
Annual Accounts
|
5 |
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|
06 May 2010 |
annual-return |
Annual Return
|
4 |
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|
18 Jun 2009 |
accounts |
Annual Accounts
|
5 |
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|
28 Apr 2009 |
annual-return |
Return made up to 25/04/09; full list of members
|
3 |
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11 Jun 2008 |
accounts |
Annual Accounts
|
5 |
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|
30 Apr 2008 |
annual-return |
Return made up to 25/04/08; full list of members
|
3 |
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|
31 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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|
22 Jul 2007 |
annual-return |
Return made up to 25/04/07; no change of members
|
6 |
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25 Jul 2006 |
capital |
Particulars of contract relating to shares
|
2 |
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25 Jul 2006 |
capital |
Ad 04/04/06--------- £ si 599900@1
|
2 |
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06 Jun 2006 |
accounts |
Annual Accounts
|
1 |
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|
23 May 2006 |
annual-return |
Return made up to 25/04/06; full list of members
|
6 |
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|
18 Jun 2005 |
officers |
New director appointed
|
2 |
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18 Jun 2005 |
officers |
New secretary appointed
|
2 |
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17 Jun 2005 |
capital |
Ad 07/06/05--------- £ si 98@1=98 £ ic 2/100
|
2 |
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17 Jun 2005 |
address |
Registered office changed on 17/06/05 from: 10-14 accommodation road london NW11 8ED
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1 |
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17 Jun 2005 |
accounts |
Accounting reference date shortened from 30/04/06 to 31/12/05
|
1 |
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15 Jun 2005 |
change-of-name |
Certificate Change Of Name Company
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2 |
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27 Apr 2005 |
address |
Registered office changed on 27/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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27 Apr 2005 |
capital |
£ nc 1000/1000000 25/04/05
|
1 |
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27 Apr 2005 |
officers |
Director resigned
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1 |
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27 Apr 2005 |
officers |
Secretary resigned
|
1 |
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25 Apr 2005 |
incorporation |
Incorporation Company
|
16 |
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