| 21 Dec 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Sep 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 04 Dec 2015 |
address |
Move Registers To Sail Company With New Address
|
2 |
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| 04 Dec 2015 |
address |
Change Sail Address Company With New Address
|
2 |
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| 04 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 03 Dec 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 03 Dec 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 03 Dec 2015 |
resolution |
Resolution
|
1 |
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|
| 18 Sep 2015 |
accounts |
Annual Accounts
|
3 |
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|
| 15 May 2015 |
annual-return |
Annual Return
|
5 |
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|
| 29 Sep 2014 |
accounts |
Annual Accounts
|
3 |
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|
| 08 May 2014 |
annual-return |
Annual Return
|
5 |
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|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
3 |
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|
| 17 Jun 2013 |
annual-return |
Annual Return
|
5 |
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|
| 28 Sep 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 13 Jun 2012 |
annual-return |
Annual Return
|
5 |
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|
| 13 Sep 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 13 Jun 2011 |
annual-return |
Annual Return
|
5 |
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|
| 27 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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| 19 Aug 2010 |
officers |
Change of particulars for director (Mr Blaine John Tomlinson)
|
2 |
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| 19 Aug 2010 |
officers |
Change of particulars for director (Kevin Roy Gundle)
|
2 |
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| 19 Aug 2010 |
officers |
Change of particulars for director (Mr Stanley Fink)
|
2 |
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| 19 Aug 2010 |
officers |
Change of particulars for director (Paul Fraser Dunning)
|
2 |
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| 19 Aug 2010 |
officers |
Change of particulars for director (Andre Arpad Pascal Cyril Busson)
|
2 |
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| 19 Aug 2010 |
officers |
Change of particulars for secretary (Mr Michael Sandall)
|
1 |
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| 19 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 30 Jun 2010 |
annual-return |
Annual Return
|
6 |
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| 30 Jun 2010 |
officers |
Termination of appointment of director (Timothy Gascoigne)
|
1 |
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|
| 30 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 22 Oct 2009 |
accounts |
Annual Accounts
|
3 |
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|
| 12 Jun 2009 |
annual-return |
Return made up to 04/05/09; full list of members
|
5 |
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|
| 26 Mar 2009 |
officers |
Secretary appointed mr michael sandall
|
1 |
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| 26 Mar 2009 |
officers |
Appointment terminated secretary stephen brown
|
1 |
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| 26 Mar 2009 |
officers |
Appointment terminated secretary paul bernstein
|
1 |
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|
| 04 Feb 2009 |
officers |
Secretary appointed mr paul bernstein
|
1 |
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|
| 07 Oct 2008 |
accounts |
Annual Accounts
|
3 |
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|
| 16 May 2008 |
annual-return |
Return made up to 04/05/08; full list of members
|
5 |
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|
| 16 May 2008 |
officers |
Director's change of particulars / blaine tomlinson / 01/01/2008
|
2 |
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| 30 Apr 2008 |
accounts |
Accounting reference date shortened from 30/09/2008 to 31/12/2007
|
1 |
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|
| 04 Apr 2008 |
accounts |
Annual Accounts
|
3 |
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|
| 03 Jul 2007 |
annual-return |
Return made up to 04/05/07; full list of members
|
3 |
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|
| 28 Feb 2007 |
accounts |
Annual Accounts
|
3 |
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|
| 16 Feb 2007 |
address |
Registered office changed on 16/02/07 from: 27 queen anne's gate london SW1H 9BU
|
1 |
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|
| 08 Jun 2006 |
annual-return |
Return made up to 04/05/06; full list of members
|
9 |
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Total credits: 0
|
| 29 Mar 2006 |
officers |
New secretary appointed
|
1 |
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|
| 17 Mar 2006 |
officers |
Secretary resigned
|
1 |
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|
| 22 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 04 Oct 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 22 Sep 2005 |
accounts |
Accounting reference date extended from 31/05/06 to 30/09/06
|
1 |
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|
| 22 Sep 2005 |
officers |
Director resigned
|
1 |
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|
| 22 Sep 2005 |
officers |
New director appointed
|
2 |
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|
| 22 Sep 2005 |
officers |
New director appointed
|
3 |
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|
| 31 May 2005 |
address |
Registered office changed on 31/05/05 from: heathcoat house 20 savile row london W1S 3PR
|
1 |
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|
| 05 May 2005 |
officers |
New director appointed
|
1 |
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|
| 05 May 2005 |
officers |
Secretary resigned
|
1 |
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|
| 04 May 2005 |
incorporation |
Incorporation Company
|
17 |
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