| 16 Jan 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 16 Oct 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 25 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 24 Oct 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 24 Oct 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 24 Oct 2013 |
resolution |
Resolution
|
1 |
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| 15 May 2013 |
annual-return |
Annual Return
|
4 |
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| 11 Mar 2013 |
insolvency |
Notice of appointment of receiver or manager
|
3 |
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| 11 Mar 2013 |
insolvency |
Notice of appointment of receiver or manager
|
3 |
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|
| 28 Feb 2013 |
accounts |
Annual Accounts
|
2 |
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| 27 Feb 2013 |
officers |
Appointment of secretary (Mr Robert Savill)
|
1 |
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| 27 Feb 2013 |
officers |
Termination of appointment of secretary (Philippa Scobie)
|
1 |
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|
| 15 Jun 2012 |
annual-return |
Annual Return
|
3 |
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|
| 19 Apr 2012 |
accounts |
Annual Accounts
|
2 |
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|
| 05 Mar 2012 |
officers |
Appointment of secretary (Mrs Philippa Scobie)
|
1 |
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| 05 Mar 2012 |
officers |
Termination of appointment of secretary (David Richard Morgan)
|
1 |
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|
| 16 May 2011 |
accounts |
Annual Accounts
|
2 |
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|
| 16 May 2011 |
annual-return |
Annual Return
|
3 |
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|
| 16 May 2011 |
officers |
Change of particulars for director (Patrick O'hara)
|
2 |
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|
| 07 Jun 2010 |
accounts |
Annual Accounts
|
1 |
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|
| 28 May 2010 |
annual-return |
Annual Return
|
4 |
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|
| 15 Dec 2009 |
officers |
Appointment of secretary (Mr David Richard Morgan)
|
1 |
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| 14 Dec 2009 |
officers |
Termination of appointment of secretary (Philippa Dunkley)
|
1 |
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| 14 Dec 2009 |
officers |
Change of particulars for director (John Daly)
|
2 |
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| 05 Jun 2009 |
annual-return |
Return made up to 10/05/09; full list of members
|
3 |
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| 26 Mar 2009 |
officers |
Secretary appointed miss philippa dunkley
|
1 |
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| 26 Mar 2009 |
officers |
Appointment terminated secretary gordon parker
|
1 |
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| 28 Jan 2009 |
accounts |
Annual Accounts
|
1 |
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|
| 07 Jul 2008 |
accounts |
Annual Accounts
|
1 |
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|
| 19 Jun 2008 |
annual-return |
Return made up to 10/05/08; full list of members
|
3 |
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|
| 19 Jun 2008 |
officers |
Secretary's change of particulars / gordon parker / 19/06/2008
|
2 |
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| 01 Sep 2007 |
annual-return |
Return made up to 10/05/07; full list of members
|
7 |
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| 10 Jan 2007 |
accounts |
Annual Accounts
|
1 |
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| 16 Nov 2006 |
mortgage |
Declaration of mortgage charge released/ceased
|
2 |
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| 13 Jul 2006 |
address |
Registered office changed on 13/07/06 from: 10 old jewry london EC2R 8DN
|
1 |
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| 08 Jun 2006 |
annual-return |
Return made up to 10/05/06; full list of members
|
7 |
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| 11 Jan 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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| 11 Jan 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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| 03 Sep 2005 |
mortgage |
Particulars of mortgage/charge
|
9 |
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| 19 Jul 2005 |
accounts |
Accounting reference date extended from 31/05/06 to 30/09/06
|
1 |
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| 05 Jul 2005 |
address |
Registered office changed on 05/07/05 from: 10 old jewry london EC2R 8DN
|
1 |
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|
| 01 Jul 2005 |
officers |
New director appointed
|
1 |
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|
| 30 Jun 2005 |
incorporation |
Memorandum Articles
|
4 |
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| 30 Jun 2005 |
resolution |
Resolution
|
7 |
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|
| 27 Jun 2005 |
officers |
Director resigned
|
1 |
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|
| 27 Jun 2005 |
officers |
New secretary appointed
|
1 |
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|
| 27 Jun 2005 |
address |
Registered office changed on 27/06/05 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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|
| 27 Jun 2005 |
officers |
New director appointed
|
1 |
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|
| 27 Jun 2005 |
officers |
Secretary resigned
|
1 |
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|
| 10 May 2005 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
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