| 12 Feb 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 12 Nov 2010 |
insolvency |
Liquidation Compulsory Completion
|
1 |
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| 28 Jul 2010 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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| 16 Jun 2010 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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| 18 Feb 2009 |
address |
Registered office changed on 18/02/2009 from the wenta business centre colne way watford herts WD24 7ND
|
1 |
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| 18 Feb 2009 |
officers |
Director's Change of Particulars / samuel matthews / 13/02/2009 / HouseName/Number was: 73, now: neutron tower 6; Street was: westridge road, now: blackwall way; Post Town was: southampton, now: london; Region was: hampshire, now: ; Post Code was: SO17 2HN, now: E14 9GW; Country was: united kingdom, now:
|
1 |
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| 09 Feb 2009 |
officers |
Director's Change of Particulars / samuel matthews / 01/01/2009 / HouseName/Number was: neutron tower, now: 73; Street was: 6 blackwall way, now: westridge road; Post Town was: london, now: southampton; Region was: , now: hampshire; Post Code was: E14 9GW, now: SO17 2HN
|
1 |
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| 08 Oct 2008 |
address |
Registered office changed on 08/10/2008 from tudor house green close lane loughborough leicestershire LE11 5AS united kingdom
|
1 |
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| 02 Oct 2008 |
accounts |
Annual Accounts
|
10 |
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| 02 Oct 2008 |
annual-return |
Return made up to 20/05/08; full list of members
|
8 |
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|
| 25 Sep 2008 |
resolution |
Resolution
|
1 |
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| 25 Sep 2008 |
capital |
Gbp nc 100/500000 06/03/08
|
1 |
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| 25 Sep 2008 |
capital |
Capitals not rolled up
|
2 |
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|
| 01 Sep 2008 |
officers |
Secretary appointed ms sandra white
|
1 |
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| 01 Sep 2008 |
address |
Registered office changed on 01/09/2008 from www.buy-this-company-now.com tudor house greenclose lane loughborough LE11 5AS
|
1 |
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| 01 Sep 2008 |
officers |
Director appointed mr samuel matthews
|
1 |
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| 01 Sep 2008 |
officers |
Appointment Terminated Director beech directors LIMITED
|
1 |
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| 01 Sep 2008 |
officers |
Appointment Terminated Secretary beech company secretaries LIMITED
|
1 |
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|
| 28 Feb 2008 |
accounts |
Annual Accounts
|
1 |
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|
| 16 Nov 2007 |
annual-return |
Return made up to 20/05/07; full list of members
|
2 |
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|
| 05 Dec 2006 |
accounts |
Annual Accounts
|
1 |
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|
| 26 Oct 2006 |
annual-return |
Return made up to 20/05/06; full list of members
|
2 |
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|
| 20 Jan 2006 |
officers |
Secretary resigned
|
1 |
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|
| 20 Jan 2006 |
officers |
Director resigned
|
1 |
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| 20 Jan 2006 |
officers |
New secretary appointed
|
2 |
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|
| 20 Jan 2006 |
officers |
New director appointed
|
2 |
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|
| 03 Jun 2005 |
address |
Registered office changed on 03/06/05 from: www.buy-this-company-now.com tudor hse green close lane, loughborough england & wales LE11 5AS
|
1 |
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| 20 May 2005 |
officers |
New director appointed
|
1 |
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|
| 20 May 2005 |
officers |
New secretary appointed
|
1 |
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|
| 20 May 2005 |
officers |
Director resigned
|
1 |
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|
| 20 May 2005 |
officers |
Secretary resigned
|
1 |
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|
| 20 May 2005 |
incorporation |
Incorporation Company
|
6 |
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