| 24 Dec 2013 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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Total credits: 0
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| 10 Sep 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
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| 27 Aug 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 07 Jun 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2013 |
officers |
Change of particulars for director (Mr Richard Mark Ashcroft)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2013 |
officers |
Change of particulars for director (Mr Clive Harry Pitt)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2013 |
officers |
Change of particulars for corporate secretary (Fulcrum Infrastructure Management Limited)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2012 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
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| 21 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 30 Dec 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2011 |
officers |
Appointment of director (Clive Harry Pitt)
|
3 |
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| 29 Nov 2011 |
officers |
Termination of appointment of director (Nafees Arif)
|
2 |
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Total credits: 0
|
| 01 Jun 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2011 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2010 |
officers |
Change of particulars for corporate secretary (Fulcrum Infrastructure Management Limited)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2010 |
officers |
Termination of appointment of director (Eugene Prinsloo)
|
2 |
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Total credits: 0
|
| 13 Jul 2010 |
officers |
Appointment of director (Nafees Arif)
|
3 |
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|
| 13 Jul 2010 |
officers |
Appointment of director (Richard Mark Ashcroft)
|
3 |
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|
| 06 Jul 2010 |
auditors |
Auditors Resignation Company
|
2 |
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|
| 06 May 2010 |
officers |
Termination of appointment of director (David Bowler)
|
2 |
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Total credits: 0
|
| 01 Apr 2010 |
accounts |
Annual Accounts
|
11 |
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|
| 07 Aug 2009 |
officers |
Director's Change of Particulars / david bowler / 24/07/2009 / HouseName/Number was: 14, now: 34; Street was: watling lane, now: dorset square; Post Town was: dorcester on thames, now: london; Region was: oxon, now: ; Post Code was: OX10 7JG, now: NW1 6QJ
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2009 |
annual-return |
Return made up to 27/05/09; full list of members
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
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|
| 21 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
10 |
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Total credits: 0
|
| 02 Jun 2008 |
annual-return |
Return made up to 27/05/08; full list of members
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2008 |
officers |
Appointment Terminated Director james thomson
|
1 |
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|
| 10 Mar 2008 |
officers |
Director appointed eugene prinsloo
|
8 |
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|
| 28 Feb 2008 |
officers |
Director appointed david william bowler
|
4 |
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| 17 Aug 2007 |
address |
Registered office changed on 17/08/07 from: 2 old brewery mews hampstead london NW3 1PZ
|
1 |
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Total credits: 0
|
| 16 Aug 2007 |
officers |
New secretary appointed
|
4 |
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|
| 13 Jul 2007 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 08 Jun 2007 |
annual-return |
Return made up to 27/05/07; full list of members
|
2 |
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Total credits: 0
|
| 28 Feb 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 28 Feb 2007 |
accounts |
Accounting reference date shortened from 31/05/06 to 31/03/06
|
1 |
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|
| 18 Jul 2006 |
annual-return |
Return made up to 27/05/06; full list of members
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2006 |
address |
Registered office changed on 18/07/06 from: clive house old brewery mews hampstead london NW3 1PZ
|
1 |
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|
| 23 May 2006 |
officers |
New secretary appointed
|
2 |
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|
| 22 May 2006 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 01 Sep 2005 |
officers |
Director resigned
|
1 |
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|
| 01 Sep 2005 |
officers |
New director appointed
|
3 |
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|
| 03 Aug 2005 |
incorporation |
Memorandum Articles
|
14 |
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|
| 19 Jul 2005 |
address |
Registered office changed on 19/07/05 from: 100 barbirolli square manchester M2 3AB
|
1 |
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|
| 07 Jul 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 27 May 2005 |
incorporation |
Incorporation Company
|
18 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|