| 28 Feb 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 Nov 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
18 |
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| 11 Jan 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 01 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 21 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 02 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 25 Nov 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 25 Nov 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 25 Nov 2011 |
resolution |
Resolution
|
1 |
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| 02 Nov 2011 |
officers |
Termination of appointment of director (Graeme Neil Fisher)
|
1 |
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| 05 Jul 2011 |
annual-return |
Annual Return
|
5 |
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| 11 Jan 2011 |
accounts |
Annual Accounts
|
5 |
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| 16 Jun 2010 |
accounts |
Amended Accounts
|
5 |
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| 01 Jun 2010 |
annual-return |
Annual Return
|
5 |
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| 01 Jun 2010 |
officers |
Change of particulars for director (Graeme Neil Fisher)
|
2 |
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| 03 Mar 2010 |
accounts |
Annual Accounts
|
5 |
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| 14 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 22 Jul 2009 |
annual-return |
Return made up to 27/05/09; full list of members
|
4 |
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| 16 Jun 2009 |
accounts |
Annual Accounts
|
6 |
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| 27 Feb 2009 |
annual-return |
Return made up to 25/05/07; full list of members
|
5 |
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| 26 Feb 2009 |
capital |
S-div
|
1 |
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| 26 Feb 2009 |
officers |
Appointment Terminate, Director Benedict Patten Logged Form
|
1 |
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| 06 Jan 2009 |
officers |
Director's Change of Particulars / graeme fisher / 23/12/2008 / HouseName/Number was: , now: 23; Street was: 23 torrens road, now: torrens road
|
1 |
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| 30 Dec 2008 |
officers |
Director's Change of Particulars / graeme fisher / 23/12/2008 / HouseName/Number was: 15, now: 23; Street was: beach lodge, now: torrens road; Area was: 66 hendon lane, now: ; Post Code was: N3 1JQ, now: SW2 5BT; Country was: england, now:
|
1 |
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| 30 Sep 2008 |
accounts |
Annual Accounts
|
6 |
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| 02 Sep 2008 |
annual-return |
Return made up to 27/05/08; no change of members
|
3 |
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| 02 Sep 2008 |
officers |
Director's Change of Particulars / graeme fisher / 22/08/2007 / HouseName/Number was: , now: 15; Street was: 23 torrens road, now: beach lodge; Area was: , now: 66 hendon lane; Post Code was: SW2 5BT, now: N3 1JQ; Country was: , now: england
|
1 |
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| 20 Jul 2007 |
annual-return |
Return made up to 27/05/07; full list of members
|
3 |
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| 20 Jul 2007 |
accounts |
Annual Accounts
|
6 |
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| 18 Jun 2007 |
officers |
Director resigned
|
1 |
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| 07 Jun 2006 |
annual-return |
Return made up to 27/05/06; full list of members
|
6 |
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| 20 Sep 2005 |
officers |
Secretary resigned
|
1 |
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| 20 Sep 2005 |
officers |
New secretary appointed
|
1 |
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| 20 Sep 2005 |
officers |
New director appointed
|
1 |
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| 26 Jul 2005 |
capital |
Ad 27/05/05--------- £ si 3@1=3 £ ic 1/4
|
2 |
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| 26 Jul 2005 |
accounts |
Accounting reference date shortened from 31/05/06 to 31/03/06
|
1 |
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| 22 Jul 2005 |
officers |
Secretary resigned
|
1 |
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| 22 Jul 2005 |
officers |
Director resigned
|
1 |
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| 22 Jul 2005 |
officers |
New director appointed
|
2 |
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| 22 Jul 2005 |
officers |
New secretary appointed
|
2 |
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| 22 Jul 2005 |
officers |
New director appointed
|
2 |
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|
| 27 May 2005 |
incorporation |
Incorporation Company
|
16 |
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