| 03 Dec 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 03 Sep 2018 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 09 Jul 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 04 Jul 2017 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
11 |
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| 15 May 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 08 May 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 May 2017 |
resolution |
Resolution
|
1 |
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| 21 Apr 2017 |
insolvency |
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
|
6 |
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| 21 Apr 2017 |
insolvency |
Liquidation Voluntary Arrangement Completion
|
7 |
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| 21 Apr 2017 |
insolvency |
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
|
5 |
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| 24 Oct 2016 |
accounts |
Annual Accounts
|
17 |
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| 17 Aug 2016 |
annual-return |
Annual Return
|
6 |
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| 26 Nov 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 01 Oct 2015 |
accounts |
Annual Accounts
|
4 |
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| 18 Aug 2015 |
annual-return |
Annual Return
|
5 |
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| 06 Nov 2014 |
accounts |
Annual Accounts
|
5 |
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| 30 Sep 2014 |
annual-return |
Annual Return
|
5 |
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| 07 Oct 2013 |
accounts |
Annual Accounts
|
5 |
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| 10 Sep 2013 |
annual-return |
Annual Return
|
5 |
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| 28 Sep 2012 |
accounts |
Annual Accounts
|
5 |
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| 25 Sep 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 16 Jul 2012 |
annual-return |
Annual Return
|
6 |
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| 16 Jul 2012 |
officers |
Termination of appointment of director (Victoria Bradburn)
|
1 |
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| 16 Jul 2012 |
officers |
Termination of appointment of director (Roberto Bumbalo)
|
1 |
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| 03 Oct 2011 |
accounts |
Annual Accounts
|
5 |
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| 19 Jul 2011 |
annual-return |
Annual Return
|
7 |
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| 19 Jul 2011 |
officers |
Change of particulars for director (Mr Roberto Bumbalo)
|
2 |
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| 19 Jul 2011 |
officers |
Change of particulars for director (Miss Victoria Louise Bradburn)
|
2 |
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| 28 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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| 30 Jul 2010 |
annual-return |
Annual Return
|
7 |
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|
| 30 Jul 2010 |
officers |
Change of particulars for director (Miss Victoria Louise Bradburn)
|
2 |
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|
| 30 Jul 2010 |
officers |
Change of particulars for director (Mr Roberto Bumbalo)
|
2 |
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|
| 31 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 30 Jun 2009 |
annual-return |
Return made up to 27/06/09; full list of members
|
5 |
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| 12 May 2009 |
address |
Registered office changed on 12/05/2009 from 15 ravenscroft park barnet herts EN5 4ND
|
1 |
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|
| 03 Jul 2008 |
accounts |
Annual Accounts
|
4 |
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| 01 Jul 2008 |
annual-return |
Return made up to 27/06/08; full list of members
|
5 |
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|
| 16 May 2008 |
capital |
Ad 12/05/08\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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| 02 May 2008 |
accounts |
Accounting reference date extended from 30/06/2007 to 31/12/2007
|
1 |
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| 25 Mar 2008 |
officers |
Director appointed mr roberto bumbalo
|
1 |
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| 20 Mar 2008 |
officers |
Director appointed miss victoria louise bradburn
|
1 |
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| 20 Mar 2008 |
officers |
Director appointed mrs charlotte elizabeth caird
|
1 |
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| 30 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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| 30 Aug 2007 |
address |
Registered office changed on 30/08/07 from: 50 broadway westminster london SW1H 0BL
|
1 |
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|
| 01 Aug 2007 |
accounts |
Annual Accounts
|
1 |
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|
| 03 Jul 2007 |
annual-return |
Return made up to 27/06/07; full list of members
|
2 |
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|
| 20 Jul 2006 |
annual-return |
Return made up to 27/06/06; full list of members
|
6 |
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|
| 07 Sep 2005 |
officers |
New secretary appointed
|
2 |
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|
| 07 Sep 2005 |
officers |
New director appointed
|
2 |
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|
| 07 Sep 2005 |
officers |
Secretary resigned
|
1 |
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|
| 07 Sep 2005 |
officers |
Director resigned
|
1 |
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|
| 31 Aug 2005 |
incorporation |
Memorandum Articles
|
23 |
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|
| 31 Aug 2005 |
officers |
New secretary appointed
|
2 |
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|
| 31 Aug 2005 |
officers |
Secretary resigned
|
1 |
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|
| 09 Aug 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 27 Jun 2005 |
incorporation |
Incorporation Company
|
15 |
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