| 20 Feb 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Nov 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 06 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 05 Jun 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 05 Jun 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 05 Jun 2014 |
resolution |
Resolution
|
1 |
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| 28 Feb 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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| 01 Oct 2013 |
accounts |
Annual Accounts
|
7 |
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| 26 Jul 2013 |
annual-return |
Annual Return
|
5 |
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| 06 Aug 2012 |
accounts |
Annual Accounts
|
11 |
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| 13 Jul 2012 |
annual-return |
Annual Return
|
5 |
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| 12 Oct 2011 |
officers |
Appointment of director (Ian Duncan Ferguson)
|
2 |
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| 11 Oct 2011 |
officers |
Termination of appointment of director (James Andrew Wilkinson)
|
1 |
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|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
12 |
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| 12 Jul 2011 |
annual-return |
Annual Return
|
6 |
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|
| 15 Mar 2011 |
resolution |
Resolution
|
30 |
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| 07 Mar 2011 |
officers |
Appointment of director (James Andrew Wilkinson)
|
2 |
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| 07 Mar 2011 |
officers |
Termination of appointment of director (William Conroy)
|
1 |
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|
| 15 Nov 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 15 Nov 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 15 Nov 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 15 Nov 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 09 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 09 Nov 2010 |
address |
Change Sail Address Company
|
1 |
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| 09 Nov 2010 |
officers |
Termination of appointment of director (Daniel Kossman)
|
1 |
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|
| 12 Oct 2010 |
officers |
Appointment of secretary (Alison Mary Catherine Sullivan)
|
3 |
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|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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| 26 Jul 2010 |
annual-return |
Annual Return
|
3 |
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| 19 Jul 2010 |
officers |
Termination of appointment of secretary (Jeffrey Galowich)
|
1 |
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| 19 Jul 2010 |
officers |
Termination of appointment of director (Jeffrey Galowich)
|
1 |
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| 18 Nov 2009 |
officers |
Change of particulars for director (Daniel Kossman)
|
2 |
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| 18 Nov 2009 |
officers |
Change of particulars for director (Jeffrey Galowich)
|
2 |
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| 18 Nov 2009 |
officers |
Change of particulars for director (William Conroy)
|
2 |
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| 18 Nov 2009 |
officers |
Change of particulars for secretary (Jeffrey Galowich)
|
1 |
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| 04 Nov 2009 |
accounts |
Annual Accounts
|
8 |
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|
| 10 Aug 2009 |
annual-return |
Return made up to 29/06/09; full list of members
|
4 |
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|
| 07 Aug 2009 |
officers |
Director's change of particulars / william conroy / 09/11/2005
|
1 |
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| 08 May 2009 |
address |
Registered office changed on 08/05/2009 from 200 brook drive green park reading berkshire RG2 6UB
|
1 |
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|
| 23 Mar 2009 |
officers |
Appointment terminated director armando pauker
|
1 |
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|
| 21 Mar 2009 |
officers |
Appointment terminated director james pelts
|
1 |
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| 21 Mar 2009 |
officers |
Appointment terminated director robert davoli
|
1 |
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| 21 Mar 2009 |
officers |
Appointment terminated director ronald galowich
|
1 |
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| 21 Mar 2009 |
officers |
Director appointed daniel kossman
|
2 |
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| 01 Nov 2008 |
accounts |
Annual Accounts
|
9 |
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|
| 04 Jul 2008 |
annual-return |
Return made up to 29/06/08; full list of members
|
5 |
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|
| 27 May 2008 |
address |
Registered office changed on 27/05/2008 from the courtyard, shoreham road upper beeding steyning west sussex BN44 3TN
|
1 |
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|
| 12 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
7 |
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|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 16 Aug 2007 |
annual-return |
Return made up to 29/06/07; full list of members
|
3 |
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|
| 16 Aug 2007 |
address |
Registered office changed on 16/08/07 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN
|
1 |
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|
| 30 Oct 2006 |
accounts |
Annual Accounts
|
5 |
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|
| 27 Sep 2006 |
annual-return |
Return made up to 29/06/06; full list of members
|
3 |
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|
| 12 Sep 2006 |
address |
Registered office changed on 12/09/06 from: 2ND floor 145-157 st john street london EC1V 4PY
|
1 |
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| 19 Dec 2005 |
address |
Registered office changed on 19/12/05 from: 4 hadley gardens chiswick london W4 4NX
|
1 |
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|
| 21 Nov 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 21 Nov 2005 |
officers |
New director appointed
|
2 |
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| 21 Nov 2005 |
officers |
New director appointed
|
2 |
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|
| 21 Nov 2005 |
officers |
New director appointed
|
1 |
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|
| 21 Nov 2005 |
officers |
New director appointed
|
2 |
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| 21 Nov 2005 |
officers |
New director appointed
|
1 |
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|
| 21 Nov 2005 |
officers |
Director resigned
|
1 |
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| 21 Nov 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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| 21 Nov 2005 |
address |
Registered office changed on 21/11/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
|
1 |
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|
| 21 Nov 2005 |
accounts |
Accounting reference date shortened from 30/06/06 to 31/12/05
|
1 |
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|
| 24 Aug 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 29 Jun 2005 |
incorporation |
Incorporation Company
|
19 |
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