01 Jul 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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01 Apr 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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11 |
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13 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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11 Apr 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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11 Apr 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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11 Apr 2014 |
resolution |
Resolution
|
1 |
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20 Dec 2013 |
accounts |
Annual Accounts
|
5 |
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25 Jul 2013 |
annual-return |
Annual Return
|
3 |
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04 Apr 2013 |
officers |
Change of particulars for director (Kelly Jean Lucktaylor)
|
2 |
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07 Nov 2012 |
accounts |
Annual Accounts
|
4 |
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12 Jul 2012 |
annual-return |
Annual Return
|
3 |
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29 Nov 2011 |
accounts |
Annual Accounts
|
4 |
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07 Jul 2011 |
annual-return |
Annual Return
|
3 |
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10 Nov 2010 |
accounts |
Annual Accounts
|
4 |
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07 Jul 2010 |
annual-return |
Annual Return
|
4 |
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07 Jul 2010 |
officers |
Change of particulars for director (Kelly Jean Lucktaylor)
|
2 |
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|
02 Dec 2009 |
accounts |
Annual Accounts
|
4 |
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20 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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20 Oct 2009 |
officers |
Termination of appointment of secretary (1St Contact Secretaries Limited)
|
1 |
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14 Jul 2009 |
annual-return |
Return made up to 06/07/09; full list of members
|
3 |
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01 Oct 2008 |
accounts |
Annual Accounts
|
10 |
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28 Aug 2008 |
annual-return |
Return made up to 06/07/08; full list of members
|
3 |
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16 Apr 2008 |
officers |
Director's change of particulars / kelly lucktaylor / 20/03/2008
|
1 |
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14 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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03 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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02 Aug 2007 |
annual-return |
Return made up to 06/07/07; full list of members
|
2 |
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|
29 Apr 2007 |
accounts |
Annual Accounts
|
11 |
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11 Jul 2006 |
annual-return |
Return made up to 06/07/06; full list of members
|
2 |
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11 Jul 2006 |
officers |
Secretary's particulars changed
|
1 |
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03 Jul 2006 |
accounts |
Annual Accounts
|
11 |
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07 Jun 2006 |
accounts |
Accounting reference date shortened from 31/07/06 to 31/03/06
|
1 |
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30 Jan 2006 |
address |
Registered office changed on 30/01/06 from: 43 hamilton road twickenham middlesex TW2 6SN
|
1 |
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25 Aug 2005 |
address |
Registered office changed on 25/08/05 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT
|
1 |
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20 Jul 2005 |
address |
Registered office changed on 20/07/05 from: broadway house 2-6 fulham broadway london SW6 1AA
|
1 |
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20 Jul 2005 |
officers |
Director resigned
|
1 |
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20 Jul 2005 |
officers |
New director appointed
|
2 |
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06 Jul 2005 |
incorporation |
Incorporation Company
|
7 |
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