14 Sep 2010 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 Jun 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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5 |
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14 Jun 2010 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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3 |
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13 Apr 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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16 Apr 2009 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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5 |
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16 Apr 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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16 Apr 2009 |
resolution |
Resolution
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1 |
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17 Mar 2009 |
address |
Registered office changed on 17/03/2009 from brook point 1412 high road london N20 9BH
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1 |
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22 Sep 2008 |
annual-return |
Return made up to 03/08/08; full list of members
|
7 |
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22 Sep 2008 |
officers |
Director's Change of Particulars / barry capal / 21/09/2006 / HouseName/Number was: , now: 35; Street was: 9 hill hall, now: newberries avenue; Area was: theydon mount, now: ; Post Town was: epping, now: radlett; Region was: essex, now: hertfordshire; Post Code was: CM16 7QQ, now: WD7 7EJ; Country was: , now: united kingdom
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1 |
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25 Mar 2008 |
officers |
Appointment Terminated Director erik hobbs
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1 |
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06 Feb 2008 |
accounts |
Annual Accounts
|
7 |
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27 Nov 2007 |
capital |
Ad 18/07/07--------- £ si 20@1
|
2 |
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06 Nov 2007 |
annual-return |
Return made up to 03/08/07; full list of members
|
5 |
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06 Nov 2007 |
address |
Registered office changed on 06/11/07 from: brook point 1412 high road london N20 9BH
|
1 |
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13 Aug 2007 |
officers |
Director resigned
|
1 |
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08 Mar 2007 |
capital |
Ad 30/01/07--------- £ si 14@1=14 £ ic 675/689
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2 |
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03 Oct 2006 |
accounts |
Annual Accounts
|
7 |
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13 Sep 2006 |
annual-return |
Return made up to 03/08/06; full list of members
|
5 |
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18 Jul 2006 |
capital |
Ad 31/01/06--------- £ si 25@1=25 £ ic 1049/1074
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2 |
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18 Jul 2006 |
capital |
Ad 20/06/06--------- £ si 25@1=25 £ ic 1024/1049
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2 |
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21 Dec 2005 |
capital |
Particulars of contract relating to shares
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3 |
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21 Dec 2005 |
capital |
Ad 25/08/05--------- £ si 400@1=400 £ ic 624/1024
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2 |
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05 Oct 2005 |
officers |
New director appointed
|
2 |
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29 Sep 2005 |
capital |
Ad 21/09/05--------- £ si 25@1=25 £ ic 599/624
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2 |
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28 Sep 2005 |
capital |
Ad 19/09/05--------- £ si 200@1=200 £ ic 399/599
|
2 |
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26 Sep 2005 |
officers |
New director appointed
|
2 |
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07 Sep 2005 |
capital |
Ad 08/08/05--------- £ si 398@1=398 £ ic 1/399
|
2 |
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07 Sep 2005 |
accounts |
Accounting reference date shortened from 31/08/06 to 31/03/06
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1 |
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19 Aug 2005 |
officers |
New secretary appointed;new director appointed
|
3 |
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19 Aug 2005 |
officers |
New director appointed
|
2 |
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18 Aug 2005 |
address |
Registered office changed on 18/08/05 from: brook point 1412 high road london N20 9BH
|
1 |
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09 Aug 2005 |
address |
Registered office changed on 09/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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08 Aug 2005 |
capital |
£ nc 1000/100000 03/08/05
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1 |
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08 Aug 2005 |
officers |
Director resigned
|
1 |
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08 Aug 2005 |
officers |
Secretary resigned
|
1 |
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03 Aug 2005 |
incorporation |
Incorporation Company
|
16 |
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