| 14 May 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Feb 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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| 18 Dec 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 18 Dec 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 09 Oct 2012 |
officers |
Termination of appointment of director (Penelope Katherine Marion Falk)
|
2 |
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|
| 04 Oct 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 04 Oct 2012 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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| 04 Oct 2012 |
resolution |
Resolution
|
1 |
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| 04 Oct 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 02 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 18 Sep 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 18 Sep 2012 |
insolvency |
Solvency Statement dated 17/09/12
|
1 |
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| 18 Sep 2012 |
resolution |
Resolution
|
1 |
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| 18 Sep 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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| 14 Sep 2012 |
officers |
Termination of appointment of director (Penelope Katherine Marion Falk)
|
1 |
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|
| 29 Aug 2012 |
officers |
Appointment of director (Jorge Eduardo Iragorri Rizo)
|
2 |
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| 22 Nov 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 22 Nov 2011 |
resolution |
Resolution
|
30 |
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| 19 Oct 2011 |
officers |
Change of particulars for director (Penelope Katherine Marion Green)
|
2 |
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| 30 Sep 2011 |
annual-return |
Annual Return
|
4 |
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| 21 Jul 2011 |
accounts |
Annual Accounts
|
16 |
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| 27 Sep 2010 |
annual-return |
Annual Return
|
4 |
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| 16 Aug 2010 |
accounts |
Annual Accounts
|
13 |
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|
| 05 May 2010 |
officers |
Change of particulars for director (Scott Iain Merry)
|
2 |
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|
| 20 Apr 2010 |
officers |
Termination of appointment of secretary (Sandra Walters)
|
1 |
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| 14 Apr 2010 |
officers |
Appointment of secretary (Paul Eugene Bartlett)
|
1 |
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| 13 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 20 Oct 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 30 Sep 2009 |
annual-return |
Return made up to 21/09/09; full list of members
|
3 |
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| 17 Mar 2009 |
officers |
Appointment Terminated Director benjamin gill
|
1 |
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| 24 Feb 2009 |
officers |
Appointment Terminated Director hardip rai
|
1 |
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| 18 Feb 2009 |
officers |
Director appointed penelope katherine marion green
|
3 |
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| 15 Jan 2009 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/12/2008 Alignment with Parent or Subsidiary
|
1 |
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|
| 26 Sep 2008 |
annual-return |
Return made up to 21/09/08; full list of members
|
4 |
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|
| 25 Sep 2008 |
accounts |
Annual Accounts
|
12 |
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| 24 Jan 2008 |
officers |
Director's particulars changed
|
1 |
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|
| 24 Oct 2007 |
annual-return |
Return made up to 21/09/07; full list of members
|
6 |
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|
| 26 Jul 2007 |
accounts |
Annual Accounts
|
12 |
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| 23 Feb 2007 |
officers |
Director resigned
|
1 |
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| 19 Feb 2007 |
officers |
New director appointed
|
3 |
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| 14 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 02 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 16 Oct 2006 |
annual-return |
Return made up to 21/09/06; full list of members
|
6 |
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|
| 24 Aug 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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|
| 16 Mar 2006 |
accounts |
Accounting reference date extended from 30/09/06 to 30/11/06
|
1 |
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|
| 07 Mar 2006 |
capital |
Ad 03/10/05--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 20 Dec 2005 |
mortgage |
Particulars of mortgage/charge
|
8 |
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|
| 13 Dec 2005 |
mortgage |
Particulars of mortgage/charge
|
5 |
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|
| 13 Dec 2005 |
mortgage |
Particulars of mortgage/charge
|
5 |
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|
| 21 Sep 2005 |
incorporation |
Incorporation Company
|
24 |
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