| 01 Aug 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 May 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 30 Jan 2012 |
accounts |
Annual Accounts
|
6 |
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| 19 Jan 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 13 Sep 2011 |
accounts |
Annual Accounts
|
7 |
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| 08 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 08 Jun 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Jun 2011 |
resolution |
Resolution
|
1 |
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| 08 Jun 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 07 Apr 2011 |
resolution |
Resolution
|
2 |
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| 07 Apr 2011 |
capital |
Return of Allotment of shares
|
4 |
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| 30 Mar 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 30 Dec 2010 |
accounts |
Annual Accounts
|
6 |
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| 21 Sep 2010 |
annual-return |
Annual Return
|
6 |
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| 21 Sep 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 21 Sep 2010 |
address |
Change Sail Address Company
|
1 |
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|
| 22 Sep 2009 |
annual-return |
Return made up to 21/09/09; full list of members
|
4 |
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| 20 Aug 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 12 Jan 2009 |
accounts |
Annual Accounts
|
6 |
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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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| 21 Sep 2007 |
annual-return |
Return made up to 21/09/07; full list of members
|
3 |
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| 07 Aug 2007 |
accounts |
Annual Accounts
|
7 |
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| 21 Feb 2007 |
capital |
£ ic 10000/9812 30/11/06 £ sr 188@1=188
|
1 |
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| 29 Jan 2007 |
accounts |
Accounting reference date extended from 31/12/06 to 31/03/07
|
1 |
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| 25 Jan 2007 |
officers |
Director resigned
|
1 |
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| 08 Nov 2006 |
annual-return |
Return made up to 21/09/06; full list of members
|
3 |
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|
| 08 Nov 2006 |
address |
Location of register of members
|
1 |
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| 27 Sep 2006 |
accounts |
Annual Accounts
|
6 |
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| 13 Jun 2006 |
capital |
Ad 17/05/06--------- £ si 9999@1=9999 £ ic 19999/29998
|
2 |
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| 13 Jun 2006 |
capital |
Ad 17/05/06--------- £ si 9999@1=9999 £ ic 10000/19999
|
2 |
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| 13 Apr 2006 |
capital |
Particulars of contract relating to shares
|
4 |
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| 05 Apr 2006 |
accounts |
Accounting reference date shortened from 30/09/06 to 31/12/05
|
1 |
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| 10 Mar 2006 |
capital |
Ad 31/12/05--------- £ si 9999@1=9999 £ ic 1/10000
|
2 |
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| 12 Jan 2006 |
officers |
New director appointed
|
2 |
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| 11 Jan 2006 |
resolution |
Resolution
|
1 |
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| 29 Dec 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 24 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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| 10 Nov 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 04 Oct 2005 |
address |
Registered office changed on 04/10/05 from: marquess court 69 southampton row london WC1B 4ET
|
1 |
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| 04 Oct 2005 |
officers |
New director appointed
|
2 |
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| 04 Oct 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 04 Oct 2005 |
officers |
Director resigned
|
1 |
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| 04 Oct 2005 |
officers |
Secretary resigned
|
1 |
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| 21 Sep 2005 |
incorporation |
Incorporation Company
|
31 |
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