06 Jan 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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06 Oct 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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14 |
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20 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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3 |
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14 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
13 Aug 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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13 Aug 2015 |
resolution |
Resolution
|
1 |
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|
13 Aug 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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|
30 Oct 2014 |
annual-return |
Annual Return
|
4 |
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|
30 Oct 2014 |
officers |
Appointment of secretary (Mr Rafal Piotr Cholewa)
|
2 |
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|
30 Oct 2014 |
officers |
Termination of appointment of secretary (Cholewa Katarzyna Beata)
|
1 |
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|
11 Aug 2014 |
officers |
Termination of appointment of director (Katarzyna Beata Cholewa)
|
1 |
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|
30 Jul 2014 |
accounts |
Annual Accounts
|
4 |
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|
28 Oct 2013 |
annual-return |
Annual Return
|
5 |
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|
08 Jul 2013 |
accounts |
Annual Accounts
|
3 |
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|
07 Nov 2012 |
annual-return |
Annual Return
|
5 |
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|
03 Jul 2012 |
accounts |
Annual Accounts
|
3 |
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|
31 Dec 2011 |
annual-return |
Annual Return
|
5 |
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|
04 Aug 2011 |
accounts |
Annual Accounts
|
3 |
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|
18 Nov 2010 |
annual-return |
Annual Return
|
5 |
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|
18 Nov 2010 |
officers |
Change of particulars for director (Rafal Piotr Cholewa)
|
2 |
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|
18 Nov 2010 |
officers |
Change of particulars for director (Katarzyna Beata Cholewa)
|
2 |
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|
05 Jul 2010 |
accounts |
Annual Accounts
|
4 |
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|
17 Nov 2009 |
annual-return |
Annual Return
|
4 |
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|
25 Sep 2009 |
accounts |
Annual Accounts
|
3 |
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|
07 Jan 2009 |
annual-return |
Return made up to 30/09/08; full list of members
|
4 |
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|
10 Oct 2008 |
address |
Registered office changed on 10/10/2008 from 6 carlton road romford essex RM2 5AA
|
1 |
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|
27 Aug 2008 |
accounts |
Annual Accounts
|
4 |
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|
24 Jul 2008 |
address |
Registered office changed on 24/07/2008 from 6 cambridge court 210 shepherds bush road london W6 7NJ
|
1 |
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|
18 Dec 2007 |
officers |
New secretary appointed
|
1 |
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|
05 Dec 2007 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
29 Oct 2007 |
annual-return |
Return made up to 30/09/07; full list of members
|
2 |
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|
04 Sep 2007 |
officers |
Secretary resigned
|
1 |
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|
05 Oct 2006 |
annual-return |
Return made up to 30/09/06; full list of members
|
3 |
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|
31 Oct 2005 |
capital |
Ad 30/09/05--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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|
31 Oct 2005 |
officers |
New secretary appointed
|
2 |
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|
31 Oct 2005 |
officers |
New director appointed
|
2 |
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|
31 Oct 2005 |
officers |
New director appointed
|
2 |
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|
31 Oct 2005 |
officers |
Director resigned
|
1 |
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|
31 Oct 2005 |
officers |
Secretary resigned
|
1 |
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|
30 Sep 2005 |
incorporation |
Incorporation Company
|
20 |
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Total credits: 0
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