17 Aug 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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04 May 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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21 Apr 2010 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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30 Mar 2010 |
officers |
Termination of appointment of director (Geoffrey Button)
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1 |
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09 Dec 2009 |
annual-return |
Annual Return
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5 |
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08 Dec 2009 |
officers |
Change of particulars for director (Derek James Sheldon)
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2 |
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12 May 2009 |
annual-return |
Return made up to 13/10/08; full list of members
|
4 |
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12 May 2009 |
officers |
Director and Secretary's Change of Particulars / derek sheldon / 01/10/2008 / HouseName/Number was: , now: 55; Street was: 17 grosvenor hill court, now: curzon street; Area was: bourdon street, now: ; Post Code was: W1K 3PX, now: W1J 8PG
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1 |
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02 Mar 2009 |
accounts |
Annual Accounts
|
3 |
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07 Dec 2007 |
annual-return |
Return made up to 13/10/07; full list of members
|
2 |
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14 Nov 2007 |
accounts |
Annual Accounts
|
4 |
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09 Nov 2006 |
annual-return |
Return made up to 13/10/06; full list of members
|
2 |
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31 Jul 2006 |
officers |
New director appointed
|
2 |
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08 Jun 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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07 Jun 2006 |
capital |
Ad 15/05/06--------- £ si 2@1=2 £ ic 1/3
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2 |
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25 May 2006 |
address |
Registered office changed on 25/05/06 from: 17 grosvenor hill court bordon street london W1K 3PX
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1 |
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10 Nov 2005 |
address |
Registered office changed on 10/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
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1 |
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10 Nov 2005 |
officers |
Director resigned
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1 |
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10 Nov 2005 |
officers |
Secretary resigned
|
1 |
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13 Oct 2005 |
incorporation |
Incorporation Company
|
16 |
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