| 19 Mar 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 Dec 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 31 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 27 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 27 May 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 May 2011 |
resolution |
Resolution
|
1 |
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| 15 Mar 2011 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 01 Feb 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 23 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 22 Mar 2010 |
annual-return |
Annual Return
|
4 |
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| 22 Mar 2010 |
officers |
Change of particulars for director (Mark Heggarty)
|
2 |
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| 01 Dec 2009 |
officers |
Appointment of director (Mr Jeremy Charles Whaley)
|
2 |
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| 01 Dec 2009 |
officers |
Termination of appointment of secretary (Secretarial and Accountancy Services Limited)
|
1 |
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| 01 Dec 2009 |
officers |
Termination of appointment of director (Secretarial and Accountancy Services Limited)
|
1 |
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| 30 Nov 2009 |
accounts |
Annual Accounts
|
3 |
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| 24 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 16 Apr 2009 |
officers |
Appointment Terminated Director lake directors LIMITED
|
1 |
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| 05 Mar 2009 |
address |
Registered office changed on 05/03/2009 from unit 23/2 the coda centre 189 munster road london SW6 6AW
|
1 |
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| 04 Nov 2008 |
annual-return |
Return made up to 17/10/08; full list of members
|
4 |
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| 16 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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| 30 Jul 2008 |
officers |
Director appointed mark heggarty
|
2 |
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| 30 Jul 2008 |
accounts |
Accounting reference date extended from 31/10/2008 to 31/01/2009
|
1 |
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| 23 Jul 2008 |
officers |
Appointment Terminated Director and Secretary jane whaley
|
1 |
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| 23 Jul 2008 |
officers |
Appointment Terminated Director jeremy whaley
|
1 |
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| 23 Jul 2008 |
officers |
Director and secretary appointed secretarial and accountancy services LIMITED
|
2 |
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| 22 Jul 2008 |
officers |
Director appointed lake directors LIMITED
|
2 |
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| 17 Mar 2008 |
address |
Registered office changed on 17/03/2008 from 98 crane street salisbury wiltshire SP1 2QD
|
1 |
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| 21 Feb 2008 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 12 Feb 2008 |
officers |
Secretary resigned
|
1 |
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| 12 Feb 2008 |
capital |
Ad 06/02/08--------- £ si 105@1=105 £ ic 100/205
|
2 |
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| 07 Jan 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 22 Oct 2007 |
annual-return |
Return made up to 17/10/07; full list of members
|
2 |
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| 24 May 2007 |
accounts |
Annual Accounts
|
5 |
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| 17 Nov 2006 |
annual-return |
Return made up to 17/10/06; full list of members
|
6 |
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| 06 Jan 2006 |
officers |
New secretary appointed
|
2 |
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| 04 Jan 2006 |
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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| 17 Oct 2005 |
incorporation |
Incorporation Company
|
18 |
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