12 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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12 Jan 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
15 |
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09 May 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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09 May 2014 |
resolution |
Resolution
|
1 |
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09 May 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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20 Dec 2013 |
accounts |
Annual Accounts
|
4 |
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|
18 Dec 2013 |
annual-return |
Annual Return
|
7 |
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18 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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22 Nov 2013 |
officers |
Termination of appointment of director (Andrew Saulez King)
|
1 |
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03 Dec 2012 |
annual-return |
Annual Return
|
7 |
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03 Dec 2012 |
officers |
Change of particulars for director (Andrew Saulez King)
|
2 |
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|
04 Oct 2012 |
accounts |
Annual Accounts
|
4 |
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|
22 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
01 Nov 2011 |
annual-return |
Annual Return
|
7 |
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|
18 Mar 2011 |
accounts |
Annual Accounts
|
4 |
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|
01 Nov 2010 |
annual-return |
Annual Return
|
7 |
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01 Nov 2010 |
officers |
Appointment of director (Mr Sean Uprichard)
|
2 |
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01 Nov 2010 |
officers |
Change of particulars for director (Tara Macdonald)
|
2 |
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01 Nov 2010 |
officers |
Change of particulars for director (Graeme Andrew Dignan)
|
2 |
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13 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
15 Jun 2010 |
accounts |
Annual Accounts
|
4 |
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|
05 Feb 2010 |
annual-return |
Annual Return
|
15 |
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|
29 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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|
21 Oct 2009 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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|
03 Nov 2008 |
annual-return |
Return made up to 25/10/08; full list of members
|
4 |
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|
21 Aug 2008 |
accounts |
Annual Accounts
|
4 |
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|
12 Jun 2008 |
address |
Registered office changed on 12/06/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ
|
1 |
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|
26 Nov 2007 |
annual-return |
Return made up to 25/10/07; full list of members
|
3 |
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|
29 Aug 2007 |
accounts |
Annual Accounts
|
4 |
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|
19 Jun 2007 |
officers |
Director resigned
|
1 |
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22 Feb 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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08 Dec 2006 |
annual-return |
Return made up to 25/10/06; full list of members
|
3 |
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|
04 Dec 2006 |
officers |
New director appointed
|
2 |
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|
27 Nov 2006 |
officers |
New director appointed
|
2 |
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28 Sep 2006 |
address |
Registered office changed on 28/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT
|
1 |
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31 May 2006 |
accounts |
Accounting reference date extended from 31/10/06 to 31/12/06
|
1 |
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25 Oct 2005 |
incorporation |
Incorporation Company
|
17 |
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