| 14 Feb 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 01 Nov 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 24 Oct 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 07 Dec 2010 |
annual-return |
Annual Return
|
3 |
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| 29 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 04 Feb 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 20 Nov 2009 |
annual-return |
Annual Return
|
4 |
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| 20 Nov 2009 |
officers |
Change of particulars for corporate secretary (Marylebone Secretaries Limited)
|
2 |
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| 20 Nov 2009 |
officers |
Change of particulars for director (Daniel Wroughton Craig)
|
2 |
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| 29 Jul 2009 |
accounts |
Accounting reference date extended from 30/09/2008 to 31/12/2008
|
1 |
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| 11 Nov 2008 |
annual-return |
Return made up to 25/10/08; full list of members
|
3 |
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|
| 11 Nov 2008 |
officers |
Secretary appointed marylebone secretaries LIMITED
|
1 |
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| 11 Nov 2008 |
capital |
Capitals not rolled up
|
2 |
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| 29 Jul 2008 |
officers |
Appointment Terminated Secretary john ponton
|
1 |
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| 28 Jul 2008 |
address |
Registered office changed on 28/07/2008 from c/o smiths hill barn, smiths hill, west farleigh kent ME15 0PG
|
1 |
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| 03 Nov 2007 |
annual-return |
Return made up to 25/10/07; full list of members
|
6 |
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|
| 26 Oct 2007 |
accounts |
Annual Accounts
|
13 |
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| 10 Nov 2006 |
annual-return |
Return made up to 25/10/06; full list of members
|
6 |
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Total credits: 0
|
| 23 Oct 2006 |
accounts |
Annual Accounts
|
12 |
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| 22 Nov 2005 |
accounts |
Accounting reference date shortened from 31/10/06 to 30/09/06
|
1 |
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| 08 Nov 2005 |
officers |
New director appointed
|
2 |
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| 08 Nov 2005 |
officers |
New secretary appointed
|
2 |
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|
| 03 Nov 2005 |
officers |
Secretary resigned
|
1 |
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|
| 03 Nov 2005 |
officers |
Director resigned
|
1 |
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|
| 25 Oct 2005 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
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