| 28 Jan 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 28 Oct 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 28 Oct 2010 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 21 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 20 Nov 2009 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 20 Nov 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Nov 2009 |
resolution |
Resolution
|
1 |
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| 18 Nov 2009 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 16 Mar 2009 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/05/2009
|
1 |
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| 07 Jan 2009 |
accounts |
Annual Accounts
|
13 |
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| 14 Nov 2008 |
annual-return |
Return made up to 11/11/08; full list of members
|
4 |
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| 08 May 2008 |
accounts |
Annual Accounts
|
13 |
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| 06 May 2008 |
officers |
Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH
|
1 |
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| 06 May 2008 |
address |
Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broadstreet london EC2N 1HQ
|
1 |
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| 04 Mar 2008 |
officers |
Director appointed jean christophe schroeder
|
3 |
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| 04 Mar 2008 |
officers |
Appointment Terminated Director robin baker
|
1 |
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| 15 Nov 2007 |
annual-return |
Return made up to 11/11/07; full list of members
|
3 |
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| 14 Nov 2006 |
annual-return |
Return made up to 11/11/06; full list of members
|
3 |
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| 09 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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| 21 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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| 17 Feb 2006 |
mortgage |
Particulars of mortgage/charge
|
14 |
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| 12 Jan 2006 |
address |
Registered office changed on 12/01/06 from: c/o spv management LTD tower 42 level 11 international financial centre, 25 old broad street london EC2N 1HQ
|
1 |
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| 11 Nov 2005 |
incorporation |
Incorporation Company
|
56 |
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