| 25 Oct 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 25 Jul 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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| 29 May 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 10 Jul 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 20 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 20 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 20 May 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 May 2011 |
resolution |
Resolution
|
1 |
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| 25 Jan 2011 |
officers |
Change of particulars for director (Mark Lewis Sachon)
|
2 |
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| 25 Jan 2011 |
officers |
Change of particulars for director (Mr Gordon Parker)
|
2 |
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| 25 Jan 2011 |
officers |
Change of particulars for director (Patrick O'hara)
|
2 |
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| 15 Dec 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 15 Dec 2010 |
annual-return |
Annual Return
|
6 |
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| 14 May 2010 |
officers |
Change of particulars for director (John Daly)
|
1 |
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| 18 Jan 2010 |
accounts |
Annual Accounts
|
9 |
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| 04 Jan 2010 |
officers |
Change of particulars for director (John Daly)
|
2 |
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| 04 Jan 2010 |
officers |
Termination of appointment of secretary (Philippa Dunkley)
|
1 |
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| 01 Dec 2009 |
officers |
Appointment of secretary (Mr David Richard Morgan)
|
1 |
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| 01 Dec 2009 |
annual-return |
Annual Return
|
6 |
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| 23 Jan 2009 |
accounts |
Annual Accounts
|
10 |
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| 26 Nov 2008 |
annual-return |
Return made up to 11/11/08; full list of members
|
4 |
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| 26 Nov 2008 |
officers |
Secretary's Change of Particulars / philippa dunkley / 26/11/2008 / HouseName/Number was: , now: flat 1; Street was: 59C landor road, now: lamerton lodge 228 kew road; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: SW9 9RT, now: TW9 3JX; Country was: , now: united kingdom
|
1 |
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|
| 19 Nov 2007 |
annual-return |
Return made up to 11/11/07; full list of members
|
3 |
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|
| 24 Oct 2007 |
officers |
New secretary appointed
|
1 |
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|
| 24 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
| 05 Oct 2007 |
accounts |
Annual Accounts
|
10 |
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|
| 22 Jan 2007 |
annual-return |
Return made up to 11/11/06; full list of members
|
8 |
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|
| 17 Jan 2007 |
officers |
Secretary resigned
|
1 |
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|
| 17 Jan 2007 |
officers |
New secretary appointed
|
1 |
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| 13 Jul 2006 |
address |
Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU
|
1 |
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| 11 Jul 2006 |
officers |
New director appointed
|
1 |
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|
| 15 Jun 2006 |
incorporation |
Memorandum Articles
|
9 |
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| 07 Jun 2006 |
resolution |
Resolution
|
9 |
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| 05 Jun 2006 |
resolution |
Resolution
|
6 |
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| 30 May 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 09 May 2006 |
accounts |
Accounting reference date extended from 30/09/06 to 31/03/07
|
1 |
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| 11 Jan 2006 |
address |
Registered office changed on 11/01/06 from: 43 dover street london W1S 4NU
|
1 |
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| 22 Dec 2005 |
accounts |
Accounting reference date shortened from 30/11/06 to 30/09/06
|
1 |
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| 22 Dec 2005 |
address |
Registered office changed on 22/12/05 from: 10 old jewry london EC2R 8DN
|
1 |
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|
| 16 Nov 2005 |
officers |
New director appointed
|
1 |
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|
| 16 Nov 2005 |
officers |
New director appointed
|
1 |
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|
| 16 Nov 2005 |
officers |
New secretary appointed
|
1 |
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|
| 16 Nov 2005 |
officers |
New director appointed
|
1 |
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|
| 16 Nov 2005 |
officers |
Director resigned
|
1 |
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|
| 16 Nov 2005 |
officers |
Secretary resigned
|
1 |
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|
| 11 Nov 2005 |
incorporation |
Incorporation Company
|
17 |
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|