| 25 Jan 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Oct 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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| 19 Aug 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 19 Aug 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 19 Aug 2011 |
resolution |
Resolution
|
1 |
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| 03 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 15 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 15 Feb 2011 |
officers |
Termination of appointment of secretary (Gower Secretaries Limited)
|
1 |
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| 14 Dec 2010 |
annual-return |
Annual Return
|
4 |
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| 16 Aug 2010 |
accounts |
Annual Accounts
|
10 |
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| 13 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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| 26 Mar 2010 |
resolution |
Resolution
|
2 |
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| 26 Mar 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 27 Nov 2009 |
annual-return |
Annual Return
|
4 |
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| 27 Nov 2009 |
officers |
Change of particulars for director (Miss Zoe Lucette Couper)
|
2 |
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| 27 Nov 2009 |
officers |
Change of particulars for corporate secretary (Gower Secretaries Limited)
|
2 |
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| 09 Mar 2009 |
accounts |
Annual Accounts
|
10 |
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| 22 Jan 2009 |
annual-return |
Return made up to 16/11/08; full list of members
|
3 |
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| 15 Jul 2008 |
accounts |
Annual Accounts
|
7 |
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| 13 Feb 2008 |
annual-return |
Return made up to 16/11/07; full list of members
|
2 |
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| 13 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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| 17 Sep 2007 |
accounts |
Annual Accounts
|
7 |
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| 03 Apr 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 03 Apr 2007 |
address |
Registered office changed on 03/04/07 from: third floor 55 gower street london WC1E 6HQ
|
1 |
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| 20 Nov 2006 |
annual-return |
Return made up to 16/11/06; full list of members
|
2 |
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| 24 May 2006 |
capital |
Ad 15/05/06--------- £ si 98@1=98 £ ic 2/100
|
2 |
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| 19 Dec 2005 |
officers |
New director appointed
|
2 |
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| 19 Dec 2005 |
officers |
Director resigned
|
1 |
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| 16 Nov 2005 |
incorporation |
Incorporation Company
|
14 |
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