| 21 Jan 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Oct 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
8 |
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| 19 Jun 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 01 Jul 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 20 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 23 May 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 23 May 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 23 May 2013 |
resolution |
Resolution
|
1 |
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| 23 Mar 2013 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 21 Mar 2013 |
accounts |
Annual Accounts
|
6 |
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| 05 Feb 2013 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 08 Jan 2013 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 21 Dec 2011 |
annual-return |
Annual Return
|
5 |
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| 27 Oct 2011 |
officers |
Termination of appointment of director (Elizabeth Mcelwain)
|
1 |
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| 09 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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| 14 Jul 2011 |
officers |
Appointment of director (Ms Elizabeth Beverley Mcelwain)
|
2 |
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| 07 Jul 2011 |
officers |
Termination of appointment of director (Charles Savin)
|
1 |
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| 07 Jul 2011 |
officers |
Termination of appointment of director (Elizabeth Mcelwain)
|
1 |
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| 23 Dec 2010 |
annual-return |
Annual Return
|
7 |
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|
| 28 Jul 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 30 May 2010 |
miscellaneous |
Miscellaneous
|
1 |
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| 13 May 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 13 May 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 06 Jan 2010 |
annual-return |
Annual Return
|
6 |
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| 06 Jan 2010 |
officers |
Change of particulars for director (Simon Peter Mcelwain)
|
2 |
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| 06 Jan 2010 |
officers |
Change of particulars for director (Charles Robert Savin)
|
2 |
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| 06 Jan 2010 |
officers |
Change of particulars for director (Elizabeth Beverley Mcelwain)
|
2 |
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| 02 May 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 12 Feb 2009 |
annual-return |
Return made up to 08/12/08; full list of members
|
5 |
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| 25 Jul 2008 |
officers |
Director's change of particulars / richard savin / 20/07/2008
|
1 |
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| 25 Jul 2008 |
officers |
Director's change of particulars / charles savin / 20/07/2008
|
1 |
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| 25 Jul 2008 |
officers |
Director's change of particulars / elizabeth mcelwain / 20/07/2008
|
1 |
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|
| 15 Feb 2008 |
accounts |
Annual Accounts
|
6 |
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| 13 Dec 2007 |
annual-return |
Return made up to 08/12/07; full list of members
|
3 |
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|
| 22 May 2007 |
accounts |
Annual Accounts
|
7 |
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| 05 Jan 2007 |
annual-return |
Return made up to 08/12/06; full list of members
|
3 |
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|
| 05 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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| 05 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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| 05 Jan 2007 |
address |
Location of debenture register
|
1 |
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| 05 Jan 2007 |
address |
Location of register of members
|
1 |
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| 05 Jan 2007 |
address |
Registered office changed on 05/01/07 from: brittania chambers 181-185 high street new malden surrey KT3 4BH
|
1 |
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| 01 Feb 2006 |
address |
Registered office changed on 01/02/06 from: marquess court 69 southampton row london WC1B 4ET
|
1 |
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| 01 Feb 2006 |
officers |
New director appointed
|
2 |
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|
| 01 Feb 2006 |
officers |
New director appointed
|
2 |
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|
| 01 Feb 2006 |
officers |
New director appointed
|
2 |
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|
| 01 Feb 2006 |
officers |
New director appointed
|
2 |
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|
| 01 Feb 2006 |
officers |
New secretary appointed
|
2 |
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|
| 01 Feb 2006 |
officers |
Director resigned
|
1 |
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|
| 01 Feb 2006 |
officers |
Secretary resigned
|
1 |
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|
| 08 Dec 2005 |
incorporation |
Incorporation Company
|
31 |
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