| 12 Sep 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Jun 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 14 Nov 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 04 Nov 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 16 Sep 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 16 Sep 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Sep 2010 |
resolution |
Resolution
|
1 |
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| 31 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 Aug 2010 |
officers |
Termination of appointment of secretary (James Frederick Smith)
|
1 |
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| 04 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 29 Jul 2010 |
officers |
Termination of appointment of director (Terence Asseter)
|
1 |
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| 22 Jul 2010 |
officers |
Appointment of secretary (Mr James Frederick Smith)
|
1 |
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| 08 Jul 2010 |
officers |
Termination of appointment of director (Martin O'hara)
|
1 |
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| 12 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 28 Jan 2010 |
officers |
Change of particulars for director (Mr Robin Michael Coombes)
|
2 |
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| 28 Jan 2010 |
officers |
Change of particulars for director (Mr Terence John Charles Asseter)
|
2 |
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| 28 Jan 2010 |
officers |
Change of particulars for director (Mr Martin Joseph O'hara)
|
2 |
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| 11 Jan 2010 |
annual-return |
Annual Return
|
5 |
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| 05 Jan 2010 |
officers |
Termination of appointment of secretary (Sk Company Secretarial Service Limited)
|
1 |
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| 05 Jan 2010 |
officers |
Termination of appointment of director (Francis Monaghan)
|
1 |
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| 05 Jan 2010 |
officers |
Appointment of director (Mr Martin Joseph O'hara)
|
2 |
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| 05 Jan 2010 |
officers |
Termination of appointment of director (Paul Newman)
|
1 |
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| 05 Jan 2010 |
officers |
Appointment of director (Mr Robin Michael Coombes)
|
2 |
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| 05 Jan 2010 |
officers |
Appointment of director (Mr Terence John Charles Asseter)
|
2 |
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| 05 Jan 2010 |
annual-return |
Annual Return
|
4 |
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| 24 Dec 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 24 Dec 2009 |
change-of-name |
Change Of Name Notice
|
2 |
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| 30 Sep 2009 |
accounts |
Annual Accounts
|
3 |
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| 28 May 2008 |
accounts |
Annual Accounts
|
6 |
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| 07 Mar 2008 |
address |
Registered office changed on 07/03/2008 from suite 181 airport house purley way croydon surrey CR0 0XZ
|
1 |
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| 29 Feb 2008 |
accounts |
Annual Accounts
|
3 |
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|
| 14 Feb 2008 |
annual-return |
Return made up to 04/01/08; full list of members
|
2 |
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|
| 26 Jul 2007 |
officers |
Director resigned
|
1 |
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| 26 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 19 Feb 2007 |
annual-return |
Return made up to 04/01/07; full list of members
|
3 |
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|
| 19 Feb 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 18 Sep 2006 |
officers |
New director appointed
|
1 |
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| 18 Sep 2006 |
officers |
New director appointed
|
1 |
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| 07 Mar 2006 |
capital |
Ad 04/01/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 27 Feb 2006 |
address |
Registered office changed on 27/02/06 from: suite 181, airport house purley way croydon CR0 0XZ
|
1 |
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|
| 27 Feb 2006 |
officers |
New director appointed
|
1 |
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|
| 27 Feb 2006 |
officers |
New director appointed
|
1 |
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|
| 27 Feb 2006 |
officers |
New secretary appointed
|
1 |
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|
| 06 Jan 2006 |
officers |
Director resigned
|
1 |
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|
| 06 Jan 2006 |
officers |
Secretary resigned
|
1 |
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|
| 04 Jan 2006 |
incorporation |
Incorporation Company
|
9 |
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