| 21 Jan 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 21 Oct 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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| 31 Aug 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 15 Mar 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 12 Oct 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 13 Aug 2009 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 13 Aug 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 13 Aug 2009 |
resolution |
Resolution
|
1 |
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| 27 Jul 2009 |
address |
Registered office changed on 27/07/2009 from 78 portsmouth road cobham surrey KT11 1PP
|
1 |
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| 22 May 2009 |
officers |
Director's Change of Particulars / graeme hossie / 22/05/2009 / HouseName/Number was: , now: 107; Street was: 1ST floor 50 onslow gardens, now: ledbury road; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW7 3QA, now: W11 2AQ; Country was: , now: uk
|
1 |
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| 28 Apr 2009 |
officers |
Appointment Terminated Director denise marie goulimis
|
1 |
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| 10 Mar 2009 |
annual-return |
Return made up to 31/01/09; full list of members
|
14 |
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| 03 Mar 2009 |
officers |
Director appointed denise marie goulimis
|
2 |
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| 05 Feb 2009 |
accounts |
Annual Accounts
|
7 |
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| 11 Dec 2008 |
capital |
Ad 01/12/08 gbp si 70728@0.0001=7.0728 gbp ic 1458.2683/1465.3411
|
3 |
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| 23 Oct 2008 |
capital |
Ad 16/10/08 gbp si 397502@0.0001=39.7502 gbp ic 1418.5181/1458.2683
|
3 |
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| 22 Oct 2008 |
capital |
Ad 17/10/08 gbp si 170343@0.0001=17.0343 gbp ic 1401.4838/1418.5181
|
3 |
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| 01 Jul 2008 |
capital |
Ad 18/06/08 gbp si 511038@0.0001=51.1038 gbp ic 1350.38/1401.4838
|
3 |
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| 21 May 2008 |
resolution |
Resolution
|
19 |
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| 23 Apr 2008 |
accounts |
Accounting reference date shortened from 31/01/2008 to 31/12/2007
|
1 |
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| 01 Apr 2008 |
annual-return |
Return made up to 31/01/08; full list of members
|
12 |
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| 11 Mar 2008 |
officers |
Director appointed dominic redfern
|
2 |
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| 03 Mar 2008 |
accounts |
Annual Accounts
|
13 |
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| 02 Jan 2008 |
capital |
Ad 24/12/07--------- £ si 908496@.0001=90 £ ic 8691/8781
|
3 |
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| 20 Dec 2007 |
capital |
Ad 17/12/07--------- £ si 75263@.01=752 £ ic 7939/8691
|
3 |
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| 20 Dec 2007 |
capital |
Ad 14/12/07--------- £ si 605664@.01=6056 £ ic 1883/7939
|
3 |
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| 18 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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| 05 Sep 2007 |
capital |
Ad 07/06/07--------- £ si 794776@.0001=79 £ ic 1804/1883
|
3 |
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| 05 Sep 2007 |
capital |
Ad 22/08/07--------- £ si 347686@.0001=34 £ ic 1770/1804
|
2 |
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| 25 Jul 2007 |
address |
Registered office changed on 25/07/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
|
1 |
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| 19 Jul 2007 |
annual-return |
Return made up to 31/01/07; full list of members
|
7 |
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| 19 Jul 2007 |
officers |
Secretary resigned
|
1 |
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| 19 Jul 2007 |
officers |
New secretary appointed
|
2 |
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| 15 May 2007 |
capital |
Ad 26/03/07--------- £ si 381974@.001=381 £ ic 1389/1770
|
2 |
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| 17 Feb 2007 |
capital |
Ad 16/10/06--------- £ si 389610@.001=389 £ ic 1000/1389
|
2 |
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| 20 Sep 2006 |
capital |
Ad 08/06/06--------- £ si 9499800@.0001=949 £ ic 51/1000
|
2 |
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| 18 Aug 2006 |
capital |
Ad 30/06/06--------- £ si 500000@.0001=50 £ ic 1/51
|
2 |
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| 18 Aug 2006 |
capital |
S-div 31/05/06
|
1 |
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| 18 Aug 2006 |
capital |
S-div 31/05/06
|
1 |
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| 23 May 2006 |
officers |
New director appointed
|
1 |
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| 10 Apr 2006 |
officers |
Director resigned
|
1 |
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| 31 Jan 2006 |
incorporation |
Incorporation Company
|
14 |
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