| 31 Jan 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 18 Oct 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 05 Oct 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 26 Sep 2011 |
officers |
Termination of appointment of director (Special Opportunities Management Limited)
|
1 |
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| 26 Sep 2011 |
officers |
Termination of appointment of director (Guy Ian Swinburn Wilson)
|
1 |
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| 22 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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| 28 Jun 2011 |
officers |
Change of particulars for director (Mr Nigel Bruce Ashfield)
|
2 |
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| 01 Apr 2011 |
officers |
Change of particulars for director (Mr Nigel Bruce Ashfield)
|
2 |
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| 01 Apr 2011 |
officers |
Change of particulars for secretary (Anthony Robert Buckley)
|
2 |
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| 01 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 03 Feb 2011 |
annual-return |
Annual Return
|
6 |
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| 15 Nov 2010 |
accounts |
Annual Accounts
|
6 |
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| 16 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 15 Dec 2009 |
resolution |
Resolution
|
2 |
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| 08 Dec 2009 |
officers |
Termination of appointment of director (Christopher Taylor)
|
1 |
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| 01 Dec 2009 |
officers |
Termination of appointment of director (Martin Towns)
|
1 |
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| 30 Nov 2009 |
officers |
Appointment of director (Mr Christopher James Taylor)
|
2 |
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| 27 Nov 2009 |
officers |
Appointment of director (Mr Nigel Bruce Ashfield)
|
2 |
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| 11 Nov 2009 |
officers |
Change of particulars for secretary (Anthony Robert Buckley)
|
1 |
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| 16 Oct 2009 |
officers |
Change of particulars for secretary (Anthony Robert Buckley)
|
1 |
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| 16 Oct 2009 |
officers |
Change of particulars for director (Mr Martin Alexander Towns)
|
2 |
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| 16 Oct 2009 |
officers |
Change of particulars for secretary (Mr Anthony Robert Buckley)
|
1 |
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| 25 Sep 2009 |
accounts |
Annual Accounts
|
6 |
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| 29 May 2009 |
officers |
Director appointed special opportunities management LIMITED
|
1 |
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| 29 May 2009 |
officers |
Appointment Terminated Director peter roscrow
|
1 |
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| 15 May 2009 |
officers |
Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR
|
1 |
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|
| 27 Feb 2009 |
officers |
Appointment Terminated Director simon cooke
|
1 |
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| 03 Feb 2009 |
annual-return |
Return made up to 01/02/09; full list of members
|
4 |
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|
| 14 Jan 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 20 Oct 2008 |
officers |
Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom
|
1 |
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|
| 07 Feb 2008 |
annual-return |
Return made up to 01/02/08; full list of members
|
3 |
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|
| 02 Dec 2007 |
accounts |
Annual Accounts
|
6 |
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| 25 May 2007 |
officers |
Director's particulars changed
|
1 |
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| 15 Mar 2007 |
annual-return |
Return made up to 01/02/07; full list of members
|
3 |
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|
| 01 Mar 2007 |
officers |
New director appointed
|
1 |
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| 01 Mar 2007 |
officers |
Director resigned
|
1 |
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| 26 Feb 2007 |
officers |
New director appointed
|
1 |
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|
| 26 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 04 Jan 2007 |
officers |
New secretary appointed
|
1 |
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| 04 Jan 2007 |
officers |
Secretary resigned
|
1 |
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|
| 11 May 2006 |
mortgage |
Particulars of mortgage/charge
|
11 |
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| 11 May 2006 |
mortgage |
Particulars of mortgage/charge
|
11 |
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|
| 11 May 2006 |
resolution |
Resolution
|
9 |
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| 21 Feb 2006 |
officers |
New secretary appointed
|
2 |
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|
| 21 Feb 2006 |
officers |
New director appointed
|
10 |
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| 21 Feb 2006 |
officers |
New director appointed
|
10 |
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| 21 Feb 2006 |
officers |
New director appointed
|
10 |
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| 21 Feb 2006 |
officers |
New director appointed
|
6 |
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|
| 16 Feb 2006 |
officers |
Secretary resigned
|
1 |
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| 16 Feb 2006 |
officers |
Director resigned
|
1 |
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| 01 Feb 2006 |
incorporation |
Incorporation Company
|
18 |
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