04 Feb 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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22 Oct 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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07 Oct 2013 |
dissolution |
Dissolution Application Strike Off Company
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6 |
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26 Feb 2013 |
annual-return |
Annual Return
|
6 |
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07 Dec 2012 |
accounts |
Annual Accounts
|
4 |
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22 Feb 2012 |
annual-return |
Annual Return
|
6 |
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31 May 2011 |
accounts |
Annual Accounts
|
4 |
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22 Feb 2011 |
annual-return |
Annual Return
|
6 |
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22 Feb 2011 |
officers |
Change of particulars for director (Edward James Harding)
|
2 |
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22 Jul 2010 |
accounts |
Annual Accounts
|
3 |
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08 Mar 2010 |
annual-return |
Annual Return
|
12 |
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27 Aug 2009 |
annual-return |
Return made up to 30/03/09; full list of members
|
8 |
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27 Aug 2009 |
officers |
Director appointed keith laurence mahoney
|
2 |
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19 Aug 2009 |
address |
Registered office changed on 19/08/2009 from c/o ward dudgeon & co, first floor, 15 young street london W8 5EH
|
1 |
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23 Jun 2009 |
accounts |
Annual Accounts
|
5 |
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30 Sep 2008 |
accounts |
Annual Accounts
|
5 |
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30 Jul 2008 |
annual-return |
Return made up to 20/02/08; full list of members
|
7 |
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21 May 2008 |
accounts |
Annual Accounts
|
5 |
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21 Mar 2007 |
annual-return |
Return made up to 20/02/07; full list of members
|
7 |
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25 Sep 2006 |
officers |
Director's particulars changed
|
1 |
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04 Jul 2006 |
capital |
Ad 20/02/06--------- £ si 998@1=998 £ ic 2/1000
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2 |
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18 Apr 2006 |
accounts |
Accounting reference date extended from 28/02/07 to 31/03/07
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1 |
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27 Feb 2006 |
resolution |
Resolution
|
16 |
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23 Feb 2006 |
officers |
New director appointed
|
1 |
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23 Feb 2006 |
address |
Registered office changed on 23/02/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
|
1 |
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22 Feb 2006 |
officers |
New director appointed
|
1 |
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22 Feb 2006 |
officers |
New secretary appointed
|
1 |
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22 Feb 2006 |
officers |
Director resigned
|
1 |
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22 Feb 2006 |
officers |
Secretary resigned
|
1 |
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20 Feb 2006 |
incorporation |
Incorporation Company
|
14 |
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