| 02 Dec 2008 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 13 Aug 2008 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 03 Jul 2008 |
dissolution |
Application for striking-off
|
1 |
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| 11 Jun 2008 |
annual-return |
Return made up to 20/02/08; full list of members
|
4 |
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| 11 Jun 2008 |
officers |
Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / Surname was: houston rooney holdings LIMITED, now: grants scotland LIMITED
|
1 |
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| 05 Jun 2008 |
accounts |
Annual Accounts
|
11 |
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| 11 Mar 2008 |
accounts |
Prev ext from 31/12/2007 to 02/03/2008
|
1 |
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| 29 Feb 2008 |
officers |
Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / HouseName/Number was: , now: grants scotland LIMITED; Street was: 82 mitchell street, now: 6TH floor centrum house; Area was: , now: 38 queen street; Post Code was: G1 3NA, now: G1 3DX
|
1 |
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| 13 Sep 2007 |
address |
Registered office changed on 13/09/07 from: 38 the gardens brookmans park hertfordshire AL9 7UL
|
1 |
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| 13 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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| 13 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 19 Jun 2007 |
accounts |
Annual Accounts
|
10 |
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| 23 Apr 2007 |
annual-return |
Return made up to 20/02/07; full list of members
|
2 |
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| 23 Mar 2006 |
officers |
New director appointed
|
2 |
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| 23 Mar 2006 |
officers |
New director appointed
|
2 |
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| 20 Mar 2006 |
resolution |
Resolution
|
1 |
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| 15 Mar 2006 |
accounts |
Accounting reference date shortened from 28/02/07 to 31/12/06
|
1 |
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| 15 Mar 2006 |
officers |
New secretary appointed
|
2 |
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| 15 Mar 2006 |
capital |
Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2
|
2 |
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| 07 Mar 2006 |
officers |
Director resigned
|
1 |
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| 07 Mar 2006 |
officers |
Secretary resigned
|
1 |
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| 20 Feb 2006 |
incorporation |
Incorporation Company
|
17 |
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