| 02 Apr 2013 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 18 Dec 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 04 Dec 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 16 Nov 2012 |
officers |
Termination of appointment of director (Andrew Andreou)
|
1 |
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| 12 Sep 2012 |
officers |
Appointment of director (Mr Paul Simon Thompson)
|
2 |
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| 12 Sep 2012 |
officers |
Appointment of director (Ms Karen Anne Miller)
|
2 |
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| 28 Feb 2012 |
annual-return |
Annual Return
|
7 |
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|
| 07 Feb 2012 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 21 Sep 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 12 Aug 2011 |
accounts |
Annual Accounts
|
12 |
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| 01 Mar 2011 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 17 Sep 2010 |
officers |
Termination of appointment of director (Jonathan Shrewsbury)
|
1 |
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| 06 Aug 2010 |
accounts |
Annual Accounts
|
13 |
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| 05 Mar 2010 |
annual-return |
Annual Return
|
5 |
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| 04 Mar 2010 |
officers |
Appointment of director (Sultan Mohammed El Seif)
|
2 |
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| 04 Mar 2010 |
officers |
Termination of appointment of director (Ian Thorley)
|
1 |
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|
| 24 Feb 2010 |
accounts |
Annual Accounts
|
17 |
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| 02 Feb 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 16 Oct 2009 |
officers |
Change of particulars for director (Jonathan David Shrewsbury)
|
1 |
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| 03 Mar 2009 |
annual-return |
Return made up to 21/02/09; full list of members
|
4 |
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| 10 Feb 2009 |
officers |
Appointment Terminated Director selvavinayagam vireswer
|
1 |
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| 15 Dec 2008 |
auditors |
Auditors Resignation Company
|
1 |
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| 12 Nov 2008 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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| 02 Sep 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
4 |
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| 22 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
5 |
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|
| 07 Jul 2008 |
officers |
Secretary appointed gloria pope
|
2 |
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| 07 Jul 2008 |
officers |
Director appointed gloria june pope
|
2 |
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| 24 Jun 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
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| 24 Jun 2008 |
address |
Registered office changed on 24/06/2008 from acre house 11/15 william road london NW1 3ER
|
1 |
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| 24 Jun 2008 |
officers |
Director appointed ian thorley
|
4 |
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| 24 Jun 2008 |
officers |
Director appointed andrew andreou
|
7 |
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| 24 Jun 2008 |
officers |
Appointment Terminated Secretary senthilnathan kandiah
|
1 |
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| 24 Jun 2008 |
officers |
Appointment Terminated Director senthilnathan kandiah
|
1 |
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| 24 Jun 2008 |
officers |
Appointment Terminated Director robert harris
|
1 |
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| 16 Jun 2008 |
capital |
Amending 88(2)
|
2 |
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| 13 Jun 2008 |
accounts |
Annual Accounts
|
14 |
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| 10 Mar 2008 |
annual-return |
Return made up to 21/02/08; full list of members
|
4 |
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|
| 26 Nov 2007 |
accounts |
Annual Accounts
|
13 |
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|
| 10 May 2007 |
officers |
New director appointed
|
1 |
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| 03 May 2007 |
mortgage |
Particulars of mortgage/charge
|
11 |
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Total credits: 0
|
| 21 Mar 2007 |
annual-return |
Return made up to 21/02/07; full list of members
|
3 |
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|
| 11 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 10 Jul 2006 |
capital |
Ad 08/05/06-08/05/06 £ si 99999@0.01=999 £ ic /999
|
1 |
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|
| 25 May 2006 |
resolution |
Resolution
|
11 |
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| 25 May 2006 |
officers |
New director appointed
|
1 |
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|
| 18 May 2006 |
accounts |
Accounting reference date extended from 28/02/07 to 31/03/07
|
1 |
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|
| 21 Feb 2006 |
incorporation |
Incorporation Company
|
20 |
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