| 07 May 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 07 Feb 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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6 |
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| 25 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 18 Mar 2013 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
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| 18 Mar 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 18 Mar 2013 |
resolution |
Resolution
|
1 |
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| 18 Mar 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Jan 2013 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 29 May 2012 |
annual-return |
Annual Return
|
5 |
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| 29 May 2012 |
officers |
Change of particulars for director (James Michael Estrin)
|
2 |
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| 30 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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| 04 May 2011 |
annual-return |
Annual Return
|
14 |
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| 08 Apr 2011 |
officers |
Appointment of director (Joseph Apprendi)
|
3 |
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| 05 Apr 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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| 05 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 04 Apr 2011 |
officers |
Termination of appointment of secretary (Caroline Brown)
|
2 |
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| 04 Apr 2011 |
officers |
Termination of appointment of director (Mark Sterling)
|
2 |
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| 22 Mar 2011 |
resolution |
Resolution
|
7 |
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| 22 Mar 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 15 Oct 2010 |
accounts |
Annual Accounts
|
6 |
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| 29 Apr 2010 |
annual-return |
Annual Return
|
14 |
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| 20 Jan 2010 |
accounts |
Annual Accounts
|
6 |
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| 15 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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| 28 Apr 2009 |
annual-return |
Return made up to 02/03/09; full list of members
|
5 |
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| 18 Apr 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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| 31 Jan 2009 |
accounts |
Annual Accounts
|
5 |
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| 27 Mar 2008 |
annual-return |
Return made up to 02/03/08; full list of members
|
5 |
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| 20 Dec 2007 |
accounts |
Annual Accounts
|
6 |
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| 08 Jun 2007 |
annual-return |
Return made up to 02/03/07; full list of members
|
8 |
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| 25 May 2007 |
capital |
Ad 19/08/06--------- £ si 76@1=76 £ ic 29/105
|
2 |
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| 24 May 2007 |
officers |
Director's particulars changed
|
1 |
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| 23 May 2007 |
capital |
Ad 22/02/07--------- £ si 6@1=6 £ ic 23/29
|
2 |
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| 09 May 2007 |
capital |
Ad 04/10/06--------- £ si 22@1=22 £ ic 1/23
|
2 |
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| 21 Nov 2006 |
officers |
New director appointed
|
2 |
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| 11 Aug 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 24 Apr 2006 |
officers |
New secretary appointed
|
1 |
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| 24 Apr 2006 |
officers |
Secretary resigned
|
1 |
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| 13 Apr 2006 |
officers |
Director resigned
|
1 |
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| 05 Apr 2006 |
officers |
New director appointed
|
1 |
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| 02 Mar 2006 |
incorporation |
Incorporation Company
|
16 |
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