| 30 Dec 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Sep 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
7 |
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| 21 Aug 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 25 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 20 Jun 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 20 Jun 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Jun 2014 |
resolution |
Resolution
|
1 |
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| 11 Feb 2014 |
insolvency |
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
|
4 |
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| 11 Feb 2014 |
insolvency |
Liquidation Receiver Cease To Act Receiver
|
4 |
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| 11 Feb 2014 |
insolvency |
Liquidation Receiver Cease To Act Receiver
|
4 |
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| 10 Jun 2013 |
accounts |
Annual Accounts
|
9 |
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| 19 Feb 2013 |
insolvency |
Notice of appointment of receiver or manager
|
3 |
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| 07 Jun 2012 |
accounts |
Annual Accounts
|
8 |
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|
| 16 Mar 2012 |
annual-return |
Annual Return
|
7 |
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|
| 03 Jun 2011 |
accounts |
Annual Accounts
|
8 |
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|
| 11 Mar 2011 |
annual-return |
Annual Return
|
7 |
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|
| 18 Aug 2010 |
officers |
Termination of appointment of director (Robert Hodge)
|
2 |
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| 26 Jul 2010 |
officers |
Change of particulars for director (Neil Joseph Gourgey)
|
3 |
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| 26 Jul 2010 |
officers |
Change of particulars for director (Charles Duncan Gourgey)
|
3 |
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| 03 Jun 2010 |
officers |
Change of particulars for director (Mr Robert John Hodge)
|
2 |
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| 02 Jun 2010 |
accounts |
Annual Accounts
|
17 |
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|
| 11 Mar 2010 |
annual-return |
Annual Return
|
6 |
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| 11 Mar 2010 |
officers |
Change of particulars for corporate secretary (Pedersen Group Management Ltd)
|
2 |
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|
| 01 Jul 2009 |
accounts |
Annual Accounts
|
18 |
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|
| 05 Jun 2009 |
officers |
Appointment terminated director nicholas griffith
|
1 |
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|
| 12 Mar 2009 |
annual-return |
Return made up to 09/03/09; full list of members
|
5 |
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| 01 Oct 2008 |
accounts |
Annual Accounts
|
16 |
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| 30 Apr 2008 |
annual-return |
Return made up to 09/03/08; full list of members
|
5 |
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|
| 11 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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| 10 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 10 Dec 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
| 28 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 11 Jul 2007 |
address |
Registered office changed on 11/07/07 from: hillside house, 2/6 friern park north finchley london N12 9BY
|
1 |
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|
| 09 Jul 2007 |
accounts |
Annual Accounts
|
14 |
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| 12 Apr 2007 |
annual-return |
Return made up to 09/03/07; full list of members
|
3 |
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|
| 07 Mar 2007 |
capital |
Ad 22/01/07--------- £ si 19@1=19 £ ic 1/20
|
2 |
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|
| 07 Mar 2007 |
resolution |
Resolution
|
23 |
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|
| 06 Jun 2006 |
accounts |
Accounting reference date shortened from 31/03/07 to 31/08/06
|
1 |
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|
| 26 May 2006 |
officers |
New secretary appointed
|
1 |
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|
| 26 May 2006 |
officers |
Secretary resigned
|
1 |
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|
| 28 Apr 2006 |
mortgage |
Particulars of mortgage/charge
|
6 |
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|
| 26 Apr 2006 |
officers |
New director appointed
|
2 |
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|
| 26 Apr 2006 |
officers |
New director appointed
|
2 |
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|
| 26 Apr 2006 |
officers |
New director appointed
|
2 |
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|
| 21 Apr 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 21 Apr 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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|
| 21 Apr 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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|
| 30 Mar 2006 |
officers |
New director appointed
|
4 |
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|
| 30 Mar 2006 |
officers |
New secretary appointed
|
2 |
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|
| 30 Mar 2006 |
officers |
New director appointed
|
3 |
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|
| 30 Mar 2006 |
officers |
Director resigned
|
1 |
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|
| 30 Mar 2006 |
officers |
Secretary resigned
|
1 |
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|
| 09 Mar 2006 |
incorporation |
Incorporation Company
|
17 |
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