| 15 Jan 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 02 Oct 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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| 24 Sep 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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| 19 Apr 2012 |
annual-return |
Annual Return
|
4 |
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| 06 Feb 2012 |
officers |
Change of particulars for secretary (Justine Friesenbichler)
|
1 |
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| 02 Sep 2011 |
accounts |
Annual Accounts
|
13 |
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| 05 May 2011 |
annual-return |
Annual Return
|
4 |
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| 08 Feb 2011 |
officers |
Appointment of secretary (Justine Friesenbichler)
|
2 |
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| 08 Feb 2011 |
officers |
Termination of appointment of secretary (Robert Flook)
|
1 |
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| 08 Feb 2011 |
officers |
Termination of appointment of director (Robert Flook)
|
1 |
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| 03 Oct 2010 |
accounts |
Annual Accounts
|
13 |
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| 08 Jun 2010 |
officers |
Change of particulars for director (Colm Michael Egan)
|
2 |
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| 01 Jun 2010 |
officers |
Change of particulars for secretary (Robert James Flook)
|
1 |
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| 01 Jun 2010 |
officers |
Change of particulars for director (Robert James Flook)
|
2 |
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| 21 Apr 2010 |
annual-return |
Annual Return
|
5 |
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| 05 Sep 2009 |
accounts |
Annual Accounts
|
13 |
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| 24 Apr 2009 |
annual-return |
Return made up to 10/04/09; full list of members
|
3 |
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| 19 Jan 2009 |
officers |
Director appointed robert james flook
|
2 |
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| 19 Jan 2009 |
officers |
Secretary's Change of Particulars / robert flook / 29/11/2008 / HouseName/Number was: , now: 13; Street was: apartment 205, now: seymore mews; Area was: astra house, 23-25 arklow road, now: new cross road; Post Code was: SE14 6BY, now: SE14 6AG
|
1 |
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| 05 Jan 2009 |
officers |
Appointment Terminated Director kevin cubitt
|
1 |
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| 31 Oct 2008 |
accounts |
Annual Accounts
|
13 |
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| 05 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
7 |
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| 05 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
7 |
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| 29 Jul 2008 |
annual-return |
Return made up to 10/04/08; full list of members
|
3 |
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| 09 May 2008 |
officers |
Director appointed kevin cubitt
|
3 |
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| 07 May 2008 |
officers |
Appointment Terminated Director kenneth cowdery
|
1 |
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| 23 Jan 2008 |
address |
Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP
|
1 |
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| 15 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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| 07 Jun 2007 |
accounts |
Annual Accounts
|
13 |
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| 09 May 2007 |
annual-return |
Return made up to 10/04/07; full list of members
|
2 |
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| 06 Sep 2006 |
officers |
Secretary's particulars changed
|
1 |
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| 18 May 2006 |
officers |
New director appointed
|
4 |
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| 18 May 2006 |
officers |
New director appointed
|
3 |
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| 18 May 2006 |
officers |
New secretary appointed
|
2 |
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| 18 May 2006 |
capital |
Ad 10/04/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 18 May 2006 |
accounts |
Accounting reference date shortened from 30/04/07 to 31/12/06
|
1 |
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| 18 May 2006 |
officers |
Director resigned
|
1 |
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| 18 May 2006 |
officers |
Secretary resigned
|
1 |
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| 10 Apr 2006 |
incorporation |
Incorporation Company
|
27 |
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