| 30 Apr 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 31 Jan 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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| 26 Apr 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
4 |
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| 26 Apr 2010 |
resolution |
Resolution
|
1 |
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| 26 Apr 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 02 Mar 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 02 Dec 2009 |
officers |
Termination of appointment of director (Kyriacos Nicolas)
|
1 |
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| 02 Dec 2009 |
officers |
Termination of appointment of secretary (Claire Leak)
|
1 |
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| 02 Dec 2009 |
officers |
Termination of appointment of director (Claire Leak)
|
1 |
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| 02 Dec 2009 |
officers |
Appointment of director (Mr Andreas Kyriacos Nicolas)
|
2 |
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| 08 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 20 Jul 2009 |
officers |
Secretary appointed mrs claire elizabeth leak
|
1 |
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| 20 Jul 2009 |
officers |
Appointment Terminated Secretary slc registrars LIMITED
|
1 |
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| 15 Apr 2009 |
annual-return |
Return made up to 11/04/09; full list of members
|
3 |
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| 27 May 2008 |
annual-return |
Return made up to 11/04/08; full list of members
|
5 |
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|
| 19 Mar 2008 |
accounts |
Annual Accounts
|
6 |
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| 22 Jan 2008 |
accounts |
Accounting reference date shortened from 30/09/07 to 31/08/07
|
1 |
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| 10 Dec 2007 |
officers |
New director appointed
|
1 |
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| 23 Oct 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 11 Jun 2007 |
annual-return |
Return made up to 11/04/07; full list of members
|
5 |
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|
| 04 Jun 2007 |
officers |
Secretary resigned
|
1 |
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| 01 Jun 2007 |
officers |
New secretary appointed
|
1 |
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| 01 Jun 2007 |
officers |
Director resigned
|
1 |
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| 24 Mar 2007 |
accounts |
Accounting reference date extended from 30/04/07 to 30/09/07
|
1 |
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| 27 Oct 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 27 Oct 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 18 Oct 2006 |
incorporation |
Memorandum Articles
|
7 |
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| 13 Oct 2006 |
resolution |
Resolution
|
2 |
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| 07 Sep 2006 |
officers |
New director appointed
|
2 |
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|
| 07 Sep 2006 |
officers |
New secretary appointed
|
2 |
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|
| 04 Sep 2006 |
officers |
Secretary resigned
|
1 |
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|
| 07 Jun 2006 |
officers |
New secretary appointed
|
2 |
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|
| 07 Jun 2006 |
officers |
New director appointed
|
2 |
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| 18 Apr 2006 |
address |
Registered office changed on 18/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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| 18 Apr 2006 |
officers |
Director resigned
|
1 |
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|
| 18 Apr 2006 |
officers |
Secretary resigned
|
1 |
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|
| 11 Apr 2006 |
incorporation |
Incorporation Company
|
16 |
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