| 29 May 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 Feb 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 29 Feb 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
4 |
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| 19 Sep 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
11 |
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|
| 05 Sep 2011 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
10 |
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| 17 Aug 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
16 |
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|
| 25 Jul 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
15 |
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|
| 25 Jul 2011 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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|
| 23 Mar 2011 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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|
| 26 Jul 2010 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
8 |
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|
| 22 Jul 2010 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
7 |
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|
| 19 May 2010 |
insolvency |
Liquidation In Administration Proposals
|
10 |
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|
| 27 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 06 Apr 2010 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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|
| 26 Jan 2010 |
officers |
Termination of appointment of secretary (Peter Mccall)
|
2 |
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|
| 26 Jan 2010 |
officers |
Appointment of secretary (Luke Borwick)
|
3 |
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|
| 26 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 03 Dec 2009 |
officers |
Termination of appointment of director (John Kennedy)
|
2 |
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|
| 06 Oct 2009 |
officers |
Termination of appointment of secretary (Peter Mccall)
|
1 |
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|
| 29 Jul 2009 |
annual-return |
Return made up to 12/04/09; full list of members
|
4 |
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|
| 20 May 2009 |
accounts |
Annual Accounts
|
16 |
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|
| 17 Apr 2009 |
officers |
Appointment Terminated Director malcolm borwick
|
1 |
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|
| 29 Apr 2008 |
annual-return |
Return made up to 12/04/08; full list of members
|
4 |
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|
| 21 Jan 2008 |
accounts |
Annual Accounts
|
13 |
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|
| 16 Jan 2008 |
officers |
New secretary appointed
|
1 |
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|
| 16 Jan 2008 |
officers |
Secretary resigned
|
1 |
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|
| 02 May 2007 |
annual-return |
Return made up to 12/04/07; full list of members
|
3 |
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|
| 28 Sep 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 22 Sep 2006 |
address |
Registered office changed on 22/09/06 from: 2ND floor, 5 wigmore street london england W12 1PB
|
1 |
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|
| 16 Sep 2006 |
mortgage |
Particulars of mortgage/charge
|
5 |
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|
| 09 Jun 2006 |
officers |
New director appointed
|
3 |
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|
| 02 Jun 2006 |
officers |
New director appointed
|
3 |
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|
| 19 May 2006 |
officers |
New director appointed
|
6 |
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|
| 18 May 2006 |
officers |
New secretary appointed
|
2 |
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|
| 15 May 2006 |
accounts |
Accounting reference date shortened from 30/04/07 to 31/03/07
|
1 |
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|
| 15 May 2006 |
officers |
New director appointed
|
3 |
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|
| 11 May 2006 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 24 Apr 2006 |
resolution |
Resolution
|
15 |
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|
| 24 Apr 2006 |
officers |
Secretary resigned
|
1 |
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|
| 24 Apr 2006 |
officers |
Director resigned
|
1 |
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|
| 12 Apr 2006 |
incorporation |
Incorporation Company
|
17 |
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|