| 14 Aug 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 14 May 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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5 |
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| 13 Apr 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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| 15 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 11 Mar 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 11 Mar 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 11 Mar 2011 |
resolution |
Resolution
|
1 |
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| 14 May 2010 |
annual-return |
Annual Return
|
5 |
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| 14 May 2010 |
officers |
Change of particulars for director (Mr James Michael Nicol)
|
2 |
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| 14 May 2010 |
officers |
Change of particulars for director (Russel Pillemer)
|
2 |
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| 14 May 2010 |
officers |
Change of particulars for director (Katrina Glendinning)
|
2 |
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| 14 May 2010 |
officers |
Change of particulars for corporate secretary (F&L Legal Llp)
|
2 |
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|
| 07 Oct 2009 |
accounts |
Annual Accounts
|
22 |
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| 02 Sep 2009 |
officers |
Secretary appointed f&l legal LLP
|
1 |
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| 02 Sep 2009 |
officers |
Appointment Terminated Secretary wrights secretaries LIMITED
|
1 |
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| 29 Apr 2009 |
annual-return |
Return made up to 26/04/09; full list of members
|
4 |
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| 29 Apr 2009 |
officers |
Director's Change of Particulars / katrina glendinning / 26/04/2009 / HouseName/Number was: , now: 44; Street was: 44 trafalgar avenue, now: trafalgar avenue; Region was: sydney nsw 2070, now: sydney; Post Code was: foreign, now:
|
1 |
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| 29 Apr 2009 |
officers |
Director's Change of Particulars / james nicol / 26/04/2009 / HouseName/Number was: , now: 7; Street was: 7 midmar gardens, now: midmar gardens; Region was: , now: lothian; Country was: , now: scotland
|
1 |
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| 29 Apr 2009 |
officers |
Director's Change of Particulars / russel pillemer / 26/04/2009 / HouseName/Number was: , now: 13; Street was: 13 latimer road, now: latimer road; Region was: sydney nsw 2023, now: sydney; Post Code was: foreign, now:
|
1 |
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| 09 Mar 2009 |
officers |
Director appointed mr james michael nicol
|
1 |
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| 09 Mar 2009 |
officers |
Appointment Terminated Director stuart stuckey
|
1 |
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| 09 Feb 2009 |
accounts |
Annual Accounts
|
19 |
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| 01 May 2008 |
annual-return |
Return made up to 26/04/08; full list of members
|
4 |
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| 01 May 2008 |
officers |
Director's Change of Particulars / russel pillemer / 26/04/2008 / Occupation was: director, now: ceo
|
1 |
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| 17 Apr 2008 |
officers |
Secretary appointed wrights secretaries LIMITED
|
1 |
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| 17 Apr 2008 |
officers |
Appointment Terminated Secretary katrina glendinning
|
1 |
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| 31 Dec 2007 |
accounts |
Annual Accounts
|
16 |
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| 27 Sep 2007 |
address |
Registered office changed on 27/09/07 from: bond street house, 3 floor 14 clifford street london W1S 4JU
|
1 |
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| 15 May 2007 |
annual-return |
Return made up to 26/04/07; full list of members
|
3 |
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| 15 May 2007 |
address |
Registered office changed on 15/05/07 from: heathcoat house 20 savile row london W1S 3PR
|
1 |
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| 15 May 2007 |
officers |
Director's particulars changed
|
1 |
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| 17 Apr 2007 |
accounts |
Accounting reference date extended from 30/04/07 to 30/06/07
|
1 |
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| 14 Apr 2007 |
mortgage |
Particulars of mortgage/charge
|
5 |
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|
| 21 Jan 2007 |
officers |
New director appointed
|
2 |
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| 21 Jan 2007 |
officers |
New director appointed
|
2 |
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|
| 08 May 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 26 Apr 2006 |
officers |
Secretary resigned
|
1 |
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|
| 26 Apr 2006 |
incorporation |
Incorporation Company
|
17 |
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