| 17 Aug 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 17 May 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 03 Dec 2015 |
officers |
Termination of appointment of director (Sean Anthony Murray)
|
1 |
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| 24 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 20 Mar 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 20 Mar 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Mar 2015 |
resolution |
Resolution
|
1 |
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| 26 Feb 2015 |
capital |
Return of Allotment of shares
|
4 |
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| 26 Feb 2015 |
officers |
Termination of appointment of director (William Robert Hawes)
|
1 |
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| 26 Feb 2015 |
officers |
Appointment of director (Sean Anthony Murray)
|
2 |
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| 26 Feb 2015 |
officers |
Termination of appointment of director (Accomplish Corporate Services Limited)
|
1 |
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| 11 Aug 2014 |
accounts |
Annual Accounts
|
8 |
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| 25 Apr 2014 |
annual-return |
Annual Return
|
5 |
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| 25 Jun 2013 |
accounts |
Annual Accounts
|
8 |
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| 29 Apr 2013 |
annual-return |
Annual Return
|
5 |
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| 27 Apr 2012 |
annual-return |
Annual Return
|
5 |
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| 02 Apr 2012 |
accounts |
Annual Accounts
|
8 |
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| 04 May 2011 |
annual-return |
Annual Return
|
5 |
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| 07 Feb 2011 |
accounts |
Annual Accounts
|
7 |
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| 04 Nov 2010 |
resolution |
Resolution
|
29 |
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| 04 Nov 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 19 Aug 2010 |
accounts |
Annual Accounts
|
7 |
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| 29 Apr 2010 |
annual-return |
Annual Return
|
5 |
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| 29 Apr 2010 |
officers |
Change of particulars for corporate secretary (Accomplish Secretaries Limited)
|
2 |
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| 29 Apr 2010 |
officers |
Change of particulars for corporate director (Accomplish Corporate Services Limited)
|
2 |
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| 16 May 2009 |
accounts |
Annual Accounts
|
7 |
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| 07 May 2009 |
annual-return |
Return made up to 27/04/09; full list of members
|
3 |
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| 14 Jan 2009 |
officers |
Director appointed william robert hawes
|
1 |
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| 14 Jan 2009 |
officers |
Appointment terminated director pamela wallis
|
1 |
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| 09 Sep 2008 |
officers |
Director appointed pamela amelia wallis
|
1 |
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| 23 May 2008 |
annual-return |
Return made up to 27/04/08; full list of members
|
7 |
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| 02 May 2008 |
accounts |
Annual Accounts
|
7 |
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|
| 07 Jun 2007 |
accounts |
Annual Accounts
|
7 |
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| 16 May 2007 |
accounts |
Accounting reference date shortened from 30/04/07 to 31/12/06
|
1 |
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| 04 May 2007 |
annual-return |
Return made up to 27/04/07; full list of members
|
7 |
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| 25 Apr 2007 |
officers |
New secretary appointed
|
1 |
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| 04 Apr 2007 |
officers |
Secretary resigned
|
1 |
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| 31 Mar 2007 |
address |
Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS
|
1 |
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| 20 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 06 Sep 2006 |
officers |
Director resigned
|
1 |
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| 06 Sep 2006 |
officers |
New director appointed
|
2 |
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| 24 May 2006 |
officers |
Secretary resigned
|
1 |
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|
| 24 May 2006 |
officers |
Director resigned
|
1 |
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|
| 18 May 2006 |
officers |
New director appointed
|
4 |
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|
| 18 May 2006 |
officers |
New secretary appointed
|
2 |
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|
| 27 Apr 2006 |
incorporation |
Incorporation Company
|
19 |
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