15 Dec 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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15 Sep 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
7 |
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08 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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02 Oct 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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02 Oct 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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02 Oct 2015 |
resolution |
Resolution
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1 |
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17 Sep 2015 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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01 Sep 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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21 Aug 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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31 Mar 2015 |
accounts |
Annual Accounts
|
5 |
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08 Jan 2015 |
annual-return |
Annual Return
|
5 |
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08 Jan 2015 |
officers |
Change of particulars for director (Maxwell William Young)
|
2 |
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05 Jan 2015 |
capital |
Return of Allotment of shares
|
3 |
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05 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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05 Jan 2015 |
officers |
Appointment of director (Mr Ryan Nicholas Yuill)
|
2 |
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21 Aug 2014 |
annual-return |
Annual Return
|
4 |
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21 Aug 2013 |
officers |
Change of particulars for secretary (Mrs Christine Barbara Young)
|
2 |
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21 Aug 2013 |
annual-return |
Annual Return
|
4 |
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31 Jul 2013 |
accounts |
Annual Accounts
|
8 |
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03 Nov 2012 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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31 Oct 2012 |
accounts |
Annual Accounts
|
6 |
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30 Oct 2012 |
gazette |
Gazette Notice Compulsary
|
1 |
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24 Jul 2012 |
annual-return |
Annual Return
|
4 |
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16 Aug 2011 |
annual-return |
Annual Return
|
4 |
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|
30 Jul 2011 |
accounts |
Annual Accounts
|
6 |
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|
02 Sep 2010 |
accounts |
Annual Accounts
|
6 |
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26 Aug 2010 |
annual-return |
Annual Return
|
4 |
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09 Sep 2009 |
accounts |
Annual Accounts
|
7 |
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21 Jul 2009 |
annual-return |
Return made up to 22/05/09; full list of members
|
3 |
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20 Jul 2009 |
officers |
Director's change of particulars / maxwell young / 20/07/2009
|
1 |
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29 Dec 2008 |
annual-return |
Return made up to 22/05/08; full list of members
|
3 |
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29 Dec 2008 |
officers |
Secretary's change of particulars / christine young / 29/12/2008
|
1 |
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29 May 2008 |
accounts |
Annual Accounts
|
5 |
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12 Dec 2007 |
officers |
New secretary appointed
|
2 |
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25 Oct 2007 |
officers |
Secretary resigned
|
1 |
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25 Oct 2007 |
officers |
Director resigned
|
1 |
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25 Oct 2007 |
accounts |
Accounting reference date extended from 31/05/07 to 31/10/07
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1 |
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19 Sep 2007 |
annual-return |
Return made up to 22/05/07; full list of members
|
7 |
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13 Sep 2007 |
officers |
New secretary appointed
|
2 |
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03 Sep 2007 |
officers |
Secretary resigned
|
1 |
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02 Mar 2007 |
officers |
New secretary appointed
|
2 |
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02 Mar 2007 |
officers |
Secretary resigned
|
1 |
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13 Nov 2006 |
address |
Registered office changed on 13/11/06 from: 43-45 portman square london W1H 6HN
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1 |
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01 Jun 2006 |
officers |
Secretary resigned
|
1 |
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01 Jun 2006 |
officers |
Director resigned
|
1 |
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01 Jun 2006 |
address |
Registered office changed on 01/06/06 from: 32 riverside road st. Albans hertfordshire AL1 1SD
|
1 |
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01 Jun 2006 |
officers |
New director appointed
|
2 |
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|
01 Jun 2006 |
officers |
New director appointed
|
2 |
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|
01 Jun 2006 |
officers |
New secretary appointed
|
2 |
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|
01 Jun 2006 |
capital |
Ad 22/05/06--------- £ si 1@1=1 £ ic 1/2
|
2 |
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22 May 2006 |
incorporation |
Incorporation Company
|
11 |
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