| 16 Jan 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 16 Oct 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 16 Oct 2013 |
resolution |
Resolution
|
1 |
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| 23 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 23 Jul 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 23 Jul 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
11 |
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| 19 Jun 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 24 May 2012 |
officers |
Termination of appointment of director (Andrew Joseph Ruhan)
|
2 |
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| 14 May 2012 |
officers |
Termination of appointment of director (Anthony Raymond Sanders)
|
1 |
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|
| 30 Mar 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 14 Sep 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
4 |
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| 01 Jun 2011 |
annual-return |
Annual Return
|
7 |
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| 01 Jun 2011 |
officers |
Termination of appointment of director (Jason Ross)
|
1 |
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|
| 21 Mar 2011 |
accounts |
Annual Accounts
|
6 |
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| 13 Aug 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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| 13 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 13 Jul 2010 |
officers |
Termination of appointment of director (Simon Cooper)
|
2 |
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| 24 Jun 2010 |
officers |
Appointment of director (Mr Jason Ross)
|
3 |
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| 24 Jun 2010 |
officers |
Appointment of director (Ross Anthony Sanders)
|
3 |
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| 26 May 2010 |
annual-return |
Annual Return
|
5 |
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| 26 May 2010 |
officers |
Change of particulars for corporate secretary (Bridge House Secretaries Limited)
|
2 |
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|
| 18 May 2010 |
accounts |
Annual Accounts
|
3 |
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| 11 May 2010 |
officers |
Change of particulars for director (Mr Simon Nicholas Hope Cooper)
|
2 |
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| 28 May 2009 |
annual-return |
Return made up to 25/05/09; full list of members
|
4 |
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| 28 May 2009 |
address |
Registered office changed on 28/05/2009 from suite 426 linen hall 162-168 regent street london W1B 5TE
|
1 |
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| 28 May 2009 |
address |
Location of debenture register
|
1 |
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| 28 May 2009 |
address |
Location of register of members
|
1 |
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|
| 07 May 2009 |
incorporation |
Memorandum Articles
|
33 |
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| 29 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 09 Apr 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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|
| 02 Apr 2009 |
officers |
Director appointed anthony raymond sanders
|
1 |
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| 01 Apr 2009 |
officers |
Secretary's Change of Particulars / bridge house secretaries LIMITED / 02/06/2008 / Date of Birth was: 01-Jul-2003, now: none; HouseName/Number was: , now: suite 426; Street was: 4TH floor mitre house, now: linen hall; Area was: 177 regent street, now: 162-168 regent street; Post Code was: W1B 4JN, now: W1B 5TE
|
1 |
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| 01 Apr 2009 |
officers |
Director's Change of Particulars / andrew ruhan / 16/03/2009 / HouseName/Number was: bridge house, now: high trees; Street was: bridge street, now: shire lane; Area was: castletown, now: horn hill; Post Town was: isle of man, now: chalfont st peter; Region was: , now: buckinghamshire; Post Code was: IM9 1AX, now: SL9 0QY; Country was: , now: uk
|
1 |
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| 19 Mar 2009 |
officers |
Director appointed andrew joseph ruhan
|
3 |
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| 19 Mar 2009 |
officers |
Director appointed simon nicholas hope cooper
|
3 |
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| 19 Mar 2009 |
officers |
Appointment Terminated Director sarah mckee
|
1 |
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| 19 Mar 2009 |
officers |
Appointment Terminated Director simon mcnally
|
1 |
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| 09 Sep 2008 |
accounts |
Annual Accounts
|
1 |
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| 09 Sep 2008 |
accounts |
Annual Accounts
|
1 |
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| 08 Sep 2008 |
address |
Registered office changed on 08/09/2008 from 4TH floor mitre house 177REGENT street london W1B 4JN
|
1 |
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|
| 25 Jun 2008 |
annual-return |
Return made up to 25/05/08; full list of members
|
4 |
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|
| 24 Jun 2008 |
address |
Location of debenture register
|
1 |
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| 24 Jun 2008 |
address |
Registered office changed on 24/06/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE
|
1 |
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|
| 24 Jun 2008 |
address |
Location of register of members
|
1 |
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|
| 24 Jun 2008 |
officers |
Director's Change of Particulars / simon mcnally / 31/05/2007 / HouseName/Number was: , now: glen moar house; Street was: glenmoar house, now: sulby glen; Area was: sulby glen, sulby, now: sulby
|
1 |
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|
| 09 Jun 2008 |
address |
Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN
|
1 |
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|
| 24 Jul 2007 |
incorporation |
Memorandum Articles
|
34 |
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| 17 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 21 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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| 13 Jun 2007 |
annual-return |
Return made up to 25/05/07; full list of members
|
2 |
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|
| 24 Nov 2006 |
officers |
Secretary's particulars changed
|
1 |
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| 23 Oct 2006 |
address |
Registered office changed on 23/10/06 from: 10 old bailey london EC4 7NG
|
1 |
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| 17 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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| 25 May 2006 |
incorporation |
Incorporation Company
|
40 |
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