| 09 Oct 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 09 Jul 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 20 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 20 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 20 May 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 May 2011 |
resolution |
Resolution
|
1 |
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| 23 Dec 2010 |
accounts |
Annual Accounts
|
2 |
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| 06 Oct 2010 |
insolvency |
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
|
3 |
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| 06 Oct 2010 |
insolvency |
Notice of ceasing to act as receiver or manager
|
2 |
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| 11 Aug 2010 |
insolvency |
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
|
2 |
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| 11 Aug 2010 |
insolvency |
Notice of ceasing to act as receiver or manager
|
2 |
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| 28 Jun 2010 |
annual-return |
Annual Return
|
4 |
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| 29 Mar 2010 |
insolvency |
Notice of appointment of receiver or manager
|
2 |
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| 29 Mar 2010 |
insolvency |
Notice of appointment of receiver or manager
|
2 |
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| 14 Jan 2010 |
accounts |
Annual Accounts
|
1 |
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| 16 Dec 2009 |
officers |
Appointment of secretary (Mr David Richard Morgan)
|
1 |
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| 16 Dec 2009 |
officers |
Change of particulars for director (John Daly)
|
2 |
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| 16 Dec 2009 |
officers |
Termination of appointment of secretary (Philippa Dunkley)
|
1 |
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| 16 Jun 2009 |
annual-return |
Return made up to 26/05/09; full list of members
|
3 |
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| 16 Jun 2009 |
officers |
Secretary's Change of Particulars / philippa dunkley / 16/06/2009 / HouseName/Number was: , now: 15; Street was: 59C landor road, now: watcombe cottages; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: SW9 9RT, now: TW9 3BD; Country was: , now: united kingdom
|
1 |
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| 23 Jan 2009 |
accounts |
Annual Accounts
|
1 |
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| 30 May 2008 |
annual-return |
Return made up to 26/05/08; full list of members
|
4 |
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| 24 Oct 2007 |
officers |
New secretary appointed
|
1 |
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| 24 Oct 2007 |
officers |
Secretary resigned
|
1 |
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| 01 Oct 2007 |
accounts |
Annual Accounts
|
1 |
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| 19 Aug 2007 |
annual-return |
Return made up to 26/05/07; full list of members
|
7 |
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| 27 Oct 2006 |
mortgage |
Particulars of mortgage/charge
|
4 |
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| 27 Oct 2006 |
mortgage |
Particulars of mortgage/charge
|
5 |
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| 27 Oct 2006 |
mortgage |
Particulars of mortgage/charge
|
4 |
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| 27 Oct 2006 |
mortgage |
Particulars of mortgage/charge
|
4 |
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| 13 Jul 2006 |
address |
Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU
|
1 |
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| 27 Jun 2006 |
officers |
New secretary appointed
|
3 |
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| 27 Jun 2006 |
incorporation |
Memorandum Articles
|
10 |
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| 27 Jun 2006 |
resolution |
Resolution
|
1 |
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| 27 Jun 2006 |
accounts |
Accounting reference date shortened from 31/05/07 to 31/03/07
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1 |
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| 27 Jun 2006 |
address |
Registered office changed on 27/06/06 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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| 27 Jun 2006 |
officers |
New director appointed
|
6 |
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| 27 Jun 2006 |
officers |
New director appointed
|
6 |
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| 21 Jun 2006 |
officers |
Secretary resigned
|
1 |
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| 21 Jun 2006 |
officers |
Director resigned
|
1 |
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| 26 May 2006 |
incorporation |
Incorporation Company
|
17 |
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