| 31 Mar 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 31 Dec 2019 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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| 03 Jun 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
18 |
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| 12 Jun 2018 |
insolvency |
Liquidation Disclaimer Notice
|
5 |
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| 27 Apr 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 23 Apr 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 23 Apr 2018 |
resolution |
Resolution
|
1 |
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| 09 Oct 2017 |
accounts |
Annual Accounts
|
7 |
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| 06 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
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| 30 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 16 Aug 2016 |
accounts |
Annual Accounts
|
9 |
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| 13 Jun 2016 |
annual-return |
Annual Return
|
10 |
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| 14 Dec 2015 |
accounts |
Annual Accounts
|
9 |
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| 10 Jul 2015 |
annual-return |
Annual Return
|
10 |
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| 22 Jul 2014 |
annual-return |
Annual Return
|
10 |
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| 16 May 2014 |
accounts |
Annual Accounts
|
3 |
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| 24 Jul 2013 |
annual-return |
Annual Return
|
10 |
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| 29 May 2013 |
accounts |
Annual Accounts
|
3 |
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| 13 Jun 2012 |
annual-return |
Annual Return
|
10 |
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| 04 May 2012 |
accounts |
Annual Accounts
|
4 |
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| 04 Aug 2011 |
annual-return |
Annual Return
|
10 |
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| 31 May 2011 |
accounts |
Annual Accounts
|
5 |
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| 29 Jul 2010 |
annual-return |
Annual Return
|
10 |
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| 29 Jul 2010 |
officers |
Change of particulars for director (Sarah Moss)
|
2 |
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| 29 Jul 2010 |
officers |
Change of particulars for director (Michael James Woodward)
|
2 |
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| 29 Jul 2010 |
officers |
Change of particulars for director (Robert Scott)
|
2 |
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| 29 Jul 2010 |
officers |
Change of particulars for director (Robert Oaten)
|
2 |
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| 29 Jul 2010 |
officers |
Change of particulars for director (David Kaplan)
|
2 |
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| 29 Jul 2010 |
officers |
Change of particulars for director (Raymond Darlow)
|
2 |
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| 07 May 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 07 Jul 2009 |
accounts |
Annual Accounts
|
5 |
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| 27 Jun 2009 |
annual-return |
Return made up to 12/06/09; full list of members
|
6 |
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| 30 Jul 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 11 Jul 2008 |
annual-return |
Return made up to 12/06/08; full list of members
|
6 |
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| 11 Jul 2008 |
officers |
Director's change of particulars / robert oaten / 01/01/2008
|
1 |
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| 30 Jul 2007 |
accounts |
Annual Accounts
|
6 |
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| 09 Jul 2007 |
address |
Registered office changed on 09/07/07 from: gable house 239 regents park road london N3 3LF
|
1 |
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| 06 Jul 2007 |
annual-return |
Return made up to 12/06/07; full list of members
|
8 |
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| 03 Aug 2006 |
officers |
Director resigned
|
2 |
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| 03 Aug 2006 |
officers |
Secretary resigned
|
2 |
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| 03 Aug 2006 |
officers |
New director appointed
|
2 |
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| 03 Aug 2006 |
officers |
New director appointed
|
2 |
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| 03 Aug 2006 |
officers |
New director appointed
|
2 |
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| 03 Aug 2006 |
officers |
New director appointed
|
2 |
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| 03 Aug 2006 |
officers |
New director appointed
|
2 |
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| 03 Aug 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 27 Jul 2006 |
capital |
Ad 12/06/06--------- £ si 89@1=89 £ ic 1/90
|
3 |
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| 18 Jul 2006 |
accounts |
Accounting reference date shortened from 30/06/07 to 31/03/07
|
1 |
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| 12 Jun 2006 |
incorporation |
Incorporation Company
|
16 |
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