| 29 Sep 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 Jun 2011 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
17 |
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| 31 Jan 2011 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
35 |
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| 28 Jan 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
17 |
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| 17 Sep 2010 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
35 |
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| 16 Sep 2010 |
insolvency |
Liquidation In Administration Proposals
|
35 |
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| 02 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 05 Jul 2010 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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|
| 30 Jun 2010 |
annual-return |
Annual Return
|
4 |
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| 30 Jun 2010 |
officers |
Change of particulars for director (Gonzalo Fabregas Fabregas)
|
2 |
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| 10 Mar 2010 |
accounts |
Amended Accounts
|
14 |
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| 18 Aug 2009 |
annual-return |
Return made up to 22/06/09; full list of members
|
3 |
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|
| 26 Jun 2009 |
accounts |
Annual Accounts
|
12 |
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| 29 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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| 22 Jul 2008 |
annual-return |
Return made up to 22/06/08; full list of members
|
3 |
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|
| 22 Jul 2008 |
accounts |
Annual Accounts
|
8 |
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| 22 Jul 2008 |
accounts |
Accounting reference date shortened from 30/06/2008 to 31/05/2008
|
1 |
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| 21 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
7 |
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| 21 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
4 |
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| 07 Aug 2007 |
annual-return |
Return made up to 22/06/07; full list of members
|
3 |
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|
| 07 Aug 2007 |
address |
Location of register of members
|
1 |
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| 16 Aug 2006 |
capital |
Ad 27/06/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 05 Jul 2006 |
resolution |
Resolution
|
1 |
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| 05 Jul 2006 |
capital |
£ nc 100/1000 27/06/06
|
1 |
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| 05 Jul 2006 |
officers |
Secretary resigned
|
1 |
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| 05 Jul 2006 |
officers |
Director resigned
|
1 |
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| 05 Jul 2006 |
officers |
New director appointed
|
2 |
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| 05 Jul 2006 |
officers |
New secretary appointed
|
2 |
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| 05 Jul 2006 |
address |
Registered office changed on 05/07/06 from: temple house 20 holywell row london EC2A 4XH
|
1 |
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| 27 Jun 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 22 Jun 2006 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
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