| 10 May 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Feb 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 10 Feb 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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| 19 Jan 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 18 Jan 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 30 Dec 2009 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
12 |
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| 30 Dec 2009 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
12 |
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| 14 Jul 2009 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
10 |
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| 25 Mar 2009 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
10 |
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| 05 Feb 2009 |
insolvency |
Liquidation In Administration Proposals
|
18 |
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| 19 Jan 2009 |
address |
Registered office changed on 19/01/2009 from monument house 3RD floor 215 marsh road pinner middlesex HA5 5NE united kingdom
|
1 |
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| 17 Jan 2009 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 15 Dec 2008 |
officers |
Director appointed nicholas robert william ross
|
3 |
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| 11 Dec 2008 |
officers |
Appointment Terminated Director howard cooper
|
1 |
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| 18 Nov 2008 |
officers |
Appointment Terminated Director michael miller
|
1 |
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|
| 11 Nov 2008 |
resolution |
Resolution
|
48 |
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| 29 Oct 2008 |
officers |
Secretary appointed ms shirin haleh koohyar
|
1 |
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| 29 Oct 2008 |
officers |
Appointment Terminated Secretary vivienne bellamy
|
1 |
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| 27 Oct 2008 |
officers |
Secretary appointed miss vivienne louise bellamy
|
1 |
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| 27 Oct 2008 |
officers |
Appointment Terminated Secretary michael miller
|
1 |
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| 29 Sep 2008 |
accounts |
Annual Accounts
|
12 |
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| 19 Aug 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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| 14 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
8 |
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|
| 30 Jul 2008 |
annual-return |
Return made up to 27/06/08; full list of members
|
4 |
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| 29 Jul 2008 |
address |
Location of debenture register
|
1 |
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| 29 Jul 2008 |
address |
Registered office changed on 29/07/2008 from 3RD floor monument house 215 marsh road pinner middlesex HA5 5NE
|
1 |
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| 29 Jul 2008 |
address |
Location of register of members
|
1 |
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| 09 Jan 2008 |
address |
Registered office changed on 09/01/08 from: 32 watford metro centre dwight road watford herts WD18 9SB
|
1 |
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|
| 22 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 05 Nov 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 25 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 25 Oct 2007 |
officers |
New director appointed
|
2 |
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|
| 19 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
| 19 Oct 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 02 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
8 |
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|
| 19 Sep 2007 |
resolution |
Resolution
|
1 |
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| 19 Sep 2007 |
capital |
Ad 06/09/07--------- £ si 249@1=249 £ ic 2/251
|
2 |
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|
| 15 Aug 2007 |
annual-return |
Return made up to 27/06/07; full list of members
|
2 |
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|
| 15 Aug 2007 |
capital |
Ad 01/07/06--------- £ si 2@1=2 £ ic 250/252
|
1 |
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|
| 18 Sep 2006 |
address |
Registered office changed on 18/09/06 from: 30 a green lane northwood middlesex HA6 2QB
|
1 |
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|
| 25 Jul 2006 |
accounts |
Accounting reference date shortened from 30/06/07 to 31/12/06
|
1 |
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| 25 Jul 2006 |
capital |
Ad 12/07/06--------- £ si 249@1=249 £ ic 1/250
|
2 |
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|
| 30 Jun 2006 |
officers |
New director appointed
|
3 |
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|
| 30 Jun 2006 |
officers |
New secretary appointed
|
2 |
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|
| 30 Jun 2006 |
officers |
Secretary resigned
|
1 |
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|
| 30 Jun 2006 |
officers |
Director resigned
|
1 |
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|
| 27 Jun 2006 |
incorporation |
Incorporation Company
|
20 |
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|