27 Jan 2015 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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14 Oct 2014 |
gazette |
Gazette Notice Voluntary
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1 |
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25 Mar 2014 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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18 Feb 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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03 Aug 2013 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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21 May 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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13 Mar 2013 |
officers |
Termination of appointment of director (William James Stephens)
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1 |
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13 Mar 2013 |
officers |
Termination of appointment of secretary (William James Stephens)
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1 |
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06 Oct 2012 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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31 Jul 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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05 Sep 2011 |
annual-return |
Annual Return
|
3 |
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19 Jul 2011 |
accounts |
Annual Accounts
|
5 |
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06 Apr 2011 |
officers |
Change of particulars for director (Mr Paul Franklin Ernst)
|
2 |
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05 Aug 2010 |
annual-return |
Annual Return
|
4 |
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05 Aug 2010 |
officers |
Change of particulars for director (Mr William James Stephens)
|
2 |
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05 Aug 2010 |
officers |
Change of particulars for secretary (Mr William James Stephens)
|
1 |
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27 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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24 Jul 2009 |
annual-return |
Return made up to 24/07/09; full list of members
|
3 |
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24 Jul 2009 |
officers |
Director and secretary's change of particulars / william stephens / 18/12/2008
|
1 |
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29 May 2009 |
accounts |
Annual Accounts
|
5 |
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05 Aug 2008 |
annual-return |
Return made up to 25/07/08; full list of members
|
4 |
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04 Aug 2008 |
officers |
Director's change of particulars / paul ernst / 29/05/2008
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1 |
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23 May 2008 |
accounts |
Annual Accounts
|
5 |
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09 Apr 2008 |
officers |
Director appointed mr william james stephens
|
2 |
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09 Apr 2008 |
officers |
Director's change of particulars / paul ernst / 25/09/2007
|
1 |
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09 Apr 2008 |
officers |
Secretary's change of particulars / william stephens / 16/03/2008
|
2 |
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15 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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15 Feb 2008 |
address |
Registered office changed on 15/02/08 from: 95 wilton road suite 3 london SW1V 1BZ
|
1 |
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15 Feb 2008 |
officers |
New secretary appointed
|
1 |
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15 Feb 2008 |
officers |
Secretary resigned
|
1 |
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23 Aug 2007 |
capital |
Ad 01/08/07-01/08/07 £ si 1@1=1 £ ic 1/2
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1 |
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22 Aug 2007 |
annual-return |
Return made up to 25/07/07; full list of members
|
2 |
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23 Jul 2007 |
incorporation |
Memorandum Articles
|
13 |
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17 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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25 Jul 2006 |
incorporation |
Incorporation Company
|
14 |
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