| 03 Dec 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 03 Sep 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 12 Apr 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 12 Apr 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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| 13 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 12 Oct 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 12 Oct 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 12 Oct 2011 |
resolution |
Resolution
|
1 |
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| 11 Aug 2011 |
annual-return |
Annual Return
|
9 |
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| 26 Nov 2010 |
accounts |
Annual Accounts
|
6 |
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| 25 Aug 2010 |
annual-return |
Annual Return
|
9 |
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| 25 Aug 2010 |
officers |
Change of particulars for director (Mr Douglas Ian Robertson)
|
2 |
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| 25 Aug 2010 |
officers |
Change of particulars for secretary (Douglas Ian Robertson)
|
1 |
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| 02 Mar 2010 |
accounts |
Annual Accounts
|
7 |
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| 18 Sep 2009 |
address |
Registered office changed on 18/09/2009 from 10 cheyne walk northampton northamptonshire NN1 5PT
|
1 |
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| 04 Aug 2009 |
annual-return |
Return made up to 31/07/09; full list of members
|
5 |
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| 16 Mar 2009 |
accounts |
Annual Accounts
|
7 |
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| 10 Sep 2008 |
capital |
S-div
|
2 |
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| 10 Sep 2008 |
capital |
Nc inc already adjusted 29/07/08
|
1 |
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| 10 Sep 2008 |
resolution |
Resolution
|
2 |
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| 05 Aug 2008 |
annual-return |
Return made up to 31/07/08; full list of members
|
6 |
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| 25 Mar 2008 |
accounts |
Annual Accounts
|
6 |
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| 09 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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| 08 Aug 2007 |
annual-return |
Return made up to 31/07/07; full list of members
|
3 |
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| 20 Jun 2007 |
officers |
New director appointed
|
2 |
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| 27 Mar 2007 |
officers |
New director appointed
|
2 |
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| 12 Mar 2007 |
officers |
Director resigned
|
1 |
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| 12 Mar 2007 |
officers |
Secretary resigned
|
1 |
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| 12 Mar 2007 |
officers |
New secretary appointed
|
2 |
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| 12 Mar 2007 |
officers |
New director appointed
|
2 |
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| 11 Mar 2007 |
officers |
New director appointed
|
2 |
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| 18 Jan 2007 |
capital |
Ad 28/07/06--------- £ si 20@1=20 £ ic 80/100
|
2 |
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| 18 Jan 2007 |
officers |
New director appointed
|
2 |
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| 18 Jan 2007 |
capital |
Ad 28/07/06--------- £ si 79@1=79 £ ic 1/80
|
2 |
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| 18 Jan 2007 |
accounts |
Accounting reference date shortened from 31/07/07 to 31/05/07
|
1 |
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| 20 Dec 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 21 Nov 2006 |
address |
Registered office changed on 21/11/06 from: 788-790 finchley road london NW11 7TJ
|
1 |
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| 31 Jul 2006 |
incorporation |
Incorporation Company
|
16 |
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