| 20 Feb 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 20 Nov 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 27 Mar 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 27 Mar 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 Mar 2012 |
resolution |
Resolution
|
1 |
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| 22 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 22 Dec 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 12 Aug 2011 |
annual-return |
Annual Return
|
3 |
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| 12 Aug 2011 |
officers |
Termination of appointment of secretary (Matthew Drew)
|
1 |
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| 12 Aug 2011 |
officers |
Change of particulars for director (Mr Matt Holyoak)
|
2 |
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| 13 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 15 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 30 Dec 2010 |
accounts |
Annual Accounts
|
4 |
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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 (Matt Holyoak)
|
2 |
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| 01 Dec 2009 |
accounts |
Annual Accounts
|
10 |
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| 14 Aug 2009 |
annual-return |
Return made up to 01/08/09; full list of members
|
3 |
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| 29 Jan 2009 |
accounts |
Annual Accounts
|
10 |
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| 29 Jan 2009 |
address |
Registered office changed on 29/01/2009 from 14A rosebery avenue london EC1R 4TD
|
1 |
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| 21 Aug 2008 |
annual-return |
Return made up to 01/08/08; full list of members
|
3 |
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| 21 Aug 2008 |
officers |
Director's Change of Particulars / matt holyoak / 31/01/2008 / HouseName/Number was: , now: 14A; Street was: 28A mornington crescent, now: rosebery avenue; Post Code was: NW1 7RE, now: EC1R 4TD
|
1 |
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| 21 Aug 2008 |
officers |
Secretary's Change of Particulars / matthew drew / 31/01/2008 / HouseName/Number was: , now: 14A; Street was: 28A mornington crescent, now: rosebery avenue; Post Code was: NW1 7RE, now: EC1R 4TD; Country was: , now: united kingdom
|
2 |
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| 18 Jan 2008 |
accounts |
Annual Accounts
|
9 |
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| 10 Dec 2007 |
address |
Registered office changed on 10/12/07 from: 28A mornington crescent london NW1 7RE
|
1 |
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| 22 Oct 2007 |
annual-return |
Return made up to 01/08/07; full list of members
|
2 |
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| 08 Mar 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 21 Aug 2006 |
accounts |
Accounting reference date shortened from 31/08/07 to 31/03/07
|
1 |
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| 11 Aug 2006 |
officers |
Director resigned
|
1 |
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| 11 Aug 2006 |
officers |
Secretary resigned
|
1 |
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| 11 Aug 2006 |
officers |
New director appointed
|
2 |
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| 11 Aug 2006 |
officers |
New secretary appointed
|
2 |
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| 11 Aug 2006 |
address |
Registered office changed on 11/08/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
|
1 |
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| 01 Aug 2006 |
incorporation |
Incorporation Company
|
16 |
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