| 03 Jan 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 03 Oct 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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| 04 Sep 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 04 Sep 2013 |
insolvency |
Liquidation Court Order Miscellaneous
|
63 |
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| 04 Sep 2013 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 06 Sep 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 14 Nov 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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|
| 23 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 22 Jul 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
12 |
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| 12 Jul 2010 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
12 |
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| 28 Oct 2009 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
9 |
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|
| 27 Sep 2009 |
address |
Registered office changed on 27/09/2009 from 30-32 lombard street london EC3V 9BQ
|
1 |
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|
| 24 Sep 2009 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
5 |
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| 07 Sep 2009 |
insolvency |
Liquidation In Administration Proposals
|
32 |
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| 22 Jul 2009 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 05 Mar 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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|
| 16 Feb 2009 |
annual-return |
Return made up to 08/08/08; no change of members
|
5 |
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|
| 23 Jan 2009 |
officers |
Appointment Terminate, Director Stephen Peter David Murrell Logged Form
|
1 |
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|
| 21 Jan 2009 |
officers |
Appointment Terminated Director stephen murrell
|
1 |
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|
| 30 Jul 2008 |
incorporation |
Memorandum Articles
|
10 |
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|
| 29 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 02 Jun 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 07 Apr 2008 |
officers |
Director appointed david brian williams
|
2 |
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|
| 26 Mar 2008 |
officers |
Appointment Terminated Director philip clarke
|
1 |
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|
| 18 Mar 2008 |
officers |
Appointment Terminated Director john davy
|
1 |
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|
| 30 Jan 2008 |
accounts |
Accounting reference date shortened from 31/12/07 to 31/07/07
|
1 |
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|
| 09 Nov 2007 |
annual-return |
Return made up to 08/08/07; full list of members
|
3 |
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|
| 22 Sep 2007 |
officers |
Secretary resigned
|
1 |
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|
| 10 Aug 2007 |
capital |
Ad 31/07/07--------- £ si 100@1=100 £ ic 1/101
|
2 |
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|
| 07 Aug 2007 |
address |
Registered office changed on 07/08/07 from: 4TH-5TH floors staple inn buildings north holborn london WC1V 7PZ
|
1 |
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|
| 17 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 18 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 27 Feb 2007 |
accounts |
Accounting reference date extended from 31/08/07 to 31/12/07
|
1 |
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|
| 06 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 06 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 06 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 26 Jan 2007 |
address |
Registered office changed on 26/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
|
1 |
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|
| 26 Jan 2007 |
officers |
New secretary appointed
|
1 |
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|
| 25 Jan 2007 |
officers |
New director appointed
|
1 |
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|
| 25 Jan 2007 |
officers |
Secretary resigned
|
1 |
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|
| 25 Jan 2007 |
officers |
Director resigned
|
1 |
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|
| 08 Aug 2006 |
incorporation |
Incorporation Company
|
14 |
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|