| 11 Jun 2013 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 26 Feb 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 13 Feb 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 19 Sep 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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| 17 Sep 2012 |
officers |
Termination of appointment of director (Mark Finlay Brown)
|
1 |
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| 14 Sep 2012 |
annual-return |
Annual Return
|
4 |
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| 28 Jun 2012 |
officers |
Termination of appointment of secretary (Carolyn Wales)
|
1 |
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| 28 Jun 2012 |
accounts |
Annual Accounts
|
9 |
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| 15 May 2012 |
officers |
Appointment of secretary (Miss Carolyn Wales)
|
2 |
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| 11 May 2012 |
officers |
Termination of appointment of secretary (Simon Marshall Pearce)
|
1 |
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| 18 Apr 2012 |
officers |
Appointment of director (Brad Kotush)
|
2 |
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| 04 Apr 2012 |
officers |
Appointment of director (Mr Darren Ellis)
|
2 |
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| 27 Mar 2012 |
officers |
Termination of appointment of director (John Anthony Cotter)
|
1 |
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| 04 Oct 2011 |
accounts |
Annual Accounts
|
8 |
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| 07 Sep 2011 |
annual-return |
Annual Return
|
3 |
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|
| 02 Sep 2011 |
officers |
Change of particulars for director (Mr John Anthony Cotter)
|
2 |
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| 08 Jun 2011 |
officers |
Change of particulars for secretary (Mr Simon Marshall Pearce)
|
1 |
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| 08 Jun 2011 |
officers |
Change of particulars for director (Mr John Anthony Cotter)
|
2 |
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| 07 Jun 2011 |
officers |
Change of particulars for director (Mr Mark Finlay Brown)
|
2 |
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| 12 May 2011 |
officers |
Change of particulars for director (Mr John Anthony Cotter)
|
2 |
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|
| 24 Sep 2010 |
accounts |
Annual Accounts
|
9 |
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|
| 31 Aug 2010 |
annual-return |
Annual Return
|
5 |
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| 01 Oct 2009 |
officers |
Director's Change of Particulars / john cotter / 25/09/2009 / HouseName/Number was: 1108 intario tower, now: 810; Street was: 4 fairmont avenue, now: ontario tower 4 fairmont avenue; Post Code was: E14 9JB, now: E14 4JA
|
1 |
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| 18 Aug 2009 |
annual-return |
Return made up to 16/08/09; full list of members
|
3 |
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| 18 Aug 2009 |
officers |
Director's Change of Particulars / john cotter / 18/08/2009 / HouseName/Number was: 1108 intario tower, now: 1108; Street was: 4 fairmont avenue, now: ontario tower 4 fairmont avenue
|
1 |
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| 15 Jul 2009 |
officers |
Director appointed john anthony cotter
|
2 |
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| 22 Apr 2009 |
accounts |
Annual Accounts
|
9 |
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| 01 Dec 2008 |
officers |
Appointment Terminated Director david lindsay
|
1 |
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| 25 Nov 2008 |
officers |
Appointment Terminate, Director Joel Darren Plasco Logged Form
|
1 |
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| 18 Nov 2008 |
officers |
Director appointed mark finlay brown
|
2 |
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| 28 Oct 2008 |
officers |
Appointment Terminated Director joel plasco
|
1 |
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| 05 Sep 2008 |
annual-return |
Return made up to 16/08/08; full list of members
|
3 |
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| 05 Sep 2008 |
officers |
Director's Change of Particulars / joel plasco / 20/12/2007 / HouseName/Number was: , now: flat 18; Street was: flat 5, now: 10 wellington road; Area was: 1 chepstow place, now: ; Post Code was: W2 4TE, now: NW10 5BB
|
1 |
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| 05 Sep 2008 |
address |
Registered office changed on 05/09/2008 from 9TH floor 88 wood street london EC2V 7QR
|
1 |
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| 05 Sep 2008 |
officers |
Director's Change of Particulars / david lindsay / 10/12/2007 / HouseName/Number was: , now: 47; Street was: 26C lanhill road, now: clifton court; Area was: , now: maida vale; Post Code was: W9 2B5, now: NW8 8HS
|
1 |
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|
| 17 Apr 2008 |
accounts |
Annual Accounts
|
10 |
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| 02 Apr 2008 |
accounts |
Prev ext from 31/08/2007 to 31/12/2007
|
1 |
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|
| 13 Dec 2007 |
officers |
Secretary resigned
|
1 |
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|
| 13 Dec 2007 |
officers |
New secretary appointed
|
1 |
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| 17 Sep 2007 |
annual-return |
Return made up to 16/08/07; full list of members
|
7 |
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|
| 20 Jun 2007 |
officers |
Director resigned
|
1 |
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|
| 20 Jun 2007 |
officers |
New director appointed
|
8 |
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|
| 20 Jun 2007 |
officers |
Director resigned
|
1 |
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|
| 20 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
| 20 Jun 2007 |
officers |
New secretary appointed
|
2 |
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|
| 04 Dec 2006 |
officers |
New director appointed
|
4 |
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|
| 04 Dec 2006 |
officers |
New director appointed
|
3 |
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| 20 Oct 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 18 Sep 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 16 Aug 2006 |
incorporation |
Incorporation Company
|
20 |
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