11 Nov 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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11 Aug 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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12 |
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02 Jan 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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23 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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20 Dec 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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6 |
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20 Dec 2013 |
resolution |
Resolution
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1 |
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27 Aug 2013 |
annual-return |
Annual Return
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8 |
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12 Jul 2013 |
accounts |
Annual Accounts
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12 |
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16 Apr 2013 |
officers |
Termination of appointment of director (Daniel Harris)
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1 |
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03 Sep 2012 |
annual-return |
Annual Return
|
9 |
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11 Jul 2012 |
accounts |
Annual Accounts
|
12 |
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08 Nov 2011 |
officers |
Change of particulars for secretary (Hugh Grainger Williams)
|
2 |
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08 Nov 2011 |
officers |
Change of particulars for director (Mr Hugh Grainger Williams)
|
2 |
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15 Sep 2011 |
annual-return |
Annual Return
|
9 |
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05 Jul 2011 |
accounts |
Annual Accounts
|
12 |
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19 Apr 2011 |
officers |
Change of particulars for director (Mr Richard Michael Harris)
|
3 |
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20 Sep 2010 |
annual-return |
Annual Return
|
9 |
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26 Jul 2010 |
accounts |
Annual Accounts
|
12 |
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16 Apr 2010 |
officers |
Change of particulars for director (Mr Richard Michael Harris)
|
3 |
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26 Feb 2010 |
officers |
Termination of appointment of secretary (Alan Topper)
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2 |
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26 Feb 2010 |
officers |
Appointment of secretary (Hugh Grainger Williams)
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3 |
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11 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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09 Dec 2009 |
officers |
Change of particulars for director (Mr Daniel Marc Harris)
|
2 |
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09 Dec 2009 |
officers |
Change of particulars for director (Mr Daniel Marc Harris)
|
2 |
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04 Nov 2009 |
accounts |
Annual Accounts
|
12 |
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27 Aug 2009 |
annual-return |
Return made up to 17/08/09; full list of members
|
5 |
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13 Feb 2009 |
officers |
Director's change of particulars / daniel harris / 06/02/2009
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1 |
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19 Dec 2008 |
annual-return |
Return made up to 17/08/08; full list of members
|
5 |
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01 Sep 2008 |
accounts |
Annual Accounts
|
12 |
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06 Jun 2008 |
accounts |
Accounting reference date extended from 31/08/2007 to 31/12/2007
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1 |
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11 Sep 2007 |
annual-return |
Return made up to 17/08/07; full list of members
|
9 |
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14 Apr 2007 |
resolution |
Resolution
|
18 |
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20 Dec 2006 |
capital |
Ad 28/11/06--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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14 Dec 2006 |
officers |
New director appointed
|
8 |
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14 Dec 2006 |
officers |
New director appointed
|
3 |
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14 Dec 2006 |
officers |
New director appointed
|
8 |
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14 Dec 2006 |
officers |
New director appointed
|
3 |
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14 Dec 2006 |
officers |
New secretary appointed
|
2 |
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14 Dec 2006 |
officers |
New director appointed
|
2 |
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14 Dec 2006 |
address |
Registered office changed on 14/12/06 from: 41 chalton street london NW1 1JD
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1 |
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14 Dec 2006 |
officers |
Secretary resigned
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1 |
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14 Dec 2006 |
officers |
Director resigned
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1 |
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17 Aug 2006 |
incorporation |
Incorporation Company
|
17 |
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