| 18 Jun 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 18 Mar 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 26 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 26 Sep 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 26 Sep 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 26 Sep 2012 |
resolution |
Resolution
|
1 |
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| 30 Aug 2012 |
annual-return |
Annual Return
|
4 |
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| 27 Jul 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 27 Jul 2012 |
insolvency |
Solvency Statement dated 25/07/12
|
1 |
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| 27 Jul 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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| 27 Jul 2012 |
resolution |
Resolution
|
1 |
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| 14 Nov 2011 |
resolution |
Resolution
|
30 |
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| 14 Nov 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 30 Sep 2011 |
accounts |
Annual Accounts
|
18 |
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| 01 Sep 2011 |
officers |
Appointment of secretary (Paul Eugene Bartlett)
|
1 |
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|
| 31 Aug 2011 |
annual-return |
Annual Return
|
4 |
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|
| 15 Dec 2010 |
officers |
Termination of appointment of secretary (Jonathan Haile)
|
1 |
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| 05 Oct 2010 |
accounts |
Annual Accounts
|
14 |
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| 09 Sep 2010 |
annual-return |
Annual Return
|
5 |
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| 09 Sep 2010 |
officers |
Appointment of director (Mr Mandhir Singh Mandair)
|
2 |
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| 17 May 2010 |
officers |
Termination of appointment of director (David Lockyer)
|
1 |
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| 17 May 2010 |
officers |
Termination of appointment of director (Robert Wilson)
|
1 |
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| 05 Nov 2009 |
accounts |
Annual Accounts
|
15 |
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|
| 24 Aug 2009 |
annual-return |
Return made up to 24/08/09; full list of members
|
4 |
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| 06 Aug 2009 |
address |
Registered office changed on 06/08/2009 from 25 cabot square canary wharf london E14 4QA
|
1 |
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| 29 Jul 2009 |
officers |
Director appointed james rufus jones
|
2 |
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| 13 Jul 2009 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/12/2008 Secretary of state approval
|
1 |
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| 19 Sep 2008 |
annual-return |
Return made up to 24/08/08; full list of members
|
3 |
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|
| 27 Jun 2008 |
officers |
Appointment Terminated Director michael foster
|
1 |
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| 23 Jun 2008 |
accounts |
Annual Accounts
|
14 |
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| 17 Jun 2008 |
officers |
Appointment Terminated Director peter henley
|
1 |
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| 14 May 2008 |
officers |
Director appointed robert james wilson
|
1 |
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| 13 May 2008 |
officers |
Appointment Terminated Director robert falls
|
1 |
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| 20 Sep 2007 |
annual-return |
Return made up to 24/08/07; full list of members
|
6 |
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| 20 Sep 2007 |
capital |
Ad 29/11/06--------- eur si 199999@1=199999 eur ic 1/200000
|
2 |
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| 12 Sep 2007 |
accounts |
Accounting reference date extended from 30/11/06 to 30/11/07
|
1 |
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| 29 Aug 2007 |
incorporation |
Memorandum Articles
|
11 |
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| 20 Aug 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 04 Jan 2007 |
officers |
New director appointed
|
3 |
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|
| 26 Sep 2006 |
officers |
New director appointed
|
2 |
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| 26 Sep 2006 |
accounts |
Accounting reference date shortened from 31/08/07 to 30/11/06
|
1 |
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|
| 24 Aug 2006 |
incorporation |
Incorporation Company
|
20 |
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