| 09 Mar 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Dec 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
12 |
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| 02 Jan 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 23 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 20 Dec 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 20 Dec 2013 |
resolution |
Resolution
|
1 |
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| 18 Sep 2013 |
annual-return |
Annual Return
|
6 |
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| 12 Jul 2013 |
accounts |
Annual Accounts
|
13 |
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| 16 Apr 2013 |
officers |
Termination of appointment of director (Daniel Marc Harris)
|
1 |
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| 28 Sep 2012 |
annual-return |
Annual Return
|
7 |
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| 19 Jul 2012 |
accounts |
Annual Accounts
|
13 |
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| 08 Nov 2011 |
officers |
Change of particulars for director (Mr Hugh Grainger Williams)
|
2 |
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| 08 Nov 2011 |
officers |
Change of particulars for secretary (Hugh Grainger Williams)
|
2 |
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| 14 Sep 2011 |
annual-return |
Annual Return
|
7 |
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| 05 Jul 2011 |
accounts |
Annual Accounts
|
13 |
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| 19 Apr 2011 |
officers |
Change of particulars for director (Mr Richard Michael Harris)
|
3 |
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| 28 Sep 2010 |
annual-return |
Annual Return
|
7 |
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| 28 Sep 2010 |
officers |
Change of particulars for director (Mr Robert Nigel Harris)
|
2 |
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| 23 Jul 2010 |
accounts |
Annual Accounts
|
13 |
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| 16 Apr 2010 |
officers |
Change of particulars for director (Mr Robert Nigel Harris)
|
3 |
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| 26 Feb 2010 |
officers |
Termination of appointment of secretary (Alan Topper)
|
2 |
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| 26 Feb 2010 |
officers |
Appointment of secretary (Hugh Grainger Williams)
|
3 |
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| 11 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
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
|
13 |
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| 23 Sep 2009 |
annual-return |
Return made up to 01/09/09; full list of members
|
4 |
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| 16 Feb 2009 |
officers |
Director's change of particulars / daniel harris / 06/02/2009
|
2 |
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| 07 Oct 2008 |
annual-return |
Return made up to 01/09/08; no change of members
|
8 |
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| 01 Sep 2008 |
accounts |
Annual Accounts
|
12 |
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| 06 Jun 2008 |
accounts |
Accounting reference date extended from 30/09/2007 to 31/12/2007
|
1 |
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| 26 Sep 2007 |
annual-return |
Return made up to 01/09/07; full list of members
|
8 |
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| 16 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 16 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
5 |
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| 16 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 15 Dec 2006 |
officers |
New director appointed
|
7 |
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| 29 Nov 2006 |
officers |
New secretary appointed
|
2 |
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| 29 Nov 2006 |
officers |
New director appointed
|
2 |
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| 29 Nov 2006 |
officers |
New director appointed
|
8 |
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| 29 Nov 2006 |
officers |
New director appointed
|
2 |
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| 29 Nov 2006 |
address |
Registered office changed on 29/11/06 from: 41 chalton street london NW1 1JD
|
1 |
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| 29 Nov 2006 |
officers |
Director resigned
|
1 |
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| 29 Nov 2006 |
officers |
Secretary resigned
|
1 |
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| 01 Sep 2006 |
incorporation |
Incorporation Company
|
17 |
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