| 18 Jan 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 18 Oct 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 06 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 05 Sep 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 05 Sep 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Sep 2011 |
resolution |
Resolution
|
1 |
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| 26 Aug 2011 |
accounts |
Annual Accounts
|
4 |
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| 29 Oct 2010 |
accounts |
Annual Accounts
|
4 |
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| 07 Sep 2010 |
annual-return |
Annual Return
|
4 |
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| 07 Sep 2010 |
officers |
Change of particulars for director (Martin Klinke)
|
2 |
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| 07 Sep 2010 |
officers |
Change of particulars for corporate secretary (Arthur G Mead Financial Services Ltd)
|
2 |
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| 27 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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| 15 Sep 2009 |
annual-return |
Return made up to 07/09/09; full list of members
|
3 |
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| 15 Sep 2008 |
annual-return |
Return made up to 07/09/08; full list of members
|
3 |
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| 02 Sep 2008 |
accounts |
Annual Accounts
|
4 |
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| 18 Jun 2008 |
accounts |
Accounting reference date extended from 30/09/2007 to 31/01/2008
|
1 |
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| 12 Feb 2008 |
annual-return |
Return made up to 07/09/07; full list of members
|
6 |
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| 11 Jan 2007 |
officers |
New secretary appointed
|
2 |
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| 11 Jan 2007 |
officers |
New director appointed
|
2 |
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| 11 Jan 2007 |
address |
Registered office changed on 11/01/07 from: 47-49 green lane northwood middlesex HA6 3AE
|
1 |
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| 03 Jan 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 12 Dec 2006 |
officers |
Director resigned
|
1 |
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| 12 Dec 2006 |
officers |
Secretary resigned
|
1 |
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| 07 Sep 2006 |
incorporation |
Incorporation Company
|
14 |
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