07 Jan 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Oct 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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10 |
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23 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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16 Jun 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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16 Jun 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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16 Jun 2015 |
resolution |
Resolution
|
2 |
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22 Jul 2014 |
accounts |
Annual Accounts
|
6 |
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04 Jun 2014 |
annual-return |
Annual Return
|
4 |
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19 Dec 2013 |
officers |
Termination of appointment of director (Joseph Brown)
|
1 |
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08 Aug 2013 |
accounts |
Annual Accounts
|
6 |
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03 Jun 2013 |
annual-return |
Annual Return
|
6 |
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01 Oct 2012 |
accounts |
Annual Accounts
|
5 |
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27 Jun 2012 |
officers |
Change of particulars for director (Martin Daubner)
|
2 |
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25 May 2012 |
annual-return |
Annual Return
|
6 |
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16 May 2012 |
officers |
Termination of appointment of director (Sarah Cowap)
|
2 |
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04 Oct 2011 |
accounts |
Annual Accounts
|
6 |
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22 Sep 2011 |
annual-return |
Annual Return
|
16 |
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14 Sep 2011 |
officers |
Change of particulars for director (Sarah Ann Cowap)
|
3 |
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07 Oct 2010 |
annual-return |
Annual Return
|
16 |
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03 Oct 2010 |
accounts |
Annual Accounts
|
6 |
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01 Oct 2010 |
officers |
Change of particulars for director (Joseph Brown)
|
3 |
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02 Feb 2010 |
officers |
Change of particulars for director (Sarah Ann West)
|
3 |
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05 Oct 2009 |
annual-return |
Annual Return
|
6 |
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24 Sep 2009 |
accounts |
Annual Accounts
|
10 |
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19 Aug 2009 |
officers |
Appointment terminated director oliver patent
|
1 |
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07 Jun 2009 |
officers |
Director appointed joseph brown
|
1 |
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07 Jun 2009 |
officers |
Director appointed sarah ann west
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1 |
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29 Oct 2008 |
accounts |
Annual Accounts
|
4 |
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08 Oct 2008 |
annual-return |
Return made up to 21/09/08; full list of members
|
6 |
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01 Nov 2007 |
accounts |
Accounting reference date extended from 30/09/07 to 31/12/07
|
1 |
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22 Oct 2007 |
annual-return |
Return made up to 21/09/07; full list of members
|
6 |
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11 May 2007 |
address |
Registered office changed on 11/05/07 from: kempson house camomile street london EC3A 7AN
|
1 |
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11 May 2007 |
officers |
Secretary's particulars changed
|
1 |
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17 Feb 2007 |
address |
Registered office changed on 17/02/07 from: 280 grays inn road london WC1X 8EB
|
1 |
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14 Nov 2006 |
officers |
Secretary resigned
|
1 |
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14 Nov 2006 |
officers |
Director resigned
|
1 |
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14 Nov 2006 |
officers |
New director appointed
|
2 |
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14 Nov 2006 |
officers |
New director appointed
|
2 |
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14 Nov 2006 |
officers |
New director appointed
|
2 |
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14 Nov 2006 |
officers |
New secretary appointed
|
2 |
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21 Sep 2006 |
incorporation |
Incorporation Company
|
17 |
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