| 12 May 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Feb 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 02 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 02 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 02 Apr 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 19 Mar 2012 |
officers |
Appointment of director (Mr Neville Duncan Scott)
|
2 |
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| 19 Mar 2012 |
officers |
Termination of appointment of director (Vincent Michael Rapley)
|
1 |
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| 07 Nov 2011 |
annual-return |
Annual Return
|
4 |
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| 30 Mar 2011 |
accounts |
Annual Accounts
|
20 |
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| 18 Oct 2010 |
annual-return |
Annual Return
|
4 |
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| 18 Oct 2010 |
officers |
Change of particulars for director (Mr Jason Christopher Bingham)
|
2 |
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| 18 Oct 2010 |
officers |
Change of particulars for director (Mr Vincent Michael Rapley)
|
2 |
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| 18 Oct 2010 |
officers |
Change of particulars for corporate secretary (State Street Secretaries (Uk) Limited)
|
1 |
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| 01 Jul 2010 |
officers |
Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited)
|
3 |
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| 25 May 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 08 Apr 2010 |
accounts |
Annual Accounts
|
20 |
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| 14 Oct 2009 |
annual-return |
Annual Return
|
3 |
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| 24 Jun 2009 |
officers |
Director appointed mr jason christopher bingham
|
1 |
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| 24 Jun 2009 |
officers |
Appointment Terminated Director ian o'meara
|
1 |
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| 30 Apr 2009 |
accounts |
Annual Accounts
|
18 |
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| 29 Apr 2009 |
address |
Registered office changed on 29/04/2009 from 8TH floor 68 king william street london EC4N 7DZ
|
1 |
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| 29 Apr 2009 |
officers |
Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor phoenix house; Area was: 68 king william street, now: 18 king william street; Post Code was: EC4N 7DZ, now: EC4N 7BP
|
1 |
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| 07 Oct 2008 |
officers |
Appointment Terminated Director oliver pritchard
|
1 |
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| 25 Sep 2008 |
annual-return |
Return made up to 25/09/08; full list of members
|
4 |
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| 11 Sep 2008 |
officers |
Director appointed mr ian david o'meara
|
2 |
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| 01 May 2008 |
accounts |
Annual Accounts
|
12 |
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| 12 Oct 2007 |
annual-return |
Return made up to 26/09/07; full list of members
|
2 |
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| 23 Jan 2007 |
mortgage |
Particulars of mortgage/charge
|
13 |
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| 04 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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| 16 Nov 2006 |
incorporation |
Memorandum Articles
|
19 |
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| 07 Nov 2006 |
officers |
New director appointed
|
4 |
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| 07 Nov 2006 |
officers |
New director appointed
|
3 |
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| 07 Nov 2006 |
officers |
Director resigned
|
1 |
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| 07 Nov 2006 |
officers |
Director resigned
|
1 |
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| 07 Nov 2006 |
officers |
Secretary resigned
|
1 |
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| 07 Nov 2006 |
officers |
New secretary appointed
|
2 |
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| 07 Nov 2006 |
address |
Registered office changed on 07/11/06 from: 10 upper bank street london E14 5JJ
|
1 |
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| 07 Nov 2006 |
accounts |
Accounting reference date shortened from 30/09/07 to 30/06/07
|
1 |
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| 31 Oct 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 26 Sep 2006 |
incorporation |
Incorporation Company
|
25 |
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