21 Feb 2017 |
restoration |
Bona Vacantia Company
|
1 |
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11 Jul 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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21 Nov 2014 |
insolvency |
Liquidation Compulsory Defer Dissolution
|
1 |
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21 Nov 2014 |
insolvency |
Liquidation Compulsory Completion
|
1 |
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23 Jul 2013 |
insolvency |
Liquidation Compulsory Winding Up Order
|
3 |
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24 Sep 2010 |
insolvency |
Notice of appointment of receiver or manager
|
3 |
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24 Sep 2010 |
insolvency |
Notice of appointment of receiver or manager
|
3 |
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|
03 Aug 2010 |
accounts |
Annual Accounts
|
5 |
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21 Jun 2010 |
officers |
Termination of appointment of director (Alison Packer)
|
2 |
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10 Feb 2010 |
officers |
Termination of appointment of director (Richard Freeman)
|
2 |
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29 Oct 2009 |
annual-return |
Annual Return
|
7 |
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29 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
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28 Oct 2009 |
address |
Change Sail Address Company
|
1 |
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28 Oct 2009 |
officers |
Change of particulars for director (Richard Anthony Mackenzie Freemen)
|
2 |
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28 Oct 2009 |
officers |
Change of particulars for director (Alison Packer)
|
2 |
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28 Oct 2009 |
officers |
Change of particulars for director (Mr Wade Jonathan Barker)
|
2 |
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28 Oct 2009 |
officers |
Change of particulars for corporate secretary (Richard Freeman & Co Secretaries Limited)
|
2 |
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28 Apr 2009 |
accounts |
Annual Accounts
|
5 |
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22 Oct 2008 |
annual-return |
Return made up to 19/10/08; full list of members
|
4 |
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22 Oct 2008 |
officers |
Director's change of particulars / wade barker / 07/07/2008
|
1 |
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31 Mar 2008 |
capital |
Ad 17/03/08\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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|
20 Mar 2008 |
officers |
Director appointed alison mary packer
|
3 |
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20 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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20 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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10 Mar 2008 |
officers |
Director appointed richard anthony mackenzie freemen
|
3 |
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06 Feb 2008 |
annual-return |
Return made up to 19/10/07; full list of members
|
2 |
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|
28 Jan 2008 |
accounts |
Annual Accounts
|
6 |
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|
02 Mar 2007 |
officers |
New director appointed
|
2 |
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|
18 Feb 2007 |
officers |
Secretary resigned
|
1 |
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18 Feb 2007 |
officers |
Director resigned
|
1 |
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18 Feb 2007 |
officers |
New secretary appointed
|
2 |
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21 Jan 2007 |
accounts |
Accounting reference date shortened from 31/10/07 to 31/12/06
|
1 |
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03 Jan 2007 |
address |
Registered office changed on 03/01/07 from: 6-8 underwood street london N1 7JQ
|
1 |
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03 Jan 2007 |
incorporation |
Memorandum Articles
|
13 |
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29 Dec 2006 |
resolution |
Resolution
|
2 |
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29 Dec 2006 |
incorporation |
Memorandum Articles
|
13 |
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20 Dec 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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19 Oct 2006 |
incorporation |
Incorporation Company
|
18 |
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