07 Jul 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Apr 2014 |
insolvency |
Liquidation Compulsory Completion
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1 |
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21 Nov 2011 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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27 Sep 2011 |
officers |
Appointment of director (Mr Matthew Ivor Morris)
|
3 |
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27 Sep 2011 |
officers |
Termination of appointment of director (Andrew Trowell)
|
2 |
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06 Sep 2011 |
officers |
Termination of appointment of director (Matthew Morris)
|
1 |
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29 Jul 2011 |
officers |
Termination of appointment of secretary (Angus Macpherson)
|
2 |
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|
19 Jan 2011 |
accounts |
Annual Accounts
|
12 |
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18 Nov 2010 |
annual-return |
Annual Return
|
14 |
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30 Jun 2010 |
capital |
Return of Allotment of shares
|
4 |
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18 Jun 2010 |
officers |
Appointment of secretary (Angus Stuart Macpherson)
|
3 |
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18 Jun 2010 |
officers |
Termination of appointment of secretary (Matthew Morris)
|
2 |
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|
07 Jun 2010 |
capital |
Return of Allotment of shares
|
5 |
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21 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
3 |
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13 Apr 2010 |
officers |
Termination of appointment of secretary (C & P Secretaries Limited)
|
2 |
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|
02 Feb 2010 |
accounts |
Annual Accounts
|
6 |
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17 Dec 2009 |
officers |
Change of particulars for director (Mr Andrew Martin Trowell)
|
3 |
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|
04 Dec 2009 |
annual-return |
Annual Return
|
5 |
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09 Sep 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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25 Nov 2008 |
annual-return |
Return made up to 08/11/08; full list of members
|
4 |
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16 Sep 2008 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/03/2009
|
1 |
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01 Sep 2008 |
accounts |
Annual Accounts
|
1 |
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04 Jul 2008 |
address |
Location of register of members
|
1 |
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04 Jul 2008 |
address |
Location of debenture register
|
1 |
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19 May 2008 |
address |
Registered office changed on 19/05/2008 from 4 aztec row berners road london N1 0PW
|
1 |
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19 Feb 2008 |
annual-return |
Return made up to 08/11/07; full list of members
|
2 |
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|
10 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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27 Nov 2007 |
officers |
New director appointed
|
3 |
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11 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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05 Oct 2007 |
capital |
Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
05 Oct 2007 |
officers |
Director resigned
|
1 |
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05 Oct 2007 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
08 Nov 2006 |
incorporation |
Incorporation Company
|
22 |
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Total credits: 0
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