23 Apr 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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23 Jan 2014 |
insolvency |
Liquidation Compulsory Completion
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2 |
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16 Nov 2011 |
officers |
Termination of appointment of director (Robert Stirling Hall)
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2 |
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21 Oct 2011 |
officers |
Termination of appointment of director (Christopher Paul Littlemore)
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2 |
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12 Apr 2011 |
insolvency |
Liquidation Compulsory Winding Up Order
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2 |
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10 Mar 2011 |
insolvency |
Liquidation Compulsory Winding Up Order
|
3 |
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11 Jan 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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01 Sep 2010 |
officers |
Termination of appointment of director (Jonathan Morgan)
|
1 |
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01 Sep 2010 |
officers |
Termination of appointment of director (Philip Lees)
|
1 |
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17 Nov 2009 |
annual-return |
Annual Return
|
6 |
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17 Nov 2009 |
officers |
Change of particulars for director (Mr Jonathan Morgan)
|
2 |
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17 Nov 2009 |
officers |
Change of particulars for director (John James Taylor)
|
2 |
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17 Nov 2009 |
officers |
Change of particulars for director (Mr Christopher Paul Littlemore)
|
2 |
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17 Nov 2009 |
officers |
Change of particulars for director (Mr Philip John Rushton Lees)
|
2 |
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06 Nov 2009 |
accounts |
Annual Accounts
|
14 |
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14 Oct 2009 |
officers |
Change of particulars for director (Mr Robert Stirling Hall)
|
2 |
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06 Jun 2009 |
officers |
Appointment Terminated Secretary nicholas wills
|
1 |
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06 Jun 2009 |
officers |
Director and secretary appointed john james taylor
|
2 |
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08 May 2009 |
officers |
Appointment Terminated Director and Secretary robert boardman
|
1 |
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07 May 2009 |
officers |
Secretary appointed nicholas kenneth spencer wills
|
1 |
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04 Feb 2009 |
accounts |
Annual Accounts
|
14 |
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20 Jan 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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15 Jan 2009 |
officers |
Director appointed mr philip lees
|
1 |
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15 Jan 2009 |
officers |
Director appointed mr jonathan morgan
|
1 |
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08 Jan 2009 |
resolution |
Resolution
|
1 |
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05 Jan 2009 |
officers |
Appointment Terminated Director steven wass
|
1 |
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05 Jan 2009 |
officers |
Appointment Terminated Director andrew merry
|
1 |
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05 Jan 2009 |
officers |
Appointment Terminated Director raymond davis
|
1 |
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05 Jan 2009 |
officers |
Appointment Terminated Director robert gisby
|
1 |
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02 Dec 2008 |
annual-return |
Return made up to 15/11/08; full list of members
|
5 |
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02 Dec 2008 |
officers |
Director and Secretary's Change of Particulars / robert boardman / 10/04/2008 / HouseName/Number was: , now: luccombe; Street was: 81 mysore road, now: ockham road south; Area was: , now: east horsley; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW11 5RZ, now: KT24 6SL; Country was: , now: united kingdom
|
1 |
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30 Jun 2008 |
officers |
Appointment Terminated Director george massie
|
1 |
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13 May 2008 |
address |
Registered office changed on 13/05/2008 from 33 davies street mayfair london W1K 4LR
|
1 |
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10 Jan 2008 |
annual-return |
Return made up to 15/11/07; full list of members
|
10 |
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05 Jun 2007 |
address |
Registered office changed on 05/06/07 from: 33 davies street mayfair london W1K 4LB
|
1 |
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|
31 May 2007 |
officers |
Director resigned
|
1 |
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16 Apr 2007 |
officers |
New director appointed
|
1 |
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|
16 Apr 2007 |
officers |
Director resigned
|
1 |
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|
24 Mar 2007 |
resolution |
Resolution
|
1 |
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08 Mar 2007 |
mortgage |
Particulars of mortgage/charge
|
8 |
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14 Feb 2007 |
officers |
New director appointed
|
2 |
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|
17 Jan 2007 |
officers |
New director appointed
|
2 |
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|
12 Dec 2006 |
officers |
New director appointed
|
2 |
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|
04 Dec 2006 |
officers |
New director appointed
|
2 |
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|
04 Dec 2006 |
officers |
New director appointed
|
2 |
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|
27 Nov 2006 |
officers |
New director appointed
|
3 |
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|
27 Nov 2006 |
officers |
New director appointed
|
2 |
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|
27 Nov 2006 |
officers |
New director appointed
|
2 |
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|
27 Nov 2006 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
27 Nov 2006 |
capital |
Ad 17/11/06--------- £ si 1@1=1 £ ic 1/2
|
2 |
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27 Nov 2006 |
accounts |
Accounting reference date extended from 30/11/07 to 31/12/07
|
1 |
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24 Nov 2006 |
officers |
Secretary resigned
|
1 |
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24 Nov 2006 |
officers |
Director resigned
|
1 |
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24 Nov 2006 |
address |
Registered office changed on 24/11/06 from: 788-790 finchley road london NW11 7TJ
|
1 |
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22 Nov 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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15 Nov 2006 |
incorporation |
Incorporation Company
|
16 |
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