| 10 Jan 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 10 Oct 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
6 |
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| 27 Jul 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 14 Jul 2011 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
17 |
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| 26 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 11 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 08 Feb 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
16 |
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| 26 Jan 2011 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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| 09 Aug 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
16 |
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| 14 Jul 2010 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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| 22 Feb 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
12 |
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| 28 Sep 2009 |
insolvency |
Liquidation In Administration Proposals
|
36 |
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| 07 Sep 2009 |
address |
Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds west yorkshire LS1 4DL
|
1 |
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| 11 Aug 2009 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
17 |
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| 28 Jul 2009 |
address |
Registered office changed on 28/07/2009 from pyros charleston road hardley hythe southampton SO45 3NX
|
1 |
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| 28 Jul 2009 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 20 Jul 2009 |
officers |
Appointment Terminated Director william buist-wells
|
1 |
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| 20 Jul 2009 |
officers |
Appointment Terminated Director john mcbride
|
1 |
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| 20 Jul 2009 |
officers |
Appointment Terminated Director jean-luc heussler
|
1 |
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| 13 Apr 2009 |
accounts |
Amended Accounts
|
20 |
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|
| 06 Apr 2009 |
accounts |
Annual Accounts
|
20 |
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|
| 05 Dec 2008 |
annual-return |
Return made up to 30/11/08; full list of members
|
5 |
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| 05 Dec 2008 |
address |
Location of register of members
|
1 |
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| 05 Dec 2008 |
address |
Registered office changed on 05/12/2008 from charleston road hardley hythe southampton SO45 3ZA
|
1 |
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| 05 Dec 2008 |
address |
Location of debenture register
|
1 |
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| 05 Dec 2008 |
officers |
Director's Change of Particulars / jean-luc heussler / 05/12/2008 / Street was: 6 square henry pate, now: square henry pate
|
1 |
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| 05 Dec 2008 |
officers |
Director's Change of Particulars / jean-luc heussler / 05/12/2008 / HouseName/Number was: , now: 6; Street was: 8 alexa court, now: 6 square henry pate; Area was: 73 lexham gardens, now: 75016; Post Town was: london, now: paris; Post Code was: W8 6JL, now: ; Country was: , now: france
|
1 |
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|
| 13 May 2008 |
officers |
Appointment Terminated Director john sullivan
|
1 |
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|
| 18 Dec 2007 |
annual-return |
Return made up to 30/11/07; full list of members
|
4 |
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|
| 18 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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| 18 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 31 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 13 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 13 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 15 May 2007 |
mortgage |
Particulars of mortgage/charge
|
10 |
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|
| 14 May 2007 |
resolution |
Resolution
|
22 |
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|
| 14 May 2007 |
officers |
Secretary resigned
|
1 |
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|
| 19 Apr 2007 |
officers |
Director resigned
|
1 |
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|
| 19 Apr 2007 |
officers |
New secretary appointed
|
2 |
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|
| 18 Apr 2007 |
officers |
New director appointed
|
2 |
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|
| 29 Mar 2007 |
officers |
Director resigned
|
1 |
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|
| 29 Mar 2007 |
officers |
Director resigned
|
1 |
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|
| 22 Mar 2007 |
officers |
New director appointed
|
3 |
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|
| 22 Mar 2007 |
officers |
New director appointed
|
3 |
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|
| 22 Mar 2007 |
officers |
New director appointed
|
2 |
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|
| 15 Mar 2007 |
accounts |
Accounting reference date extended from 30/11/07 to 31/03/08
|
1 |
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| 15 Mar 2007 |
address |
Registered office changed on 15/03/07 from: mitre house 160 aldersgate street london EC1A 4DD
|
1 |
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|
| 23 Feb 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 16 Feb 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 30 Nov 2006 |
incorporation |
Incorporation Company
|
29 |
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