| 15 Jun 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 15 Mar 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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| 16 Dec 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
18 |
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| 07 Dec 2010 |
insolvency |
Liquidation Disclaimer Notice
|
3 |
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| 03 Nov 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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| 03 Nov 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 03 Nov 2010 |
resolution |
Resolution
|
1 |
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| 21 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 11 Oct 2010 |
officers |
Termination of appointment of secretary (Ledgers Secretaries Limited)
|
1 |
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|
| 28 May 2010 |
accounts |
Annual Accounts
|
5 |
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| 04 Jan 2010 |
annual-return |
Annual Return
|
5 |
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| 04 Jan 2010 |
officers |
Change of particulars for director (Martin Richard Russell)
|
2 |
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| 04 Jan 2010 |
officers |
Change of particulars for director (Dr Mark Kent)
|
2 |
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| 04 Jan 2010 |
officers |
Change of particulars for corporate secretary (Ledgers Secretaries Limited)
|
2 |
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| 04 Jan 2010 |
officers |
Change of particulars for director (Mark Robert Tann)
|
2 |
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|
| 23 Jul 2009 |
accounts |
Annual Accounts
|
8 |
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| 15 Dec 2008 |
annual-return |
Return made up to 06/12/08; full list of members
|
4 |
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| 15 Dec 2008 |
officers |
Director's Change of Particulars / mark kent / 06/12/2008 / Title was: dr, now: mr
|
1 |
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| 15 Dec 2008 |
officers |
Secretary's Change of Particulars / ledgers secretaries LIMITED / 06/12/2008 / HouseName/Number was: , now: 76; Street was: 76 high street, now: high street; Area was: newport pagnel, now: newport pagnell; Post Code was: MK11 1AH, now: MK16 8AQ
|
1 |
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|
| 29 Apr 2008 |
accounts |
Annual Accounts
|
8 |
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| 17 Mar 2008 |
capital |
Ad 07/12/07 gbp si 4@1=4 gbp ic 2/6
|
2 |
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| 29 Feb 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
9 |
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| 07 Jan 2008 |
annual-return |
Return made up to 06/12/07; full list of members
|
2 |
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|
| 19 Oct 2007 |
officers |
Secretary resigned
|
1 |
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| 10 Aug 2007 |
officers |
New director appointed
|
1 |
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| 10 Aug 2007 |
officers |
New director appointed
|
1 |
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| 01 Aug 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 26 Mar 2007 |
address |
Registered office changed on 26/03/07 from: roslyn cottage, 52 rye road hoddesdon herts EN11 0HP
|
1 |
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|
| 26 Mar 2007 |
officers |
New secretary appointed
|
2 |
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|
| 02 Feb 2007 |
officers |
Secretary resigned
|
1 |
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|
| 02 Feb 2007 |
officers |
New secretary appointed
|
2 |
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|
| 06 Dec 2006 |
incorporation |
Incorporation Company
|
10 |
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