10 Feb 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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10 Nov 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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6 |
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08 Sep 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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08 Sep 2015 |
resolution |
Resolution
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1 |
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08 Sep 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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5 |
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25 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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1 |
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08 Jan 2015 |
annual-return |
Annual Return
|
4 |
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30 Sep 2014 |
accounts |
Annual Accounts
|
5 |
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15 Jan 2014 |
annual-return |
Annual Return
|
4 |
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20 Sep 2013 |
accounts |
Annual Accounts
|
17 |
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19 Jul 2013 |
officers |
Change of particulars for director (Lee Thomas Vincent)
|
2 |
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02 Jan 2013 |
annual-return |
Annual Return
|
4 |
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08 Oct 2012 |
officers |
Termination of appointment of director (Mario Daigle)
|
1 |
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28 Sep 2012 |
accounts |
Annual Accounts
|
6 |
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13 Jan 2012 |
annual-return |
Annual Return
|
5 |
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13 Jan 2012 |
officers |
Change of particulars for director (Mario Robert Daigle)
|
2 |
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13 Jan 2012 |
officers |
Change of particulars for director (Lee Thomas Vincent)
|
2 |
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13 Jan 2012 |
officers |
Change of particulars for secretary (Janet Anne Evans)
|
2 |
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30 Jun 2011 |
accounts |
Annual Accounts
|
6 |
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17 Jan 2011 |
annual-return |
Annual Return
|
5 |
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30 Sep 2010 |
accounts |
Annual Accounts
|
8 |
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21 Dec 2009 |
annual-return |
Annual Return
|
5 |
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07 Oct 2009 |
accounts |
Annual Accounts
|
5 |
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18 Dec 2008 |
annual-return |
Return made up to 12/12/08; full list of members
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4 |
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13 Oct 2008 |
accounts |
Annual Accounts
|
7 |
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03 Mar 2008 |
annual-return |
Return made up to 12/12/07; full list of members
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4 |
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29 Feb 2008 |
address |
Registered office changed on 29/02/2008 from units 15 & 16 7 wenlock road london N1 7SL
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1 |
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28 Feb 2008 |
officers |
Director's change of particulars / lee vincent / 07/07/2007
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1 |
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03 May 2007 |
capital |
Ad 12/12/06--------- £ si 99@1=99 £ ic 1/100
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1 |
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30 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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16 Jan 2007 |
officers |
New director appointed
|
2 |
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16 Jan 2007 |
officers |
New director appointed
|
2 |
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16 Jan 2007 |
officers |
New secretary appointed
|
2 |
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14 Dec 2006 |
address |
Registered office changed on 14/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW
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1 |
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14 Dec 2006 |
officers |
Director resigned
|
1 |
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14 Dec 2006 |
officers |
Secretary resigned
|
1 |
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12 Dec 2006 |
incorporation |
Incorporation Company
|
16 |
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