| 28 Sep 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 28 Jun 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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| 26 Feb 2013 |
insolvency |
Liquidation Miscellaneous
|
1 |
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| 01 Nov 2012 |
insolvency |
Liquidation Court Order Miscellaneous
|
10 |
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| 01 Nov 2012 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 03 Apr 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 03 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 03 Apr 2012 |
resolution |
Resolution
|
1 |
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| 14 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 25 Jan 2012 |
annual-return |
Annual Return
|
4 |
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| 25 Jan 2012 |
accounts |
Amended Accounts
|
13 |
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| 03 Jan 2012 |
accounts |
Annual Accounts
|
13 |
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| 23 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 23 Dec 2011 |
officers |
Change of particulars for director (Ms. Vanessa Pinto)
|
2 |
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| 23 Dec 2011 |
officers |
Change of particulars for secretary (Mr. Simon Michael Rusk)
|
2 |
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| 02 Feb 2011 |
annual-return |
Annual Return
|
3 |
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| 14 Dec 2010 |
accounts |
Annual Accounts
|
13 |
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| 01 Dec 2010 |
accounts |
Amended Accounts
|
13 |
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| 19 Jan 2010 |
annual-return |
Annual Return
|
4 |
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| 19 Jan 2010 |
officers |
Change of particulars for secretary (Simon Michael Rusk)
|
1 |
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| 19 Jan 2010 |
officers |
Change of particulars for director (Vanessa Pinto)
|
2 |
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| 01 Dec 2009 |
accounts |
Annual Accounts
|
13 |
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| 25 Mar 2009 |
accounts |
Annual Accounts
|
13 |
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| 05 Mar 2009 |
address |
Registered office changed on 05/03/2009 from finsgate 5-7 cranwood street london EC1V 9EE
|
1 |
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| 20 Jan 2009 |
annual-return |
Return made up to 05/01/09; full list of members
|
3 |
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| 20 Jan 2009 |
officers |
Director's Change of Particulars / vanessa pinto / 28/11/2008 / HouseName/Number was: 3, now: 48; Street was: princess mews, now: upper grosvenor street; Post Code was: NW3 5AP, now: W1K 2NR
|
1 |
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| 13 Jan 2009 |
officers |
Secretary's Change of Particulars / simon rusk / 08/01/2009 / HouseName/Number was: 3, now: 48; Street was: princess mews, now: upper grosvenor street; Post Code was: NW3 5AP, now: W1K 2NR
|
1 |
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| 20 Mar 2008 |
officers |
Director's Change of Particulars / vanessa pinto / 19/03/2008 / HouseName/Number was: , now: 3; Street was: 2 byron mews, now: princess mews; Post Code was: NW3 2NQ, now: NW3 5AP
|
1 |
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| 20 Mar 2008 |
officers |
Secretary's Change of Particulars / simon rusk / 19/03/2008 / HouseName/Number was: , now: 3; Street was: 2 byron mews, now: princess mews; Post Code was: NW3 2NQ, now: NW3 5AP
|
1 |
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| 31 Jan 2008 |
annual-return |
Return made up to 05/01/08; full list of members
|
2 |
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| 22 Jan 2008 |
officers |
Secretary's particulars changed
|
1 |
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| 04 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 05 Jan 2007 |
incorporation |
Incorporation Company
|
17 |
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