| 30 Apr 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 31 Jan 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 07 Jun 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 07 Jun 2018 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
17 |
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| 06 Mar 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 02 Mar 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 08 Jan 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 05 Jan 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 05 Jan 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Jan 2016 |
resolution |
Resolution
|
1 |
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| 24 Jun 2015 |
officers |
Change of particulars for director (Mr Jonathan Graham Quinn)
|
2 |
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|
| 09 Feb 2015 |
annual-return |
Annual Return
|
6 |
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|
| 23 Jan 2015 |
mortgage |
Registration of a charge
|
5 |
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|
| 29 Dec 2014 |
accounts |
Annual Accounts
|
8 |
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| 15 Dec 2014 |
officers |
Change of particulars for director (Mr Gary Lightbody)
|
2 |
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|
| 28 Oct 2014 |
officers |
Change of particulars for director (Mr Nathan James Connolly)
|
2 |
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| 29 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 15 Apr 2014 |
capital |
Notice of cancellation of shares
|
4 |
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| 15 Apr 2014 |
capital |
Return of purchase of own shares
|
3 |
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| 18 Mar 2014 |
annual-return |
Annual Return
|
6 |
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| 13 Jan 2014 |
accounts |
Annual Accounts
|
7 |
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| 11 Jul 2013 |
officers |
Termination of appointment of director (Thomas Simpson)
|
1 |
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| 05 Feb 2013 |
accounts |
Annual Accounts
|
8 |
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|
| 04 Feb 2013 |
annual-return |
Annual Return
|
6 |
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| 08 Mar 2012 |
annual-return |
Annual Return
|
6 |
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| 08 Mar 2012 |
officers |
Change of particulars for director (Mr Gary Lightbody)
|
2 |
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| 29 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 01 Mar 2011 |
annual-return |
Annual Return
|
6 |
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| 25 Jan 2011 |
accounts |
Annual Accounts
|
8 |
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| 20 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 12 Mar 2010 |
annual-return |
Annual Return
|
7 |
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|
| 12 Mar 2010 |
officers |
Change of particulars for director (Thomas Simpson)
|
2 |
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|
| 12 Mar 2010 |
officers |
Change of particulars for director (Paul Wilson)
|
2 |
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| 12 Mar 2010 |
officers |
Change of particulars for director (Gary Lightbody)
|
2 |
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| 12 Mar 2010 |
officers |
Change of particulars for director (Nathan James Connolly)
|
2 |
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| 12 Mar 2010 |
officers |
Change of particulars for director (Jonathan Quinn)
|
2 |
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| 12 Mar 2010 |
officers |
Change of particulars for secretary (Gary Lightbody)
|
1 |
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| 27 Jan 2010 |
accounts |
Annual Accounts
|
7 |
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| 30 Apr 2009 |
address |
Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP
|
1 |
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| 20 Apr 2009 |
address |
Registered office changed on 20/04/2009 from 19 fitzroy square london W1T 6EQ united kingdom
|
1 |
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| 17 Feb 2009 |
annual-return |
Return made up to 23/01/09; full list of members
|
5 |
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| 11 Feb 2009 |
annual-return |
Return made up to 23/01/08; full list of members; amend
|
8 |
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| 11 Feb 2009 |
accounts |
Annual Accounts
|
11 |
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| 10 Mar 2008 |
address |
Registered office changed on 10/03/2008 from 247 ballards lane finchley london N3 1NG
|
1 |
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|
| 27 Feb 2008 |
annual-return |
Return made up to 23/01/08; full list of members
|
5 |
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|
| 26 Feb 2008 |
officers |
Director's change of particulars / thomas simpson / 29/10/2007
|
1 |
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| 11 Dec 2007 |
accounts |
Accounting reference date extended from 31/01/08 to 31/03/08
|
1 |
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| 11 Jul 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 11 Jul 2007 |
officers |
New director appointed
|
2 |
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| 11 Jul 2007 |
officers |
New director appointed
|
2 |
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| 11 Jul 2007 |
officers |
New director appointed
|
2 |
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| 11 Jul 2007 |
capital |
Ad 14/02/07-14/02/07 £ si 999@1=999 £ ic 1/1000
|
2 |
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| 05 Mar 2007 |
address |
Registered office changed on 05/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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| 05 Mar 2007 |
officers |
Director resigned
|
1 |
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| 05 Mar 2007 |
officers |
Director resigned
|
1 |
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| 05 Mar 2007 |
officers |
Director resigned
|
1 |
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| 16 Feb 2007 |
officers |
New director appointed
|
2 |
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| 16 Feb 2007 |
officers |
New director appointed
|
2 |
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| 16 Feb 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 16 Feb 2007 |
officers |
New director appointed
|
2 |
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| 16 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 01 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 01 Feb 2007 |
officers |
Secretary resigned
|
1 |
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|
| 23 Jan 2007 |
incorporation |
Incorporation Company
|
16 |
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