| 24 Oct 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 Jul 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
7 |
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| 01 May 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 27 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 27 Mar 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 27 Mar 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 Mar 2012 |
resolution |
Resolution
|
1 |
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| 14 Oct 2011 |
officers |
Termination of appointment of director (Lennon Kealan)
|
2 |
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| 06 Oct 2011 |
resolution |
Resolution
|
1 |
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| 04 Jun 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 02 Jun 2011 |
annual-return |
Annual Return
|
7 |
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| 24 May 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 09 Mar 2011 |
officers |
Termination of appointment of secretary (Kealan Lennon)
|
2 |
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| 09 Mar 2011 |
officers |
Appointment of secretary (Roger Baker)
|
3 |
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|
| 08 Oct 2010 |
accounts |
Annual Accounts
|
17 |
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|
| 26 Mar 2010 |
annual-return |
Annual Return
|
15 |
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| 26 Mar 2010 |
officers |
Change of particulars for director (Lennon Kealan)
|
3 |
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| 26 Mar 2010 |
officers |
Termination of appointment of director (Noel Boyle)
|
2 |
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| 21 Jan 2010 |
officers |
Appointment of director (Denis Patrick Murphy)
|
3 |
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| 26 Nov 2009 |
resolution |
Resolution
|
26 |
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| 06 Aug 2009 |
incorporation |
Memorandum Articles
|
30 |
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|
| 22 Jul 2009 |
accounts |
Annual Accounts
|
18 |
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| 02 Jul 2009 |
officers |
Appointment Terminate, Director Mark Buckley Logged Form
|
1 |
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| 06 Jun 2009 |
officers |
Secretary appointed kealan lennon
|
2 |
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| 06 Jun 2009 |
officers |
Appointment Terminated Secretary kevin mcguirk
|
1 |
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|
| 28 Mar 2009 |
annual-return |
Return made up to 23/01/09; full list of members
|
4 |
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|
| 15 Jan 2009 |
accounts |
Annual Accounts
|
17 |
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| 11 Nov 2008 |
accounts |
Accounting reference date shortened from 30/04/2008 to 31/12/2007
|
1 |
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| 28 Oct 2008 |
incorporation |
Memorandum Articles
|
5 |
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| 22 Oct 2008 |
capital |
S-div
|
1 |
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| 22 Oct 2008 |
capital |
Nc inc already adjusted 06/10/08
|
1 |
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| 22 Oct 2008 |
resolution |
Resolution
|
38 |
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| 22 Oct 2008 |
resolution |
Resolution
|
2 |
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| 22 Oct 2008 |
capital |
Ad 06/10/08 gbp si 1123420@0.00001=11.2342 gbp ic 33.70259/44.93679
|
2 |
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| 22 Oct 2008 |
capital |
Ad 06/10/08 gbp si 471836@0.00001=4.71836 gbp ic 28.98423/33.70259
|
2 |
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|
| 22 Oct 2008 |
capital |
Ad 06/10/08 gbp si 2698423@0.00001=26.98423 gbp ic 2/28.98423
|
2 |
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|
| 22 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
10 |
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|
| 17 Jul 2008 |
officers |
Secretary appointed kevin mcguirk
|
2 |
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| 17 Jul 2008 |
officers |
Appointment Terminated Secretary patrick lawlor
|
1 |
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| 26 Jun 2008 |
officers |
Director appointed noel edward boyle
|
3 |
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|
| 07 Apr 2008 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 14 Feb 2008 |
annual-return |
Return made up to 23/01/08; full list of members
|
2 |
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|
| 05 Nov 2007 |
officers |
Secretary resigned
|
1 |
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|
| 05 Nov 2007 |
officers |
New secretary appointed
|
2 |
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| 27 Jun 2007 |
address |
Registered office changed on 27/06/07 from: third floor pinnacle house 23-26 st dunstan's hill london EC3 8HN
|
1 |
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|
| 27 Mar 2007 |
resolution |
Resolution
|
2 |
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|
| 27 Mar 2007 |
incorporation |
Memorandum Articles
|
11 |
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|
| 21 Mar 2007 |
mortgage |
Particulars of mortgage/charge
|
27 |
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|
| 10 Mar 2007 |
officers |
New secretary appointed
|
2 |
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|
| 10 Mar 2007 |
officers |
Secretary resigned
|
1 |
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|
| 02 Mar 2007 |
officers |
Director resigned
|
1 |
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|
| 20 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 20 Feb 2007 |
accounts |
Accounting reference date extended from 31/01/08 to 30/04/08
|
1 |
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|
| 19 Feb 2007 |
officers |
New director appointed
|
3 |
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| 19 Feb 2007 |
officers |
New director appointed
|
3 |
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|
| 23 Jan 2007 |
incorporation |
Incorporation Company
|
17 |
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|