| 09 Dec 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Sep 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 03 Jul 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 17 May 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 17 May 2013 |
resolution |
Resolution
|
1 |
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| 17 May 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 25 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 06 Mar 2013 |
annual-return |
Annual Return
|
3 |
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| 20 Dec 2012 |
accounts |
Annual Accounts
|
6 |
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| 05 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 21 Mar 2012 |
officers |
Change of particulars for director (Stephen James Marx)
|
2 |
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| 21 Mar 2012 |
annual-return |
Annual Return
|
4 |
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| 21 Mar 2012 |
officers |
Termination of appointment of secretary (Francis Simon Mallinson)
|
1 |
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| 21 Mar 2012 |
officers |
Change of particulars for director (Stephen James Marx)
|
2 |
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| 19 Mar 2012 |
officers |
Termination of appointment of secretary (Francis Simon Mallinson)
|
1 |
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| 21 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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| 06 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 10 Mar 2011 |
annual-return |
Annual Return
|
4 |
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| 22 Dec 2010 |
accounts |
Annual Accounts
|
4 |
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| 10 May 2010 |
annual-return |
Annual Return
|
4 |
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| 28 Jan 2010 |
accounts |
Annual Accounts
|
3 |
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| 02 Apr 2009 |
annual-return |
Return made up to 19/02/09; full list of members
|
3 |
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| 19 Dec 2008 |
accounts |
Annual Accounts
|
4 |
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| 29 Oct 2008 |
accounts |
Accounting reference date extended from 29/02/2008 to 31/03/2008
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1 |
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| 07 Mar 2008 |
annual-return |
Return made up to 19/02/08; full list of members
|
3 |
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| 03 Mar 2008 |
officers |
Director's change of particulars / stephan marx / 27/02/2008
|
1 |
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| 03 Mar 2008 |
officers |
Secretary's change of particulars / francis mallinson / 27/02/2008
|
1 |
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| 25 Jan 2008 |
address |
Registered office changed on 25/01/08 from: imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU
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1 |
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| 03 Oct 2007 |
officers |
Secretary resigned
|
1 |
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| 03 Oct 2007 |
officers |
New secretary appointed
|
1 |
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| 24 Apr 2007 |
officers |
New director appointed
|
2 |
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| 24 Apr 2007 |
officers |
Director resigned
|
1 |
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| 19 Feb 2007 |
incorporation |
Incorporation Company
|
17 |
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