| 09 Nov 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Aug 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
20 |
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| 16 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 Jul 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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| 29 Jun 2012 |
insolvency |
Liquidation Disclaimer Notice
|
2 |
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| 11 Jul 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
16 |
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| 08 Jul 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
15 |
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| 27 Jun 2011 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
15 |
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| 25 Jan 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
17 |
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| 26 Aug 2010 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
4 |
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| 06 Aug 2010 |
insolvency |
Liquidation In Administration Proposals
|
28 |
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| 29 Jun 2010 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 28 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 30 Mar 2010 |
annual-return |
Annual Return
|
4 |
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| 30 Mar 2010 |
officers |
Change of particulars for director (Scot William Gardiner)
|
2 |
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| 12 Jan 2010 |
officers |
Termination of appointment of director (Andrew Buchanan)
|
3 |
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| 06 Jan 2010 |
accounts |
Annual Accounts
|
7 |
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| 01 Sep 2009 |
annual-return |
Return made up to 23/02/09; full list of members
|
3 |
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| 01 Sep 2009 |
officers |
Director's Change of Particulars / scot gardiner / 23/02/2009 / HouseName/Number was: , now: 8; Street was: tunnel wharf flat 2, now: sailsbury mews; Area was: 121 rotherhithe street, now: dawes road; Post Town was: rotherhithe, now: fulham; Region was: , now: london; Post Code was: SE16 5DS, now: SW6 7DS
|
1 |
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| 01 Sep 2009 |
officers |
Secretary's Change of Particulars / zerina morgan / 23/02/2009 / Surname was: morgan, now: bagwell
|
1 |
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| 21 Aug 2009 |
address |
Registered office changed on 21/08/2009 from 1 angel court london EC2R 7HJ
|
1 |
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| 06 Aug 2009 |
accounts |
Annual Accounts
|
6 |
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| 31 Jul 2008 |
annual-return |
Return made up to 23/02/08; full list of members
|
3 |
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| 31 Jul 2008 |
address |
Registered office changed on 31/07/2008 from 55 baker street london london W1U 7EU uk
|
1 |
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| 24 Apr 2008 |
address |
Registered office changed on 24/04/2008 from 8 baker street london W1U 3LL
|
1 |
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| 24 Sep 2007 |
officers |
New director appointed
|
2 |
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| 13 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 13 Jun 2007 |
officers |
New secretary appointed
|
2 |
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| 18 May 2007 |
officers |
New director appointed
|
2 |
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| 28 Apr 2007 |
address |
Registered office changed on 28/04/07 from: 52 bedford row london WC1R 4LR
|
1 |
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| 28 Apr 2007 |
officers |
Director resigned
|
1 |
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| 28 Apr 2007 |
officers |
Secretary resigned
|
1 |
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| 25 Mar 2007 |
address |
Registered office changed on 25/03/07 from: 20-22 bedford row london WC1R 4JS
|
1 |
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| 10 Mar 2007 |
officers |
New secretary appointed
|
2 |
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| 10 Mar 2007 |
officers |
New director appointed
|
3 |
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| 28 Feb 2007 |
officers |
Secretary resigned
|
1 |
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| 28 Feb 2007 |
officers |
Director resigned
|
1 |
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| 23 Feb 2007 |
incorporation |
Incorporation Company
|
17 |
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