| 08 Jan 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 11 Sep 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 29 Aug 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 15 May 2012 |
resolution |
Resolution
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2 |
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| 15 May 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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| 09 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 09 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 08 May 2012 |
officers |
Termination of appointment of director (Mark Duckmanton)
|
1 |
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| 02 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 14 Mar 2012 |
annual-return |
Annual Return
|
5 |
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| 28 Jun 2011 |
accounts |
Annual Accounts
|
4 |
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| 25 Mar 2011 |
annual-return |
Annual Return
|
5 |
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| 08 Feb 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 02 Dec 2010 |
accounts |
Annual Accounts
|
3 |
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| 19 Oct 2010 |
officers |
Change of particulars for director (Mrs Selena Jane Bailey)
|
2 |
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| 19 Oct 2010 |
officers |
Change of particulars for secretary (Mrs Selena Jane Bailey)
|
2 |
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| 13 Apr 2010 |
accounts |
Annual Accounts
|
3 |
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| 01 Apr 2010 |
annual-return |
Annual Return
|
5 |
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| 01 Apr 2010 |
officers |
Change of particulars for director (Mrs Selena Jane Bailey)
|
2 |
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| 15 Apr 2009 |
annual-return |
Return made up to 06/03/09; full list of members
|
4 |
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| 14 Apr 2009 |
address |
Registered office changed on 14/04/2009 from unit 8 cannon wharf 35 evelyn street london SE8 5RT
|
1 |
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| 16 Jan 2009 |
officers |
Secretary appointed mrs selena jane bailey
|
2 |
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| 16 Jan 2009 |
officers |
Director appointed mrs selena jane bailey
|
2 |
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| 16 Jan 2009 |
officers |
Director appointed mr mark duckmanton
|
1 |
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| 16 Jan 2009 |
officers |
Appointment Terminated Director caroline tesquier
|
1 |
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| 16 Jan 2009 |
officers |
Appointment Terminated Director morne smit
|
1 |
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| 16 Jan 2009 |
officers |
Appointment Terminated Secretary bianca faber
|
1 |
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| 22 Oct 2008 |
accounts |
Annual Accounts
|
11 |
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| 31 Mar 2008 |
annual-return |
Return made up to 06/03/08; full list of members
|
4 |
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| 31 Mar 2008 |
officers |
Director's Change of Particulars / caroline tesquier / 28/03/2008 / HouseName/Number was: , now: rosseta; Street was: 501 pacfic wharf, now: yester park; Area was: 165 rotherhithe street, now: chislehurst; Post Town was: london, now: kent; Post Code was: SE16 5QF, now: BR7 5DQ
|
1 |
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| 09 Feb 2008 |
mortgage |
Particulars of mortgage/charge
|
9 |
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| 21 Aug 2007 |
capital |
Ad 06/06/07--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 20 Jun 2007 |
officers |
New director appointed
|
2 |
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| 23 May 2007 |
officers |
New secretary appointed
|
2 |
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| 23 May 2007 |
officers |
New director appointed
|
2 |
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| 16 Mar 2007 |
officers |
New director appointed
|
1 |
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| 16 Mar 2007 |
officers |
New secretary appointed
|
1 |
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| 15 Mar 2007 |
officers |
Director resigned
|
1 |
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| 15 Mar 2007 |
officers |
Secretary resigned
|
1 |
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| 06 Mar 2007 |
incorporation |
Incorporation Company
|
18 |
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