| 24 Jul 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 Apr 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 31 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 31 Jul 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 31 Jul 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 31 Jul 2012 |
resolution |
Resolution
|
1 |
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| 23 Jul 2012 |
officers |
Appointment of director (Mr Colin Graham Bird)
|
2 |
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| 17 Apr 2012 |
annual-return |
Annual Return
|
5 |
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| 05 Apr 2012 |
accounts |
Annual Accounts
|
12 |
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| 01 Jul 2011 |
miscellaneous |
Miscellaneous
|
3 |
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| 21 Apr 2011 |
annual-return |
Annual Return
|
5 |
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|
| 18 Apr 2011 |
accounts |
Annual Accounts
|
13 |
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| 08 Feb 2011 |
annual-return |
Annual Return
|
5 |
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| 29 Dec 2010 |
officers |
Change of particulars for director (Mr Marvin David Mohn)
|
3 |
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| 09 Nov 2010 |
officers |
Change of particulars for director (Mr Marvin David Mohn)
|
3 |
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| 23 Aug 2010 |
resolution |
Resolution
|
25 |
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| 13 Apr 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
8 |
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| 08 Apr 2010 |
accounts |
Annual Accounts
|
13 |
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| 26 Mar 2010 |
annual-return |
Annual Return
|
14 |
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| 20 Nov 2009 |
officers |
Change of particulars for secretary (Christopher Harold Edward Jones)
|
3 |
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| 07 Oct 2009 |
officers |
Change of particulars for director (David Andrew Vaughan)
|
3 |
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| 07 Oct 2009 |
officers |
Change of particulars for director (Marvin David Mohn)
|
3 |
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| 07 Apr 2009 |
accounts |
Annual Accounts
|
11 |
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| 17 Mar 2009 |
annual-return |
Return made up to 12/03/09; full list of members
|
5 |
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| 26 Jun 2008 |
officers |
Director's Change of Particulars / marvin mohn / 15/06/2008 / HouseName/Number was: , now: 21; Street was: 218 haverstock hill, now: firs avenue; Area was: flat 1 belsize park, now: ; Post Code was: NW3 2AE, now: N10 3LY
|
1 |
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| 16 Apr 2008 |
accounts |
Annual Accounts
|
10 |
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| 01 Apr 2008 |
annual-return |
Return made up to 12/03/08; full list of members
|
5 |
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| 20 Mar 2008 |
address |
Registered office changed on 20/03/2008 from 3 minster court london underwriting centre mincing lane london EC3R 7DD
|
1 |
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| 12 Sep 2007 |
incorporation |
Memorandum Articles
|
15 |
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| 12 Sep 2007 |
resolution |
Resolution
|
6 |
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| 14 Jun 2007 |
capital |
Ad 01/06/07--------- £ si 957092@1=957092 £ ic 101/957193
|
2 |
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| 21 May 2007 |
capital |
Ad 04/05/07--------- £ si 100@1=100 £ ic 1/101
|
2 |
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| 11 May 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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| 10 May 2007 |
mortgage |
Particulars of mortgage/charge
|
10 |
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| 03 May 2007 |
incorporation |
Memorandum Articles
|
13 |
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| 03 May 2007 |
resolution |
Resolution
|
1 |
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| 26 Apr 2007 |
incorporation |
Memorandum Articles
|
13 |
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| 19 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 13 Mar 2007 |
officers |
New director appointed
|
1 |
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| 13 Mar 2007 |
officers |
Director resigned
|
1 |
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| 13 Mar 2007 |
officers |
New director appointed
|
1 |
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| 13 Mar 2007 |
officers |
New secretary appointed
|
1 |
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| 13 Mar 2007 |
officers |
Secretary resigned
|
1 |
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| 13 Mar 2007 |
address |
Registered office changed on 13/03/07 from: 1 minster court mincing lane london EC3R 7YL
|
1 |
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|
| 12 Mar 2007 |
incorporation |
Incorporation Company
|
17 |
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