| 29 Dec 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 Sep 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 29 Sep 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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| 14 Sep 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 20 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 16 Aug 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 16 Aug 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Aug 2010 |
resolution |
Resolution
|
1 |
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| 15 Apr 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 15 Apr 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 09 Apr 2010 |
resolution |
Resolution
|
2 |
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| 09 Apr 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 26 Mar 2010 |
annual-return |
Annual Return
|
4 |
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| 25 Feb 2010 |
accounts |
Annual Accounts
|
15 |
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| 29 Oct 2009 |
officers |
Change of particulars for director (Michael Ross Brown)
|
2 |
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| 27 Oct 2009 |
officers |
Change of particulars for secretary (Karl Daly)
|
1 |
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| 08 Apr 2009 |
annual-return |
Return made up to 14/03/09; full list of members
|
3 |
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| 30 Oct 2008 |
accounts |
Annual Accounts
|
14 |
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| 27 Jun 2008 |
annual-return |
Return made up to 14/03/08; full list of members
|
3 |
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| 27 Jun 2008 |
address |
Registered office changed on 27/06/2008 from building one chriswick park 566 chiswick high road london W4 5BE
|
1 |
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| 25 Apr 2008 |
address |
Registered office changed on 25/04/2008 from building one chiswick park 556 chiswick high road london W4 5BE
|
1 |
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| 26 Jul 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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| 23 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 05 Jul 2007 |
address |
Registered office changed on 05/07/07 from: royal london house 22-25 finsbury square london EC2A 2DX
|
1 |
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| 05 Jul 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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| 05 Jul 2007 |
officers |
New director appointed
|
2 |
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| 05 Jul 2007 |
officers |
Director resigned
|
1 |
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| 05 Jul 2007 |
officers |
Director resigned
|
1 |
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| 05 Jul 2007 |
officers |
New secretary appointed
|
2 |
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|
| 05 Jul 2007 |
capital |
Ad 15/06/07--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 27 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
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| 27 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
10 |
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|
| 05 Jun 2007 |
officers |
New director appointed
|
2 |
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|
| 21 May 2007 |
officers |
Director resigned
|
1 |
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|
| 21 May 2007 |
officers |
Secretary resigned
|
1 |
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| 21 May 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 21 May 2007 |
officers |
New director appointed
|
2 |
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|
| 14 Mar 2007 |
incorporation |
Incorporation Company
|
32 |
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