| 08 Sep 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Jun 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 27 Nov 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 Nov 2014 |
resolution |
Resolution
|
1 |
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| 27 Nov 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 12 Jun 2014 |
officers |
Termination of appointment of director (Peggy Koenig)
|
1 |
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| 12 Jun 2014 |
officers |
Termination of appointment of director (Charles Brucato)
|
1 |
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| 12 Jun 2014 |
officers |
Termination of appointment of director (Azra Kanji)
|
1 |
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| 12 Jun 2014 |
officers |
Termination of appointment of secretary (Azra Kanji)
|
1 |
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| 20 Mar 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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| 18 Mar 2014 |
annual-return |
Annual Return
|
7 |
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| 06 Mar 2014 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 06 Mar 2014 |
change-of-name |
Change Of Name Notice
|
2 |
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| 02 Oct 2013 |
accounts |
Annual Accounts
|
3 |
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| 26 Mar 2013 |
annual-return |
Annual Return
|
7 |
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| 22 Aug 2012 |
accounts |
Annual Accounts
|
4 |
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| 03 Apr 2012 |
annual-return |
Annual Return
|
7 |
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| 30 Sep 2011 |
accounts |
Annual Accounts
|
4 |
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| 28 Mar 2011 |
annual-return |
Annual Return
|
7 |
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| 19 Oct 2010 |
accounts |
Annual Accounts
|
28 |
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| 06 Apr 2010 |
annual-return |
Annual Return
|
6 |
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| 06 Apr 2010 |
officers |
Change of particulars for director (Peggy Jean Koenig)
|
2 |
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| 06 Apr 2010 |
officers |
Change of particulars for director (Azra Kanji)
|
2 |
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| 06 Apr 2010 |
officers |
Change of particulars for director (Jonathan L Bigelow)
|
2 |
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| 02 Oct 2009 |
accounts |
Annual Accounts
|
27 |
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| 06 Apr 2009 |
officers |
Director and secretary's change of particulars / azra nanji / 31/03/2009
|
1 |
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| 05 Apr 2009 |
annual-return |
Return made up to 14/03/09; full list of members
|
4 |
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| 28 Dec 2008 |
accounts |
Annual Accounts
|
7 |
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| 06 Jun 2008 |
accounts |
Accounting reference date shortened from 31/03/2008 to 31/12/2007
|
1 |
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| 27 Mar 2008 |
annual-return |
Return made up to 14/03/08; full list of members
|
4 |
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| 06 Nov 2007 |
address |
Registered office changed on 06/11/07 from: c/o kirkland & ellis 30 st mary axe london EC3A 8AF
|
1 |
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| 25 Jul 2007 |
officers |
Director resigned
|
1 |
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| 25 Jul 2007 |
officers |
Secretary resigned
|
1 |
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| 22 May 2007 |
capital |
Ad 13/04/07--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 11 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 27 Apr 2007 |
mortgage |
Particulars of mortgage/charge
|
21 |
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| 20 Apr 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 20 Apr 2007 |
officers |
New director appointed
|
2 |
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| 20 Apr 2007 |
officers |
New director appointed
|
2 |
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| 20 Apr 2007 |
officers |
New director appointed
|
2 |
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| 14 Mar 2007 |
incorporation |
Incorporation Company
|
39 |
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