| 14 Jun 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Mar 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 14 Mar 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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| 12 Mar 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 12 Mar 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 12 Mar 2010 |
resolution |
Resolution
|
1 |
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| 22 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 27 Nov 2009 |
officers |
Termination of appointment of director (Edward Clarke)
|
1 |
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| 19 Nov 2009 |
officers |
Termination of appointment of director (Richard Scott)
|
1 |
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| 05 Nov 2009 |
accounts |
Annual Accounts
|
16 |
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| 07 Oct 2009 |
officers |
Change of particulars for director (James Nigel Shelley Cooper)
|
2 |
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| 07 Oct 2009 |
officers |
Change of particulars for director (Mr Richard Antony Cargill Scott)
|
2 |
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| 07 Oct 2009 |
officers |
Change of particulars for director (Edward Hilton Clarke)
|
2 |
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| 04 Apr 2009 |
annual-return |
Return made up to 21/03/09; full list of members
|
4 |
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| 03 Apr 2009 |
officers |
Appointment Terminated Secretary m&g management services LIMITED
|
1 |
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| 03 Oct 2008 |
officers |
Appointment Terminated Director thomas docherty
|
1 |
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| 01 Sep 2008 |
accounts |
Annual Accounts
|
12 |
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| 27 May 2008 |
annual-return |
Return made up to 21/03/08; full list of members
|
6 |
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| 06 May 2008 |
officers |
Appointment Terminated Secretary john sheard
|
1 |
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| 27 Mar 2008 |
address |
Registered office changed on 27/03/2008 from laurence pountney hill london EC4R 0HH
|
1 |
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| 05 Feb 2008 |
officers |
Director resigned
|
1 |
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| 06 Nov 2007 |
officers |
New director appointed
|
2 |
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| 06 Nov 2007 |
officers |
New secretary appointed
|
1 |
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| 06 Nov 2007 |
officers |
Director resigned
|
1 |
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| 27 Jun 2007 |
capital |
Ad 05/06/07--------- £ si 2199999@1=2199999 £ ic 466668/2666667
|
2 |
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| 27 Jun 2007 |
miscellaneous |
Statement Of Affairs
|
9 |
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| 27 Jun 2007 |
capital |
Ad 05/06/07--------- £ si 466667@1=466667 £ ic 1/466668
|
2 |
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| 25 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
8 |
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| 21 Jun 2007 |
capital |
Nc inc already adjusted 04/06/07
|
1 |
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| 21 Jun 2007 |
officers |
New director appointed
|
2 |
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| 21 Jun 2007 |
officers |
New director appointed
|
2 |
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| 21 Jun 2007 |
officers |
New director appointed
|
2 |
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| 21 Jun 2007 |
resolution |
Resolution
|
16 |
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| 21 Jun 2007 |
resolution |
Resolution
|
1 |
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| 21 Jun 2007 |
resolution |
Resolution
|
1 |
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| 13 Jun 2007 |
officers |
Secretary resigned
|
1 |
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| 13 Jun 2007 |
officers |
Director resigned
|
1 |
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| 13 Jun 2007 |
officers |
Director resigned
|
1 |
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| 13 Jun 2007 |
address |
Registered office changed on 13/06/07 from: 21 holborn viaduct london EC1A 2DY
|
1 |
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| 13 Jun 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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| 13 Jun 2007 |
officers |
New secretary appointed
|
2 |
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| 13 Jun 2007 |
officers |
New director appointed
|
3 |
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| 13 Jun 2007 |
officers |
New director appointed
|
3 |
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| 31 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 21 Mar 2007 |
incorporation |
Incorporation Company
|
17 |
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