13 Aug 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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13 May 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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6 |
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02 Jul 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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02 Jul 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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02 Jul 2013 |
resolution |
Resolution
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1 |
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03 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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04 Apr 2013 |
dissolution |
Dissolution Voluntary Strike Off Suspended
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1 |
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19 Feb 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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08 Feb 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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17 Dec 2012 |
accounts |
Annual Accounts
|
4 |
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04 Aug 2012 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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03 Aug 2012 |
annual-return |
Annual Return
|
4 |
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17 Jul 2012 |
gazette |
Gazette Notice Compulsary
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1 |
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13 Feb 2012 |
officers |
Appointment of secretary (Mr Anthony Moss)
|
2 |
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10 Feb 2012 |
officers |
Appointment of director (Mr Anthony Moss)
|
2 |
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10 Feb 2012 |
officers |
Termination of appointment of director (Richard Phillips)
|
1 |
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10 Feb 2012 |
officers |
Termination of appointment of secretary (Richard Phillips)
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1 |
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29 Dec 2011 |
accounts |
Annual Accounts
|
4 |
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25 May 2011 |
annual-return |
Annual Return
|
4 |
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25 Oct 2010 |
accounts |
Annual Accounts
|
2 |
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21 Jul 2010 |
capital |
Return of Allotment of shares
|
3 |
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21 Jul 2010 |
capital |
Return of Allotment of shares
|
3 |
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12 Jul 2010 |
annual-return |
Annual Return
|
14 |
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21 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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04 Mar 2010 |
officers |
Termination of appointment of director (Andrew Wright)
|
2 |
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16 Jun 2009 |
annual-return |
Return made up to 23/03/09; no change of members
|
6 |
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01 Jun 2009 |
accounts |
Annual Accounts
|
1 |
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26 Jan 2009 |
accounts |
Annual Accounts
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1 |
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10 Sep 2008 |
address |
Registered office changed on 10/09/2008 from 112 jermyn street london SW1Y 6LS
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1 |
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23 Apr 2008 |
annual-return |
Return made up to 23/03/08; full list of members
|
7 |
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17 Apr 2008 |
officers |
Director appointed andrew wright
|
2 |
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17 Apr 2008 |
officers |
Appointment terminated director paul merritt
|
1 |
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02 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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23 Mar 2007 |
incorporation |
Incorporation Company
|
17 |
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