07 Oct 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Jul 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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13 |
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19 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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18 Mar 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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18 Mar 2015 |
resolution |
Resolution
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1 |
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18 Mar 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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09 Dec 2014 |
annual-return |
Annual Return
|
3 |
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01 Dec 2014 |
officers |
Appointment of director (Mr Robert Arthur Bacon)
|
2 |
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01 Dec 2014 |
officers |
Termination of appointment of director (Robert Stephen Lister)
|
1 |
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09 Oct 2014 |
accounts |
Annual Accounts
|
4 |
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19 Dec 2013 |
accounts |
Annual Accounts
|
6 |
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19 Dec 2013 |
annual-return |
Annual Return
|
3 |
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20 Aug 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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15 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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15 Feb 2013 |
officers |
Appointment of director (Mr Robert Stephen Lister)
|
2 |
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15 Feb 2013 |
officers |
Appointment of director (Mr Nicholas Andrew Cottrell)
|
2 |
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15 Feb 2013 |
officers |
Termination of appointment of secretary (Jonathan Osborne)
|
1 |
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15 Feb 2013 |
officers |
Termination of appointment of director (Jonathan Osborne)
|
1 |
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11 Dec 2012 |
accounts |
Annual Accounts
|
2 |
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28 Nov 2012 |
annual-return |
Annual Return
|
4 |
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18 Apr 2012 |
annual-return |
Annual Return
|
4 |
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23 Aug 2011 |
accounts |
Annual Accounts
|
2 |
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12 Apr 2011 |
annual-return |
Annual Return
|
4 |
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29 Dec 2010 |
accounts |
Annual Accounts
|
2 |
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11 Jun 2010 |
annual-return |
Annual Return
|
4 |
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30 Jan 2010 |
accounts |
Annual Accounts
|
2 |
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25 Sep 2009 |
officers |
Secretary appointed jonathan james osborne
|
1 |
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25 Sep 2009 |
officers |
Appointment terminated director david cardno
|
1 |
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25 Sep 2009 |
officers |
Appointment terminated secretary david cardno
|
1 |
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23 Apr 2009 |
annual-return |
Return made up to 26/03/09; full list of members
|
3 |
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27 Jan 2009 |
accounts |
Annual Accounts
|
2 |
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21 Apr 2008 |
annual-return |
Return made up to 26/03/08; full list of members
|
3 |
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15 Jan 2008 |
address |
Registered office changed on 15/01/08 from: 7 bishopsgate london EC2N 3AR
|
1 |
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15 Jan 2008 |
officers |
New secretary appointed
|
1 |
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15 Jan 2008 |
officers |
Secretary resigned
|
1 |
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01 May 2007 |
officers |
Director resigned
|
1 |
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01 May 2007 |
officers |
Secretary resigned
|
1 |
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01 May 2007 |
officers |
New secretary appointed
|
1 |
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01 May 2007 |
officers |
New director appointed
|
1 |
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30 Apr 2007 |
officers |
New director appointed
|
1 |
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26 Mar 2007 |
incorporation |
Incorporation Company
|
17 |
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