| 19 Nov 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 19 Aug 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 28 Jul 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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| 03 Jun 2010 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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| 27 May 2010 |
resolution |
Resolution
|
10 |
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| 25 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 20 May 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 May 2010 |
resolution |
Resolution
|
1 |
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| 20 May 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 26 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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| 18 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 05 May 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 24 Apr 2009 |
accounts |
Accounting reference date extended from 31/03/2009 to 30/04/2009
|
1 |
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| 08 Apr 2009 |
annual-return |
Return made up to 26/03/09; full list of members
|
4 |
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| 26 Feb 2009 |
accounts |
Annual Accounts
|
5 |
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| 30 Dec 2008 |
address |
Registered office changed on 30/12/2008 from 201 mill studio, crane mead ware hertfordshire SG12 9PY
|
1 |
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| 30 Dec 2008 |
officers |
Secretary's Change of Particulars / amber company secretaries LIMITED / 08/12/2008 / HouseName/Number was: 201 mill studio, now: 008; Street was: crane mead, now: mill studio crane mead
|
1 |
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| 02 Sep 2008 |
resolution |
Resolution
|
1 |
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| 02 Sep 2008 |
capital |
Gbp nc 1000/1200 28/08/08
|
1 |
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| 13 May 2008 |
officers |
Director appointed lucie caroline williams
|
2 |
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| 13 May 2008 |
officers |
Appointment Terminated Secretary stephen johnson
|
1 |
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| 13 May 2008 |
officers |
Director appointed stephen boyd johnson
|
2 |
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| 13 May 2008 |
officers |
Secretary appointed amber company secretaries LIMITED
|
2 |
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| 09 May 2008 |
annual-return |
Return made up to 26/03/08; full list of members
|
8 |
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| 06 May 2008 |
officers |
Director's Change of Particulars / ian harvey / 01/05/2008 / HouseName/Number was: , now: 5; Street was: 4 holwell road, now: upper green; Area was: holwell, now: ickleford; Post Code was: SG5 3SL, now: SG5 3YG
|
1 |
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| 26 Mar 2007 |
incorporation |
Incorporation Company
|
15 |
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Total credits: 0
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