| 18 Aug 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Jul 2016 |
officers |
Termination of appointment of secretary (William Alexander Heaney)
|
1 |
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| 18 May 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 12 Apr 2016 |
officers |
Termination of appointment of director (Rupert Frank Kirby)
|
1 |
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| 12 Apr 2016 |
officers |
Termination of appointment of director (Steven Robert Faber)
|
1 |
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| 13 Nov 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 05 Dec 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 26 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 25 Nov 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 25 Nov 2014 |
resolution |
Resolution
|
1 |
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| 29 Oct 2014 |
officers |
Termination of appointment of director (Nicholas John Vetch)
|
1 |
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| 29 Oct 2014 |
officers |
Termination of appointment of director (Stephen John East)
|
1 |
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| 01 Sep 2014 |
officers |
Change of particulars for director (Mr Stephen John East)
|
2 |
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| 03 Apr 2014 |
annual-return |
Annual Return
|
5 |
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| 18 Mar 2014 |
miscellaneous |
Miscellaneous
|
2 |
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| 13 Mar 2014 |
auditors |
Auditors Resignation Company
|
1 |
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| 19 Feb 2014 |
accounts |
Annual Accounts
|
16 |
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| 17 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 01 Aug 2013 |
officers |
Appointment of director (Mr Rupert Frank Kirby)
|
2 |
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| 23 Jul 2013 |
officers |
Termination of appointment of director (Victoria Whitehouse)
|
1 |
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| 23 Jul 2013 |
officers |
Termination of appointment of director (Michael Riley)
|
1 |
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| 23 Jul 2013 |
officers |
Termination of appointment of director (John Gregory)
|
1 |
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| 23 Jul 2013 |
officers |
Appointment of director (Mr Nicholas John Vetch)
|
2 |
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| 23 Jul 2013 |
officers |
Appointment of director (Mr Stephen John East)
|
2 |
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| 23 Jul 2013 |
officers |
Appointment of director (Mr Steven Robert Faber)
|
2 |
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|
| 07 Jun 2013 |
accounts |
Annual Accounts
|
15 |
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| 15 Apr 2013 |
annual-return |
Annual Return
|
6 |
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|
| 19 Jun 2012 |
accounts |
Annual Accounts
|
15 |
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|
| 30 Mar 2012 |
annual-return |
Annual Return
|
6 |
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|
| 22 Jun 2011 |
accounts |
Annual Accounts
|
14 |
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| 04 Apr 2011 |
annual-return |
Annual Return
|
6 |
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|
| 14 Jun 2010 |
accounts |
Annual Accounts
|
6 |
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| 29 Mar 2010 |
annual-return |
Annual Return
|
5 |
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| 29 Mar 2010 |
officers |
Change of particulars for director (Mr John Nicholas Gregory)
|
2 |
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| 29 Jul 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 30 Mar 2009 |
annual-return |
Return made up to 28/03/09; full list of members
|
4 |
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| 19 May 2008 |
accounts |
Annual Accounts
|
11 |
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| 25 Apr 2008 |
annual-return |
Return made up to 28/03/08; full list of members
|
4 |
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| 25 Apr 2008 |
officers |
Director's change of particulars / michael riley / 01/01/2008
|
1 |
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| 08 Apr 2008 |
accounts |
Accounting reference date shortened from 31/03/2008 to 30/09/2007
|
1 |
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| 27 Mar 2008 |
address |
Registered office changed on 27/03/2008 from 4TH floor, 11 hanover street mayfair london W15 1VQ
|
1 |
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| 28 Mar 2007 |
incorporation |
Incorporation Company
|
25 |
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