25 May 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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09 Feb 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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01 Feb 2010 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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01 Sep 2009 |
accounts |
Annual Accounts
|
7 |
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30 May 2009 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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27 May 2009 |
annual-return |
Return made up to 10/04/09; full list of members
|
3 |
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27 May 2009 |
officers |
Director's Change of Particulars / kevin carr / 01/11/2008 / HouseName/Number was: flat G02, now: 4; Street was: tower point, now: the grove; Area was: sydney road, now: ; Post Code was: EN2 6SZ, now: EN2 7PY
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1 |
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19 May 2009 |
gazette |
Gazette Notice Compulsory
|
1 |
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28 Dec 2008 |
annual-return |
Return made up to 10/04/08; full list of members; amend
|
10 |
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23 Dec 2008 |
annual-return |
Return made up to 10/04/08; full list of members; amend
|
5 |
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14 Jul 2008 |
accounts |
Accounting reference date extended from 30/09/2007 to 30/09/2008
|
1 |
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20 May 2008 |
annual-return |
Return made up to 10/04/08; full list of members
|
3 |
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20 May 2008 |
officers |
Director and Secretary's Change of Particulars / loucas theodorou / 03/04/2008 / HouseName/Number was: , now: 4; Street was: 5 cotswold way, now: the grove; Post Code was: EN2 7HD, now: EN2 7PX; Country was: , now: united kingdom
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1 |
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20 May 2008 |
officers |
Director's Change of Particulars / kevin carr / 03/04/2008 / HouseName/Number was: , now: flat G02; Street was: 14 the chine, now: tower point; Area was: grange park, now: sydney road; Post Town was: london, now: enfield; Region was: , now: middlesex; Post Code was: N21 2EB, now: EN2 6SZ; Country was: , now: united kingdom
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1 |
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30 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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11 Jun 2007 |
officers |
New director appointed
|
2 |
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11 Jun 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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11 Jun 2007 |
accounts |
Accounting reference date shortened from 30/04/08 to 30/09/07
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1 |
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23 May 2007 |
address |
Registered office changed on 23/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
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1 |
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23 May 2007 |
officers |
Director resigned
|
1 |
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23 May 2007 |
officers |
Secretary resigned
|
1 |
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10 Apr 2007 |
incorporation |
Incorporation Company
|
14 |
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