01 Nov 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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19 Jul 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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07 Jul 2011 |
dissolution |
Dissolution Application Strike Off Company
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4 |
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05 May 2011 |
annual-return |
Annual Return
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4 |
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07 Feb 2011 |
officers |
Appointment of secretary (Justine Friesenbichler)
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2 |
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07 Feb 2011 |
officers |
Termination of appointment of secretary (Robert Flook)
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1 |
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03 Oct 2010 |
accounts |
Annual Accounts
|
20 |
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08 Jun 2010 |
officers |
Change of particulars for director (Colm Michael Egan)
|
2 |
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01 Jun 2010 |
officers |
Change of particulars for secretary (Robert James Flook)
|
1 |
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21 Apr 2010 |
annual-return |
Annual Return
|
4 |
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24 Apr 2009 |
annual-return |
Return made up to 12/04/09; full list of members
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3 |
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03 Apr 2009 |
accounts |
Annual Accounts
|
22 |
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19 Jan 2009 |
officers |
Secretary's Change of Particulars / robert flook / 29/11/2008 / HouseName/Number was: , now: 13; Street was: apartment 205, now: seymore mews; Area was: astra house, 23-25 arklow road, now: new cross road; Post Code was: SE14 6BY, now: SE14 6AG
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1 |
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28 Jul 2008 |
annual-return |
Return made up to 12/04/08; full list of members
|
4 |
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10 Jun 2008 |
accounts |
Accounting reference date extended from 31/12/2007 to 30/09/2008
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1 |
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07 May 2008 |
officers |
Appointment Terminated Director kenneth cowdery
|
1 |
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18 Jan 2008 |
address |
Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP
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1 |
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15 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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16 May 2007 |
officers |
Director resigned
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1 |
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16 May 2007 |
officers |
Secretary resigned
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1 |
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16 May 2007 |
officers |
New secretary appointed
|
2 |
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16 May 2007 |
officers |
New director appointed
|
4 |
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16 May 2007 |
officers |
New director appointed
|
4 |
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16 May 2007 |
accounts |
Accounting reference date shortened from 30/04/08 to 31/12/07
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1 |
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16 May 2007 |
capital |
Ad 12/04/07--------- £ si 99@1=99 £ ic 1/100
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2 |
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12 Apr 2007 |
incorporation |
Incorporation Company
|
29 |
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