| 27 Mar 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 13 Dec 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 28 Nov 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 12 Oct 2011 |
accounts |
Annual Accounts
|
6 |
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| 26 Sep 2011 |
officers |
Termination of appointment of secretary (Lowtax Secretarial Services Limited)
|
1 |
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| 22 Aug 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 21 Apr 2011 |
annual-return |
Annual Return
|
6 |
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| 27 Jan 2011 |
officers |
Change of particulars for director (Mr Phong Chu)
|
2 |
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| 27 Jan 2011 |
officers |
Change of particulars for director (Mrs Jessica Chu)
|
2 |
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| 22 Dec 2010 |
accounts |
Annual Accounts
|
5 |
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| 04 May 2010 |
annual-return |
Annual Return
|
5 |
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| 02 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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| 14 May 2009 |
annual-return |
Return made up to 16/04/09; full list of members
|
4 |
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| 08 May 2009 |
officers |
Director's Change of Particulars / jessica chu / 12/12/2008 / Nationality was: australian, now: australian british
|
1 |
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| 08 May 2009 |
officers |
Director's Change of Particulars / phong chu / 12/12/2008 / Date of Birth was: 10-Sep-1975, now: 10-Sep-1974
|
1 |
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| 20 Jan 2009 |
incorporation |
Memorandum Articles
|
2 |
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| 20 Jan 2009 |
capital |
Nc inc already adjusted 17/04/08
|
2 |
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| 20 Jan 2009 |
resolution |
Resolution
|
1 |
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| 18 Nov 2008 |
accounts |
Annual Accounts
|
6 |
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| 04 Aug 2008 |
officers |
Director's Change of Particulars / phong chu / 25/07/2008 / HouseName/Number was: leeward house, now: 55; Street was: flat 5 / 174 watkinson road, now: avondale drive; Post Town was: london, now: loughton; Region was: , now: essex; Post Code was: N7 8ES, now: IG10 3DE; Country was: , now: england
|
1 |
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| 04 Aug 2008 |
officers |
Director's Change of Particulars / jessica chu / 25/07/2008 / HouseName/Number was: , now: 55; Street was: leeward house, now: avondale drive; Area was: flat 5 / 174 watkinson road, now: ; Post Town was: london, now: loughton; Region was: , now: essex; Post Code was: N7 8ES, now: IG10 3DE; Country was: , now: england
|
1 |
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| 08 May 2008 |
officers |
Director appointed mrs jessica chu
|
1 |
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| 08 May 2008 |
officers |
Secretary appointed lowtax secretarial services LIMITED
|
1 |
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| 08 May 2008 |
address |
Registered office changed on 08/05/2008 from leeward house flat 5 / 174 watkinson road london N7 8ES
|
1 |
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| 07 May 2008 |
officers |
Appointment Terminated Secretary jessica chu
|
1 |
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| 25 Apr 2008 |
annual-return |
Return made up to 16/04/08; full list of members
|
3 |
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| 21 Apr 2008 |
officers |
Secretary's Change of Particulars / phong chu / 01/04/2008 / Date of Birth was: none, now: 17-Apr-1976; Title was: , now: mrs; Forename was: phong, now: jessica; HouseName/Number was: , now: leeward house; Street was: leeward house, now: flat 5 / 174 watkinson road; Area was: flat 5 / 174 watkinson road, now:
|
2 |
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| 21 Apr 2008 |
officers |
Director's Change of Particulars / jessica chu / 01/04/2008 / Nationality was: australian, now: british; Date of Birth was: 17-Apr-1976, now: 10-Sep-1975; Title was: , now: mr; Forename was: jessica, now: phong; HouseName/Number was: , now: leeward house; Street was: leeward house, now: flat 5 / 174 watkinson road; Area was: flat 5 / 174 watkinson
|
2 |
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| 16 Apr 2007 |
incorporation |
Incorporation Company
|
15 |
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