| 08 Aug 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 May 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
15 |
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| 15 May 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 02 May 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 02 May 2012 |
resolution |
Resolution
|
1 |
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| 11 Nov 2011 |
officers |
Termination of appointment of director (Andrew Everard Martin Smith)
|
2 |
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| 05 Aug 2011 |
accounts |
Annual Accounts
|
13 |
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| 20 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 20 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 17 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 17 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 17 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 17 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 11 May 2011 |
annual-return |
Annual Return
|
6 |
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| 24 Sep 2010 |
accounts |
Annual Accounts
|
14 |
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| 29 Apr 2010 |
annual-return |
Annual Return
|
5 |
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| 29 Apr 2010 |
officers |
Change of particulars for director (Viscount Walter Garrison Runciman)
|
2 |
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| 29 Apr 2010 |
officers |
Change of particulars for director (Andrew Everard Martin Smith)
|
2 |
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| 29 Apr 2010 |
officers |
Change of particulars for director (Ms Catherine Runciman)
|
2 |
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| 12 Nov 2009 |
accounts |
Annual Accounts
|
19 |
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| 07 May 2009 |
annual-return |
Return made up to 23/04/09; full list of members
|
4 |
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| 07 May 2009 |
officers |
Director's Change of Particulars / catherine runciman / 06/04/2009 / HouseName/Number was: , now: 6; Street was: 6 willoughby road, now: mall studios; Area was: , now: tasker road
|
1 |
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| 01 Nov 2008 |
officers |
Appointment Terminated Director paul over
|
1 |
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| 30 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
3 |
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| 30 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 6
|
3 |
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| 30 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 5
|
4 |
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| 17 Sep 2008 |
accounts |
Annual Accounts
|
16 |
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| 17 Sep 2008 |
accounts |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
|
1 |
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| 04 Sep 2008 |
officers |
Appointment Terminated Director edward buttery
|
1 |
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| 06 Jun 2008 |
capital |
Capitals not rolled up
|
2 |
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| 04 Jun 2008 |
annual-return |
Return made up to 23/04/08; full list of members
|
5 |
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| 08 Aug 2007 |
officers |
New director appointed
|
2 |
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| 13 Jul 2007 |
officers |
New director appointed
|
2 |
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| 05 Jul 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 05 Jul 2007 |
mortgage |
Particulars of mortgage/charge
|
4 |
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| 05 Jul 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 04 Jun 2007 |
address |
Registered office changed on 04/06/07 from: marlow house lloyds avenue london EC3N 3AL
|
1 |
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| 04 Jun 2007 |
officers |
Director resigned
|
1 |
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| 04 Jun 2007 |
officers |
Secretary resigned
|
1 |
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| 04 Jun 2007 |
officers |
New secretary appointed
|
2 |
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| 04 Jun 2007 |
officers |
New director appointed
|
5 |
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| 04 Jun 2007 |
officers |
New director appointed
|
3 |
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| 04 Jun 2007 |
officers |
New director appointed
|
3 |
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| 23 Apr 2007 |
incorporation |
Incorporation Company
|
31 |
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