| 09 Jan 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 09 Oct 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 19 Aug 2010 |
insolvency |
Liquidation Disclaimer Notice
|
3 |
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| 22 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 15 Jul 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
12 |
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| 15 Jul 2010 |
resolution |
Resolution
|
1 |
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| 15 Jul 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 30 Mar 2010 |
accounts |
Annual Accounts
|
15 |
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| 15 Mar 2010 |
officers |
Termination of appointment of director (Vijay Khakhria)
|
2 |
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| 02 Feb 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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| 24 Jun 2009 |
annual-return |
Return made up to 02/05/09; full list of members
|
6 |
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| 18 Mar 2009 |
officers |
Director's Change of Particulars / keith reilly / 04/01/2009 / HouseName/Number was: , now: 164 city tower 3; Street was: 79 gordon road, now: limeharbour; Post Code was: E18 1DT, now: E14 9LU
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1 |
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| 09 Dec 2008 |
officers |
Secretary appointed dan lill
|
2 |
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| 09 Dec 2008 |
officers |
Appointment Terminated Secretary john falcon
|
1 |
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| 01 Nov 2008 |
accounts |
Annual Accounts
|
6 |
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| 09 Sep 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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| 24 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
7 |
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| 11 Jul 2008 |
accounts |
Accounting reference date shortened from 31/05/2008 to 31/12/2007
|
1 |
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| 22 May 2008 |
annual-return |
Return made up to 02/05/08; full list of members
|
4 |
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| 22 May 2008 |
officers |
Director's Change of Particulars / keith reilly / 22/05/2008 / HouseName/Number was: , now: 79; Street was: 2 windsor road, now: gordon road; Post Code was: E4 9TE, now: E18 1DT; Country was: , now: united kingdom
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1 |
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| 22 May 2008 |
officers |
Director's Change of Particulars / cameron leslie / 22/05/2008 / HouseName/Number was: , now: 9; Street was: 11 ilchester mansions, now: avonmore gardens; Area was: abingdon road, now: ; Post Code was: W8 6AE, now: W14 8RU; Country was: , now: united kingdom
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1 |
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| 22 May 2008 |
officers |
Secretary's Change of Particulars / john falcon / 22/05/2008 / HouseName/Number was: , now: 54; Street was: 2 palace court, now: the chase; Area was: palace grove, now: ; Post Code was: BR1 3HQ, now: BR1 3DF; Country was: , now: united kingdom
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1 |
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| 28 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
7 |
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| 28 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
5 |
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| 22 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
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| 11 Dec 2007 |
officers |
New director appointed
|
3 |
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| 10 Aug 2007 |
address |
Registered office changed on 10/08/07 from: c/o kennedys longbow house 14-20 chiswell street london EC1Y 4TW
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1 |
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| 08 Aug 2007 |
address |
Registered office changed on 08/08/07 from: 6-8 underwood street london N1 7JQ
|
1 |
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| 20 Jul 2007 |
incorporation |
Memorandum Articles
|
15 |
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| 20 Jul 2007 |
officers |
Secretary resigned
|
1 |
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| 20 Jul 2007 |
officers |
Director resigned
|
1 |
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| 20 Jul 2007 |
officers |
New director appointed
|
4 |
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| 20 Jul 2007 |
officers |
New director appointed
|
4 |
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| 20 Jul 2007 |
officers |
New secretary appointed
|
2 |
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| 12 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 02 May 2007 |
incorporation |
Incorporation Company
|
19 |
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