| 07 Feb 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 25 Oct 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 18 Oct 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 19 Jul 2011 |
accounts |
Annual Accounts
|
4 |
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| 09 May 2011 |
annual-return |
Annual Return
|
5 |
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| 08 Apr 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 03 Jun 2010 |
accounts |
Annual Accounts
|
4 |
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| 17 May 2010 |
annual-return |
Annual Return
|
5 |
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| 17 May 2010 |
officers |
Change of particulars for director (Mr Jay Morgan Sanders)
|
2 |
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| 17 May 2010 |
officers |
Change of particulars for director (Mr Jon David Raubenheimer)
|
2 |
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| 10 Feb 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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| 08 Aug 2009 |
capital |
Ad 01/08/09 gbp si 27@1=27 gbp ic 3/30
|
2 |
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| 08 Aug 2009 |
officers |
Appointment Terminate, Director Gustav Croudace Logged Form
|
2 |
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| 08 Aug 2009 |
capital |
Gbp ic 4/3 01/08/09 gbp sr 1@1=1
|
1 |
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| 04 Aug 2009 |
address |
Registered office changed on 04/08/2009 from 102-104 garatt lane london SW184DJ
|
1 |
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| 04 Aug 2009 |
address |
Registered office changed on 04/08/2009 from 84 faraday road wimbledon, london england SW19 8PB united kingdom
|
1 |
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| 03 Aug 2009 |
officers |
Appointment Terminated Director gustav croudace
|
1 |
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| 24 Jul 2009 |
annual-return |
Return made up to 01/05/09; full list of members
|
10 |
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| 23 Mar 2009 |
accounts |
Annual Accounts
|
3 |
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| 05 Feb 2009 |
annual-return |
Return made up to 02/05/08; full list of members
|
5 |
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| 23 Jan 2009 |
officers |
Director's Change of Particulars / gustav croudace / 01/04/2008 / HouseName/Number was: , now: 84; Street was: woodbury house, now: faraday road; Area was: 2 woodbury house, 1 elm grove, wimbledon, now: wimbledon; Region was: , now: london; Post Code was: SW19 4HE, now: SW19 8PB; Country was: , now: united kingdom
|
1 |
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| 22 Oct 2008 |
address |
Location of register of members
|
1 |
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| 22 Oct 2008 |
address |
Registered office changed on 22/10/2008 from 1ST floor highlands house 165 the braodway wimbledon, london england SW19 1NE
|
1 |
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| 22 Oct 2008 |
address |
Location of debenture register
|
1 |
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| 22 Oct 2008 |
officers |
Director's Change of Particulars / cleve eakin / 15/10/2008 / HouseName/Number was: , now: 50; Street was: 15A barmouth road, now: sommerley street; Post Town was: wandsworth, now: earlsfield; Post Code was: SW18 2DT, now: SW18 4EU
|
1 |
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| 16 Oct 2008 |
officers |
Appointment Terminated Secretary sagen secretaries LIMITED
|
1 |
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| 13 Jul 2007 |
capital |
Ad 27/05/07-29/05/07 £ si 96@1=96 £ ic 4/100
|
2 |
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| 14 Jun 2007 |
resolution |
Resolution
|
2 |
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| 08 May 2007 |
officers |
Director's particulars changed
|
1 |
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| 08 May 2007 |
officers |
Director's particulars changed
|
1 |
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| 04 May 2007 |
officers |
New secretary appointed
|
1 |
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| 04 May 2007 |
officers |
Secretary resigned
|
1 |
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| 02 May 2007 |
incorporation |
Incorporation Company
|
15 |
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