14 Dec 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 Sep 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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6 |
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13 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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12 Apr 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
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3 |
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12 Apr 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
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3 |
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06 Apr 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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06 Apr 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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06 Apr 2011 |
resolution |
Resolution
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1 |
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05 Apr 2011 |
officers |
Termination of appointment of secretary (Jonathan Rust)
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1 |
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30 Mar 2011 |
officers |
Appointment of director (Mr Mark Adams)
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2 |
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30 Mar 2011 |
officers |
Termination of appointment of director (Bruce Ritchie)
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1 |
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25 Sep 2010 |
accounts |
Annual Accounts
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10 |
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18 May 2010 |
annual-return |
Annual Return
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4 |
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13 May 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
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1 |
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12 Apr 2010 |
accounts |
Annual Accounts
|
10 |
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02 Jun 2009 |
annual-return |
Return made up to 16/05/09; full list of members
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3 |
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11 Mar 2009 |
officers |
Secretary appointed mr jonathan simon david anthony rust
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1 |
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04 Mar 2009 |
officers |
Appointment Terminated Secretary paul viner
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1 |
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05 Feb 2009 |
accounts |
Annual Accounts
|
11 |
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13 Aug 2008 |
officers |
Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Area was: , now: westminster; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom
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1 |
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30 Jun 2008 |
officers |
Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: , now: 24; Street was: 58 denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom
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1 |
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19 May 2008 |
annual-return |
Return made up to 16/05/08; full list of members
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3 |
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28 Apr 2008 |
resolution |
Resolution
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3 |
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06 Feb 2008 |
accounts |
Accounting reference date shortened from 31/05/08 to 31/12/07
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1 |
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30 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
10 |
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30 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
7 |
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28 Aug 2007 |
address |
Registered office changed on 28/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
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1 |
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28 Aug 2007 |
officers |
New secretary appointed
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1 |
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28 Aug 2007 |
officers |
New director appointed
|
13 |
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28 Aug 2007 |
officers |
Secretary resigned
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1 |
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28 Aug 2007 |
officers |
Director resigned
|
1 |
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16 May 2007 |
incorporation |
Incorporation Company
|
12 |
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