| 26 Oct 2010 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 26 Jul 2010 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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3 |
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| 19 Feb 2010 |
officers |
Termination of appointment of director (Robin Dummett)
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2 |
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| 19 Feb 2010 |
officers |
Appointment of director (William Twyman Iii Comfort)
|
3 |
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| 17 Sep 2009 |
officers |
Director's Change of Particulars / robin dummett / 11/09/2009 / HouseName/Number was: , now: 19; Street was: 29C broom road, now: st albans gardens; Post Code was: TW11 9PG, now: TW11 8AE
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1 |
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| 18 Aug 2009 |
address |
Registered office changed on 18/08/2009 from building 17 dunsfold park stovolds hill cranleigh surrey GU6 8TB
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1 |
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| 18 Aug 2009 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 18 Aug 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 18 Aug 2009 |
resolution |
Resolution
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1 |
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| 10 Jun 2009 |
annual-return |
Return made up to 18/05/09; full list of members
|
3 |
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| 19 May 2009 |
officers |
Director's Change of Particulars / robin dummett / 04/03/2009 / HouseName/Number was: , now: 29; Street was: 29C broom road, now: broom road
|
1 |
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| 08 Apr 2009 |
officers |
Appointment Terminated Director peter satchwill
|
1 |
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| 04 Apr 2009 |
accounts |
Annual Accounts
|
8 |
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| 09 Mar 2009 |
officers |
Secretary appointed fiona mary bird
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1 |
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| 09 Mar 2009 |
officers |
Appointment Terminated Secretary neal carter
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1 |
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| 16 Feb 2009 |
officers |
Appointment Terminated Director neil thackray
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1 |
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| 23 Jan 2009 |
address |
Registered office changed on 23/01/2009 from media house azalea drive swanley BR8 8HU
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1 |
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| 14 Oct 2008 |
accounts |
Annual Accounts
|
8 |
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| 05 Aug 2008 |
capital |
Nc inc already adjusted 14/07/08
|
1 |
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| 05 Aug 2008 |
resolution |
Resolution
|
2 |
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| 31 Jul 2008 |
resolution |
Resolution
|
10 |
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| 22 Jul 2008 |
officers |
Director appointed robin piers dummett
|
4 |
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| 19 Jun 2008 |
annual-return |
Return made up to 18/05/08; full list of members
|
3 |
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| 30 May 2008 |
officers |
Director appointed mr neil thackray
|
2 |
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| 02 Jul 2007 |
accounts |
Accounting reference date shortened from 31/05/08 to 31/12/07
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1 |
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| 21 Jun 2007 |
change-of-name |
Certificate Change Of Name Company
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4 |
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| 20 Jun 2007 |
capital |
Ad 18/05/07--------- £ si 100@1=100 £ ic 100/200
|
2 |
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| 20 Jun 2007 |
officers |
Director resigned
|
1 |
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| 20 Jun 2007 |
officers |
Director resigned
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1 |
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| 18 May 2007 |
incorporation |
Incorporation Company
|
14 |
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