| 11 Sep 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Jun 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
21 |
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| 19 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 May 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 19 May 2014 |
resolution |
Resolution
|
1 |
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| 14 May 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 02 Dec 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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| 28 Oct 2013 |
accounts |
Annual Accounts
|
12 |
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| 08 Jul 2013 |
annual-return |
Annual Return
|
15 |
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| 31 Oct 2012 |
officers |
Change of particulars for secretary (Graham Hadden Dean Elliot)
|
3 |
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| 28 Sep 2012 |
accounts |
Annual Accounts
|
13 |
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| 26 Jun 2012 |
annual-return |
Annual Return
|
15 |
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| 19 Dec 2011 |
officers |
Change of particulars for director (Mr David Michael Francis Tweeddale-Tye)
|
3 |
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| 11 Jul 2011 |
accounts |
Annual Accounts
|
13 |
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| 10 Jun 2011 |
annual-return |
Annual Return
|
15 |
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| 29 Oct 2010 |
accounts |
Annual Accounts
|
13 |
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| 17 Jun 2010 |
annual-return |
Annual Return
|
15 |
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| 04 Nov 2009 |
accounts |
Annual Accounts
|
13 |
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| 18 Jun 2009 |
annual-return |
Return made up to 23/05/09; full list of members
|
6 |
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| 07 Jan 2009 |
officers |
Appointment terminated director alexander wildman
|
1 |
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| 07 Jan 2009 |
officers |
Appointment terminated director neal taylor
|
1 |
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| 05 Dec 2008 |
officers |
Appointment terminated secretary timothy white
|
1 |
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| 05 Dec 2008 |
officers |
Secretary appointed graham hadden dean elliot
|
2 |
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| 20 Oct 2008 |
accounts |
Annual Accounts
|
14 |
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| 19 Sep 2008 |
auditors |
Auditors Resignation Company
|
2 |
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| 15 Jul 2008 |
officers |
Appointment terminated secretary graham elliott
|
1 |
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| 14 Jul 2008 |
officers |
Secretary appointed timothy scott white
|
2 |
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| 04 Jun 2008 |
annual-return |
Return made up to 23/05/08; full list of members
|
7 |
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| 16 Jan 2008 |
accounts |
Accounting reference date shortened from 31/05/08 to 31/01/08
|
1 |
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| 13 Nov 2007 |
officers |
New director appointed
|
2 |
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| 13 Nov 2007 |
officers |
New director appointed
|
2 |
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| 13 Nov 2007 |
officers |
New director appointed
|
3 |
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| 13 Nov 2007 |
officers |
New director appointed
|
3 |
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| 13 Jun 2007 |
officers |
New director appointed
|
3 |
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| 13 Jun 2007 |
officers |
New secretary appointed
|
2 |
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| 13 Jun 2007 |
officers |
Secretary resigned
|
1 |
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| 13 Jun 2007 |
officers |
Director resigned
|
1 |
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| 05 Jun 2007 |
address |
Registered office changed on 05/06/07 from: 6-8 underwood street london N1 7JQ
|
1 |
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| 23 May 2007 |
incorporation |
Incorporation Company
|
19 |
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