| 15 May 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 31 Jan 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 24 Jan 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 19 Dec 2011 |
accounts |
Annual Accounts
|
4 |
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| 06 Jun 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
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| 26 May 2011 |
officers |
Change of particulars for director (Sarah Jane Cooper)
|
2 |
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| 13 Jan 2011 |
accounts |
Annual Accounts
|
4 |
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| 02 Jun 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 29 Jan 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 25 Jun 2009 |
accounts |
Accounting reference date shortened from 31/05/2009 to 30/04/2009
|
1 |
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| 06 Jun 2009 |
annual-return |
Return made up to 29/05/09; full list of members
|
4 |
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Total credits: 0
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| 03 Mar 2009 |
officers |
Director's Change of Particulars / joseph talbot / 14/02/2009 / HouseName/Number was: flat b, now: millbrook house; Street was: 23 highgate west hill, now: 12 millfield lane; Post Code was: N6 6NP, now: N6 6JD
|
1 |
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| 03 Mar 2009 |
officers |
Director's Change of Particulars / sarah cooper / 14/02/2009 / HouseName/Number was: flat b, now: millbrook house; Street was: 23 highgate west hill, now: 12 millfield lane; Post Code was: N6 6NP, now: N6 6JD
|
1 |
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| 24 Feb 2009 |
incorporation |
Memorandum Articles
|
31 |
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| 17 Feb 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 12 Feb 2009 |
officers |
Secretary appointed A.A.S.E. business consultants LIMITED
|
1 |
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| 12 Feb 2009 |
officers |
Director appointed joseph paul talbot
|
1 |
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| 12 Feb 2009 |
officers |
Director appointed sarah jane cooper
|
1 |
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| 11 Feb 2009 |
officers |
Appointment Terminated Secretary joseph talbot
|
1 |
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| 11 Feb 2009 |
officers |
Appointment Terminated Director samuel talbot
|
1 |
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| 10 Feb 2009 |
officers |
Appointment Terminated Director marcus tate
|
1 |
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| 01 Jul 2008 |
accounts |
Annual Accounts
|
2 |
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| 24 Jun 2008 |
annual-return |
Return made up to 29/05/08; full list of members
|
4 |
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| 10 Jun 2008 |
officers |
Secretary's Change of Particulars / joseph talbot / 10/06/2008 / HouseName/Number was: , now: flat b; Street was: 4 middle street, now: 23 highgate west hill; Post Code was: EC1 7JA, now: N6 6NP; Country was: , now: U.K.
|
1 |
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| 09 Oct 2007 |
officers |
Director resigned
|
1 |
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| 15 Jun 2007 |
capital |
Ad 29/05/07-29/05/07 £ si 20@1.00=20 £ ic 180/200
|
1 |
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| 29 May 2007 |
incorporation |
Incorporation Company
|
30 |
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