| 27 Jan 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 27 Oct 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 14 Jun 2011 |
officers |
Change of particulars for director (Louise Alison Clare Blackwell)
|
2 |
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| 13 Jun 2011 |
officers |
Change of particulars for director (Louise Alison Clare Atherton)
|
2 |
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| 21 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 17 Feb 2011 |
officers |
Change of particulars for director (Christopher Forbes Bruce)
|
2 |
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| 17 Feb 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 17 Feb 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 17 Feb 2011 |
resolution |
Resolution
|
1 |
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| 14 Feb 2011 |
officers |
Change of particulars for director (Mrs Christina Bridget Ryan)
|
2 |
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|
| 09 Feb 2011 |
officers |
Change of particulars for director (Louise Alison Clare Atherton)
|
2 |
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|
| 06 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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| 21 Jun 2010 |
annual-return |
Annual Return
|
5 |
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| 20 Jan 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 24 Nov 2009 |
officers |
Change of particulars for director (Mrs Christina Bridget Ryan)
|
2 |
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|
| 16 Nov 2009 |
officers |
Change of particulars for director (Louise Alison Clare Atherton)
|
2 |
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|
| 30 Oct 2009 |
officers |
Change of particulars for director (Christopher Forbes Bruce)
|
2 |
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|
| 23 Jun 2009 |
annual-return |
Return made up to 31/05/09; full list of members
|
4 |
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|
| 05 Feb 2009 |
accounts |
Annual Accounts
|
6 |
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| 30 Jan 2009 |
officers |
Director appointed christina bridget ryan
|
2 |
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| 30 Jan 2009 |
officers |
Director appointed louise alison clare atherton
|
1 |
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| 30 Jan 2009 |
officers |
Appointment Terminated Director clare sadlier
|
1 |
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|
| 11 Dec 2008 |
dissolution |
Withdrawal of application for striking off
|
1 |
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| 07 Nov 2008 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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| 20 Aug 2008 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 10 Jul 2008 |
annual-return |
Return made up to 31/05/08; full list of members
|
4 |
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|
| 09 Jul 2008 |
officers |
Director appointed christopher forbes bruce
|
1 |
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| 09 Jul 2008 |
address |
Registered office changed on 09/07/2008 from 4 west end close launton bicester oxfordshire OX26 5EB
|
1 |
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| 09 Jul 2008 |
officers |
Director appointed clare sadlier
|
1 |
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| 09 Jul 2008 |
accounts |
Accounting reference date shortened from 31/05/2008 to 31/03/2008
|
1 |
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| 09 Jul 2008 |
officers |
Secretary appointed newgate street secretaries LIMITED
|
1 |
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|
| 09 Jul 2008 |
officers |
Appointment Terminated Secretary debbie gabriel
|
1 |
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| 09 Jul 2008 |
officers |
Appointment Terminated Director dominic killinger
|
1 |
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|
| 08 Jul 2008 |
dissolution |
Application for striking-off
|
1 |
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|
| 12 Nov 2007 |
incorporation |
Memorandum Articles
|
30 |
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| 08 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 08 Nov 2007 |
officers |
Director resigned
|
1 |
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| 08 Nov 2007 |
officers |
New secretary appointed
|
3 |
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| 08 Nov 2007 |
officers |
New director appointed
|
3 |
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| 08 Nov 2007 |
address |
Registered office changed on 08/11/07 from: 100 fetter lane london EC4A 1BN
|
1 |
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|
| 01 Nov 2007 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 31 May 2007 |
incorporation |
Incorporation Company
|
35 |
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