| 08 Mar 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Dec 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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| 27 Apr 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
8 |
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| 27 Apr 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 Apr 2015 |
resolution |
Resolution
|
4 |
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| 02 Apr 2015 |
officers |
Appointment of director (Mr. Michael James Chadwick)
|
2 |
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|
| 01 Apr 2015 |
officers |
Termination of appointment of director (Alan Stuart Gibbons)
|
1 |
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|
| 30 Dec 2014 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
| 18 Jun 2014 |
annual-return |
Annual Return
|
5 |
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|
| 21 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 04 Nov 2013 |
officers |
Termination of appointment of director (Ian Cole)
|
1 |
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Total credits: 0
|
| 04 Nov 2013 |
officers |
Termination of appointment of secretary (Ian Cole)
|
1 |
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|
| 22 Oct 2013 |
officers |
Change of particulars for director (Mr. Brendan John Carey)
|
2 |
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|
| 01 Jul 2013 |
annual-return |
Annual Return
|
6 |
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|
| 21 May 2013 |
accounts |
Annual Accounts
|
15 |
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|
| 14 Aug 2012 |
accounts |
Annual Accounts
|
16 |
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|
| 06 Jul 2012 |
annual-return |
Annual Return
|
16 |
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|
| 24 Jan 2012 |
officers |
Appointment of director (Mr. Ian David Cole)
|
2 |
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|
| 23 Jan 2012 |
officers |
Appointment of secretary (Mr. Ian David Cole)
|
1 |
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| 23 Jan 2012 |
officers |
Termination of appointment of director (Roger Harwood)
|
1 |
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|
| 23 Jan 2012 |
officers |
Termination of appointment of secretary (Roger Harwood)
|
1 |
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|
| 19 Sep 2011 |
officers |
Change of particulars for director (Mr. Alan Stuart Gibbons)
|
2 |
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|
| 25 Aug 2011 |
officers |
Termination of appointment of director (David Kirshner)
|
1 |
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|
| 05 Jul 2011 |
annual-return |
Annual Return
|
17 |
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|
| 28 Jun 2011 |
accounts |
Annual Accounts
|
16 |
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|
| 10 Jun 2011 |
capital |
Return of Allotment of shares
|
5 |
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|
| 02 Jun 2011 |
resolution |
Resolution
|
2 |
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|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
15 |
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|
| 15 Jun 2010 |
annual-return |
Annual Return
|
6 |
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|
| 04 Nov 2009 |
accounts |
Annual Accounts
|
16 |
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|
| 15 Oct 2009 |
officers |
Change of particulars for director (Mr. Jonathan Stein)
|
2 |
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|
| 15 Oct 2009 |
officers |
Change of particulars for director (Mr. David K. Kirshner)
|
2 |
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|
| 14 Oct 2009 |
officers |
Change of particulars for director (Mr. Roger Morris Harwood)
|
2 |
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|
| 14 Oct 2009 |
officers |
Change of particulars for director (Mr. Alan Stuart Gibbons)
|
2 |
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|
| 14 Oct 2009 |
officers |
Change of particulars for director (Mr. Brendan John Carey)
|
2 |
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| 14 Oct 2009 |
officers |
Change of particulars for secretary (Mr. Roger Morris Harwood)
|
1 |
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|
| 01 Jul 2009 |
officers |
Director's change of particulars / alan gibbons / 06/06/2009
|
1 |
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|
| 15 Jun 2009 |
annual-return |
Return made up to 13/06/09; full list of members
|
4 |
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|
| 30 Jan 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 18 Jun 2008 |
annual-return |
Return made up to 13/06/08; full list of members
|
4 |
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|
| 18 Jun 2008 |
address |
Location of register of members
|
1 |
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| 18 Jun 2008 |
address |
Registered office changed on 18/06/2008 from the adelphi building 1-11 john adam street london WC2N 6AG
|
1 |
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|
| 21 May 2008 |
officers |
Director appointed mr. Jonathan stein
|
1 |
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|
| 16 May 2008 |
officers |
Director appointed mr. David K. kirshner
|
1 |
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|
| 16 May 2008 |
officers |
Director's change of particulars / alan gibbons / 15/04/2008
|
2 |
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|
| 11 Sep 2007 |
accounts |
Accounting reference date shortened from 30/06/08 to 31/12/07
|
1 |
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|
| 04 Sep 2007 |
capital |
Ad 14/08/07--------- us$ si 2@2=4 us$ ic 1/5
|
2 |
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|
| 01 Sep 2007 |
address |
Registered office changed on 01/09/07 from: 51 eastcheap london EC3M 1JP
|
1 |
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|
| 01 Sep 2007 |
officers |
Secretary resigned
|
1 |
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|
| 01 Sep 2007 |
officers |
Director resigned
|
1 |
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|
| 01 Sep 2007 |
officers |
New director appointed
|
2 |
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|
| 01 Sep 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 01 Sep 2007 |
officers |
New director appointed
|
2 |
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|
| 13 Jun 2007 |
incorporation |
Incorporation Company
|
24 |
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