09 May 2017 |
gazette |
Gazette Dissolved Voluntary
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1 |
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10 Mar 2017 |
dissolution |
Dissolution Voluntary Strike Off Suspended
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1 |
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21 Feb 2017 |
gazette |
Gazette Notice Voluntary
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1 |
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09 Feb 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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27 Jun 2016 |
annual-return |
Annual Return
|
4 |
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06 Apr 2016 |
accounts |
Annual Accounts
|
5 |
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19 Oct 2015 |
officers |
Appointment of director (Mrs Patricia Ann Bissett)
|
2 |
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19 Oct 2015 |
officers |
Termination of appointment of director (Dennis Raymond Cook)
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1 |
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29 Jul 2015 |
annual-return |
Annual Return
|
4 |
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16 Apr 2015 |
accounts |
Annual Accounts
|
5 |
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11 Sep 2014 |
annual-return |
Annual Return
|
4 |
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11 Sep 2014 |
officers |
Change of particulars for corporate secretary (City Secretaries Limited)
|
1 |
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14 Mar 2014 |
accounts |
Annual Accounts
|
3 |
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10 Mar 2014 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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26 Jun 2013 |
annual-return |
Annual Return
|
4 |
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26 Jun 2013 |
officers |
Change of particulars for corporate secretary (City Secretaries Limited)
|
1 |
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26 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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28 Mar 2013 |
accounts |
Annual Accounts
|
3 |
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14 Jun 2012 |
annual-return |
Annual Return
|
4 |
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29 Mar 2012 |
accounts |
Annual Accounts
|
4 |
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15 Jun 2011 |
annual-return |
Annual Return
|
4 |
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04 Apr 2011 |
accounts |
Annual Accounts
|
4 |
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25 Jun 2010 |
annual-return |
Annual Return
|
4 |
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31 Mar 2010 |
accounts |
Annual Accounts
|
3 |
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16 Jun 2009 |
annual-return |
Return made up to 14/06/09; full list of members
|
3 |
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13 May 2009 |
accounts |
Annual Accounts
|
4 |
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|
23 Feb 2009 |
officers |
Director appointed dennis cook
|
4 |
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06 Feb 2009 |
officers |
Secretary appointed city secretaries LIMITED
|
1 |
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23 Jan 2009 |
officers |
Appointment terminated secretary cr secretaries LIMITED
|
1 |
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23 Jan 2009 |
officers |
Appointment terminated director david kaye
|
1 |
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23 Jan 2009 |
address |
Registered office changed on 23/01/2009 from first floor 41 chalton street london NW1 1JD
|
1 |
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30 Sep 2008 |
officers |
Director appointed david malcolm kaye
|
1 |
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30 Sep 2008 |
officers |
Appointment terminated director capital nominees LIMITED
|
1 |
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17 Jun 2008 |
annual-return |
Return made up to 14/06/08; full list of members
|
3 |
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13 Jul 2007 |
capital |
Ad 28/06/07--------- £ si 2@1=2 £ ic 1/3
|
2 |
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29 Jun 2007 |
address |
Registered office changed on 29/06/07 from: 41 chalton street london NW1 1JD
|
1 |
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29 Jun 2007 |
officers |
New secretary appointed
|
1 |
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29 Jun 2007 |
officers |
New director appointed
|
1 |
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29 Jun 2007 |
officers |
Secretary resigned
|
1 |
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29 Jun 2007 |
officers |
Director resigned
|
1 |
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14 Jun 2007 |
incorporation |
Incorporation Company
|
17 |
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