| 09 Aug 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 09 May 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 13 Jun 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 06 Dec 2010 |
resolution |
Resolution
|
37 |
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| 06 Dec 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 16 Apr 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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| 16 Apr 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Apr 2010 |
resolution |
Resolution
|
1 |
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| 12 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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| 03 Nov 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 03 Nov 2009 |
address |
Change Sail Address Company
|
1 |
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| 02 Nov 2009 |
officers |
Change of particulars for director (Mr Gordon James Ramsay)
|
2 |
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| 02 Nov 2009 |
officers |
Change of particulars for director (Christopher Hutcheson)
|
2 |
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| 02 Nov 2009 |
officers |
Change of particulars for secretary (Christopher Hutcheson)
|
1 |
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| 30 Oct 2009 |
officers |
Termination of appointment of director (Nicholas Fletcher)
|
1 |
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| 07 Jul 2009 |
annual-return |
Return made up to 14/06/09; full list of members
|
4 |
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| 19 Feb 2009 |
officers |
Appointment Terminated Director sheldon cordell
|
1 |
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| 23 Sep 2008 |
annual-return |
Return made up to 14/06/08; full list of members
|
4 |
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| 23 Sep 2008 |
officers |
Director's Change of Particulars / gordon ramsay / 23/09/2008 / HouseName/Number was: , now: 7; Street was: flat 1, now: spencer park; Area was: 15 cheyne place, now: london; Post Town was: london, now: SW18 2SX
|
1 |
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| 04 Jun 2008 |
resolution |
Resolution
|
3 |
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| 04 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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| 17 Aug 2007 |
officers |
New director appointed
|
2 |
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| 25 Jul 2007 |
officers |
New director appointed
|
2 |
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| 25 Jul 2007 |
capital |
Ad 14/06/07--------- £ si 1@1=1 £ ic 1/2
|
2 |
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| 16 Jul 2007 |
officers |
Director resigned
|
1 |
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| 16 Jul 2007 |
officers |
Secretary resigned
|
1 |
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| 16 Jul 2007 |
accounts |
Accounting reference date extended from 30/06/08 to 31/08/08
|
1 |
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| 16 Jul 2007 |
officers |
New director appointed
|
3 |
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| 16 Jul 2007 |
address |
Registered office changed on 16/07/07 from: marquess court 69 southampton row london WC1B 4ET
|
1 |
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| 16 Jul 2007 |
officers |
New secretary appointed;new director appointed
|
3 |
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| 14 Jun 2007 |
incorporation |
Incorporation Company
|
30 |
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