| 25 Feb 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Nov 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 11 Apr 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 11 Apr 2011 |
resolution |
Resolution
|
1 |
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| 11 Apr 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 25 Mar 2011 |
officers |
Appointment of director (Mrs Susan Elizabeth Groat)
|
2 |
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|
| 23 Feb 2011 |
officers |
Termination of appointment of director (Susan Groat)
|
2 |
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|
| 23 Feb 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 23 Feb 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 20 Jan 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 29 Jun 2010 |
annual-return |
Annual Return
|
4 |
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|
| 26 Mar 2010 |
resolution |
Resolution
|
29 |
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|
| 25 Mar 2010 |
officers |
Termination of appointment of director (Gordon Bennet)
|
2 |
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|
| 18 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 08 Feb 2010 |
accounts |
Annual Accounts
|
12 |
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|
| 17 Jan 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 17 Jan 2010 |
officers |
Appointment of director (Gordon Iain Bennet)
|
3 |
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|
| 17 Jan 2010 |
officers |
Appointment of director (Susan Elizabeth Groat)
|
3 |
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|
| 17 Jan 2010 |
officers |
Termination of appointment of director (Robert Wotherspoon)
|
2 |
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|
| 17 Jan 2010 |
officers |
Termination of appointment of director (Neil Mcguinness)
|
2 |
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|
| 17 Jan 2010 |
resolution |
Resolution
|
29 |
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|
| 28 Jul 2009 |
annual-return |
Return made up to 15/06/09; full list of members
|
3 |
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|
| 05 Mar 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 24 Feb 2009 |
officers |
Appointment Terminated Director adam kerr
|
1 |
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|
| 12 Aug 2008 |
officers |
Director appointed adam charles kerr
|
2 |
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|
| 07 Jul 2008 |
annual-return |
Return made up to 15/06/08; full list of members
|
3 |
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|
| 07 Jul 2008 |
officers |
Appointment Terminated Secretary roderick urquhart
|
1 |
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|
| 02 Jul 2008 |
officers |
Appointment Terminated Director simon bowder
|
1 |
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| 08 Feb 2008 |
address |
Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA
|
1 |
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| 01 Feb 2008 |
address |
Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY
|
1 |
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|
| 01 Nov 2007 |
accounts |
Accounting reference date shortened from 30/06/08 to 30/04/08
|
1 |
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|
| 21 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
4 |
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|
| 29 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
10 |
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|
| 17 Aug 2007 |
address |
Registered office changed on 17/08/07 from: 31 hill street london W1J 5LS
|
1 |
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|
| 17 Aug 2007 |
officers |
Secretary resigned
|
1 |
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| 17 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 17 Aug 2007 |
officers |
New secretary appointed
|
2 |
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|
| 17 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 17 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 17 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 20 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 20 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 17 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 15 Jun 2007 |
incorporation |
Incorporation Company
|
20 |
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|