26 Dec 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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26 Sep 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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11 |
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18 Oct 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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9 |
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14 Sep 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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6 |
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14 Sep 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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14 Sep 2011 |
resolution |
Resolution
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1 |
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31 Aug 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
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3 |
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31 Aug 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
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3 |
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30 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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12 Aug 2011 |
officers |
Termination of appointment of director (Rishi Kansara)
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1 |
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25 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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21 Jul 2011 |
annual-return |
Annual Return
|
4 |
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20 Jul 2011 |
officers |
Termination of appointment of secretary (Sungold Nominees Ltd)
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1 |
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07 Feb 2011 |
officers |
Appointment of director (Mr Rishi Kansara)
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2 |
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06 Feb 2011 |
officers |
Termination of appointment of director (Ramesh Kansara)
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1 |
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31 Jan 2011 |
officers |
Appointment of director (Mr John Faraday)
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2 |
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24 Jan 2011 |
accounts |
Annual Accounts
|
10 |
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18 Jan 2011 |
officers |
Termination of appointment of director (Cesare Daniele)
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1 |
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18 Jan 2011 |
officers |
Appointment of director (Mr Ramesh Kansara)
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2 |
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01 Dec 2010 |
officers |
Termination of appointment of director (John Faraday)
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1 |
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01 Dec 2010 |
officers |
Termination of appointment of director (Samantha Paine)
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1 |
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26 Nov 2010 |
officers |
Appointment of director (Mr Cesare Fermino Daniele)
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2 |
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04 Sep 2010 |
officers |
Appointment of corporate secretary (Sungold Nominees Ltd)
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2 |
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04 Sep 2010 |
capital |
Return of Allotment of shares
|
3 |
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10 Aug 2010 |
annual-return |
Annual Return
|
4 |
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10 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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10 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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10 Aug 2010 |
officers |
Termination of appointment of secretary (Alister Wilson)
|
1 |
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15 Jun 2010 |
resolution |
Resolution
|
2 |
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16 Feb 2010 |
officers |
Appointment of director (Mr John Faraday)
|
2 |
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16 Feb 2010 |
officers |
Termination of appointment of director (Angela Bravo)
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1 |
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08 Feb 2010 |
annual-return |
Annual Return
|
4 |
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01 Nov 2009 |
accounts |
Annual Accounts
|
11 |
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27 Oct 2008 |
accounts |
Annual Accounts
|
10 |
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05 Aug 2008 |
annual-return |
Return made up to 20/06/08; full list of members
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6 |
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04 Aug 2008 |
accounts |
Accounting reference date shortened from 30/06/2008 to 31/12/2007
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1 |
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30 Jul 2008 |
officers |
Director's Change of Particulars / angela bravo / 15/07/2008 / Honours was: llb, now: llb (hon); HouseName/Number was: , now: redwood house; Street was: touchwood, now: stoke court drive; Area was: dell lane little hallingbury, now: ; Post Town was: bishop stortford, now: stoke poges; Region was: hertfordshire, now: bucks; Post Code was: CM22 7SQ,
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1 |
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30 Jul 2008 |
officers |
Appointment Terminated Director alister wilson
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1 |
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06 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
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3 |
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19 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
9 |
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17 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
11 |
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20 Jun 2007 |
incorporation |
Incorporation Company
|
6 |
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