| 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
|
11 |
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| 18 Oct 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 14 Sep 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 14 Sep 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 14 Sep 2011 |
resolution |
Resolution
|
1 |
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| 31 Aug 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 31 Aug 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 30 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 12 Aug 2011 |
officers |
Termination of appointment of director (Rishi Kansara)
|
1 |
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| 25 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
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)
|
1 |
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| 07 Feb 2011 |
officers |
Appointment of director (Mr Rishi Kansara)
|
2 |
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| 06 Feb 2011 |
officers |
Termination of appointment of director (Ramesh Kansara)
|
1 |
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| 31 Jan 2011 |
officers |
Appointment of director (Mr John Faraday)
|
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)
|
1 |
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| 18 Jan 2011 |
officers |
Appointment of director (Mr Ramesh Kansara)
|
2 |
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| 01 Dec 2010 |
officers |
Termination of appointment of director (John Faraday)
|
1 |
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| 01 Dec 2010 |
officers |
Termination of appointment of director (Samantha Paine)
|
1 |
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| 26 Nov 2010 |
officers |
Appointment of director (Mr Cesare Fermino Daniele)
|
2 |
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| 04 Sep 2010 |
officers |
Appointment of corporate secretary (Sungold Nominees Ltd)
|
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
|
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)
|
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
|
6 |
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| 04 Aug 2008 |
accounts |
Accounting reference date shortened from 30/06/2008 to 31/12/2007
|
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,
|
1 |
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| 30 Jul 2008 |
officers |
Appointment Terminated Director alister wilson
|
1 |
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| 06 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
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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