26 Jul 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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12 Apr 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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05 Apr 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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01 Apr 2011 |
officers |
Termination of appointment of director (Roy Spencer)
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2 |
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06 Jul 2010 |
annual-return |
Annual Return
|
14 |
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23 Mar 2010 |
accounts |
Annual Accounts
|
3 |
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25 Jul 2009 |
annual-return |
Return made up to 26/06/09; no change of members
|
4 |
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16 May 2009 |
address |
Registered office changed on 16/05/2009 from 43 north audley street london W1K 6WH
|
1 |
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27 Apr 2009 |
accounts |
Annual Accounts
|
3 |
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05 Aug 2008 |
annual-return |
Return made up to 26/06/08; full list of members
|
3 |
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|
04 Aug 2008 |
officers |
Appointment Terminated Secretary craig humphreys
|
1 |
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31 Mar 2008 |
officers |
Director's Change of Particulars / roy spencer / 08/12/2007 / HouseName/Number was: , now: apartment 6; Street was: 19 thornton street, now: warwick house; Area was: , now: 21-23 london road; Post Code was: AL3 5JW, now: AL1 1PX; Country was: , now: united kingdom
|
1 |
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11 Dec 2007 |
officers |
New director appointed
|
1 |
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06 Dec 2007 |
incorporation |
Memorandum Articles
|
16 |
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14 Nov 2007 |
address |
Registered office changed on 14/11/07 from: 22 grosvenor square london W1K 6LF
|
1 |
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06 Nov 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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03 Sep 2007 |
incorporation |
Memorandum Articles
|
11 |
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22 Aug 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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17 Jul 2007 |
incorporation |
Memorandum Articles
|
15 |
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10 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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26 Jun 2007 |
officers |
Secretary resigned
|
1 |
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26 Jun 2007 |
incorporation |
Incorporation Company
|
18 |
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