02 Aug 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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02 May 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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29 Nov 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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25 Nov 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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29 Jun 2015 |
accounts |
Annual Accounts
|
8 |
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06 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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03 Nov 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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03 Nov 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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03 Nov 2014 |
resolution |
Resolution
|
1 |
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11 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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11 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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28 Jul 2014 |
annual-return |
Annual Return
|
6 |
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28 Jul 2014 |
officers |
Change of particulars for director (Mr Timothy John De Borde)
|
2 |
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08 Jul 2014 |
accounts |
Annual Accounts
|
7 |
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02 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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01 Oct 2013 |
annual-return |
Annual Return
|
6 |
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|
19 Aug 2013 |
accounts |
Annual Accounts
|
7 |
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|
18 Jul 2012 |
annual-return |
Annual Return
|
6 |
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29 Jun 2012 |
accounts |
Annual Accounts
|
7 |
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|
20 Feb 2012 |
accounts |
Annual Accounts
|
7 |
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|
23 Aug 2011 |
annual-return |
Annual Return
|
6 |
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|
25 Feb 2011 |
accounts |
Annual Accounts
|
9 |
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|
06 Oct 2010 |
annual-return |
Annual Return
|
6 |
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05 Oct 2010 |
officers |
Change of particulars for director (Timothy John De Borde)
|
3 |
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28 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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08 Jul 2009 |
annual-return |
Return made up to 28/06/09; full list of members
|
4 |
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08 Jul 2009 |
officers |
Secretary's change of particulars / maja rubelek / 20/03/2009
|
1 |
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04 Nov 2008 |
officers |
Director's change of particulars / mark tousey / 05/04/2008
|
1 |
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05 Sep 2008 |
accounts |
Accounting reference date extended from 31/03/2008 to 30/09/2008
|
1 |
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12 Aug 2008 |
capital |
Capitals not rolled up
|
2 |
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12 Aug 2008 |
annual-return |
Return made up to 28/06/08; full list of members
|
4 |
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12 Aug 2008 |
officers |
Appointment terminated director dori dana-haeri
|
1 |
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10 Apr 2008 |
officers |
Director appointed mark jeffrey tousey
|
2 |
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26 Oct 2007 |
incorporation |
Memorandum Articles
|
9 |
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18 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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25 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
4 |
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22 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
5 |
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24 Aug 2007 |
officers |
New secretary appointed
|
2 |
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08 Aug 2007 |
officers |
New director appointed
|
2 |
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|
08 Aug 2007 |
officers |
New director appointed
|
3 |
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|
08 Aug 2007 |
resolution |
Resolution
|
1 |
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08 Aug 2007 |
resolution |
Resolution
|
1 |
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08 Aug 2007 |
capital |
Ad 30/07/07--------- £ si 180@1=180 £ ic 820/1000
|
2 |
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08 Aug 2007 |
capital |
Ad 20/07/07--------- £ si 819@1=819 £ ic 1/820
|
2 |
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08 Aug 2007 |
accounts |
Accounting reference date shortened from 30/06/08 to 31/03/08
|
1 |
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08 Aug 2007 |
address |
Registered office changed on 08/08/07 from: c/o pelican partners LLP, 5TH floor, 143 new bond street london W1S 2TP
|
1 |
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06 Aug 2007 |
officers |
New director appointed
|
2 |
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|
16 Jul 2007 |
officers |
Secretary resigned
|
1 |
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|
16 Jul 2007 |
officers |
Director resigned
|
1 |
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|
28 Jun 2007 |
incorporation |
Incorporation Company
|
18 |
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