07 Dec 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Sep 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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5 |
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07 Sep 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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5 |
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02 Jun 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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29 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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27 Apr 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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27 Apr 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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27 Apr 2010 |
resolution |
Resolution
|
1 |
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11 Jul 2009 |
annual-return |
Annual return made up to 03/07/09
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4 |
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20 May 2009 |
accounts |
Annual Accounts
|
10 |
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14 Apr 2009 |
officers |
Secretary appointed barcosec LIMITED
|
2 |
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14 Apr 2009 |
officers |
Director appointed robert iain lynam
|
2 |
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14 Apr 2009 |
officers |
Director appointed christopher john hughes
|
3 |
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14 Apr 2009 |
address |
Registered office changed on 14/04/2009 from 25 hanover square london W1S 1JF
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1 |
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22 Jul 2008 |
officers |
Appointment Terminated Director paul taylor
|
1 |
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22 Jul 2008 |
officers |
Appointment Terminated Secretary rachel mortimer
|
1 |
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22 Jul 2008 |
officers |
Appointment Terminated Director derek gordon
|
1 |
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17 Jul 2008 |
officers |
Appointment Terminated Director nicholas land
|
1 |
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11 Jul 2008 |
annual-return |
Annual return made up to 03/07/08
|
3 |
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04 Sep 2007 |
officers |
New director appointed
|
3 |
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23 Aug 2007 |
resolution |
Resolution
|
1 |
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14 Aug 2007 |
accounts |
Accounting reference date shortened from 31/07/08 to 30/04/08
|
1 |
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14 Aug 2007 |
address |
Registered office changed on 14/08/07 from: 25 hanover square london W1S 1JF
|
1 |
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02 Aug 2007 |
address |
Registered office changed on 02/08/07 from: 1 mitchell lane bristol avon BS1 6BU
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1 |
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02 Aug 2007 |
officers |
Director resigned
|
1 |
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02 Aug 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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02 Aug 2007 |
officers |
New secretary appointed
|
2 |
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02 Aug 2007 |
officers |
New director appointed
|
2 |
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02 Aug 2007 |
officers |
New director appointed
|
2 |
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27 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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03 Jul 2007 |
incorporation |
Incorporation Company
|
17 |
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