| 20 Mar 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Dec 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 20 Dec 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 19 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 16 May 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 16 May 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 May 2016 |
resolution |
Resolution
|
1 |
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| 04 Nov 2015 |
accounts |
Annual Accounts
|
21 |
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| 14 Jul 2015 |
annual-return |
Annual Return
|
6 |
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| 11 Aug 2014 |
accounts |
Annual Accounts
|
21 |
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| 05 Aug 2014 |
annual-return |
Annual Return
|
6 |
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| 13 Feb 2014 |
officers |
Change of particulars for director (John Traynor)
|
4 |
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| 18 Jul 2013 |
annual-return |
Annual Return
|
6 |
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| 04 Jul 2013 |
accounts |
Annual Accounts
|
17 |
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|
| 25 Jul 2012 |
annual-return |
Annual Return
|
6 |
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| 02 Jul 2012 |
accounts |
Annual Accounts
|
17 |
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|
| 21 Dec 2011 |
officers |
Change of particulars for director (John Traynor)
|
3 |
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| 21 Dec 2011 |
officers |
Change of particulars for director (Mr Mark Howard Filer)
|
3 |
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| 09 Aug 2011 |
accounts |
Annual Accounts
|
17 |
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| 27 Jul 2011 |
annual-return |
Annual Return
|
6 |
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| 01 Jun 2011 |
officers |
Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited)
|
3 |
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| 01 Jun 2011 |
officers |
Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited)
|
3 |
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| 01 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 03 Oct 2010 |
accounts |
Annual Accounts
|
17 |
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| 19 Jul 2010 |
annual-return |
Annual Return
|
6 |
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|
| 16 Oct 2009 |
accounts |
Annual Accounts
|
43 |
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| 17 Jul 2009 |
annual-return |
Return made up to 13/07/09; full list of members
|
4 |
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| 15 Jul 2008 |
annual-return |
Return made up to 13/07/08; full list of members
|
4 |
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| 06 May 2008 |
address |
Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
|
1 |
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| 06 May 2008 |
officers |
Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
|
1 |
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| 04 Mar 2008 |
officers |
Director appointed john traynor
|
3 |
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| 04 Mar 2008 |
officers |
Appointment terminated director robin baker
|
1 |
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| 08 Oct 2007 |
incorporation |
Memorandum Articles
|
19 |
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| 01 Oct 2007 |
officers |
New director appointed
|
14 |
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| 01 Oct 2007 |
officers |
New secretary appointed
|
2 |
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| 01 Oct 2007 |
officers |
Director resigned
|
1 |
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| 01 Oct 2007 |
officers |
Director resigned
|
1 |
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| 01 Oct 2007 |
officers |
Secretary resigned
|
1 |
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| 01 Oct 2007 |
address |
Registered office changed on 01/10/07 from: 10 upper bank street london E14 5JJ
|
1 |
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| 01 Oct 2007 |
accounts |
Accounting reference date extended from 31/07/08 to 31/12/08
|
1 |
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| 01 Oct 2007 |
officers |
New director appointed
|
10 |
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| 01 Oct 2007 |
officers |
New director appointed
|
8 |
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|
| 28 Sep 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 13 Jul 2007 |
incorporation |
Incorporation Company
|
25 |
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