20 May 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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20 Feb 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
18 |
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23 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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14 Feb 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
19 |
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19 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
3 |
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08 Feb 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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08 Feb 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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08 Feb 2013 |
resolution |
Resolution
|
1 |
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21 Jan 2013 |
officers |
Change of particulars for director (Oliver Bengough)
|
2 |
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06 Oct 2012 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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05 Oct 2012 |
annual-return |
Annual Return
|
8 |
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31 Jul 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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09 Mar 2012 |
officers |
Termination of appointment of director (Dominic Saville)
|
1 |
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15 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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03 Aug 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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02 Aug 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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01 Aug 2011 |
annual-return |
Annual Return
|
9 |
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12 Jul 2011 |
capital |
Return of Allotment of shares
|
5 |
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11 Jul 2011 |
capital |
Return of Allotment of shares
|
4 |
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08 Mar 2011 |
resolution |
Resolution
|
22 |
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17 Feb 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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17 Feb 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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23 Nov 2010 |
annual-return |
Annual Return
|
8 |
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19 Nov 2010 |
capital |
Return of Allotment of shares
|
4 |
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19 Nov 2010 |
capital |
Return of Allotment of shares
|
4 |
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05 Aug 2010 |
accounts |
Annual Accounts
|
8 |
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07 May 2010 |
capital |
Return of Allotment of shares
|
4 |
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04 May 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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09 Apr 2010 |
capital |
Return of Allotment of shares
|
3 |
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11 Nov 2009 |
annual-return |
Annual Return
|
8 |
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21 Jul 2009 |
capital |
Ad 29/05/09-29/05/09\gbp si 9420@1=9420\gbp ic 261371/270791\
|
2 |
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21 Jul 2009 |
capital |
Ad 30/06/09-30/06/09\gbp si 29711@1=29711\gbp ic 231660/261371\
|
2 |
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21 Jul 2009 |
capital |
Ad 14/04/09-14/04/09\gbp si 3623@1=3623\gbp ic 228037/231660\
|
2 |
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21 Jul 2009 |
capital |
Ad 17/03/09-17/03/09\gbp si 14493@1=14493\gbp ic 213544/228037\
|
2 |
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|
06 Jul 2009 |
address |
Registered office changed on 06/07/2009 from, mint house 24-28 nelsons row, london, SW4 7JT
|
1 |
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29 May 2009 |
accounts |
Annual Accounts
|
2 |
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13 Mar 2009 |
capital |
Ad 12/02/09\gbp si 7246@1=7246\gbp ic 206298/213544\
|
2 |
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10 Feb 2009 |
capital |
Ad 23/12/08\gbp si 39631@1=39631\gbp ic 166667/206298\
|
4 |
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10 Feb 2009 |
capital |
Ad 22/12/08\gbp si 166567@1=166567\gbp ic 100/166667\
|
2 |
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29 Jan 2009 |
capital |
Nc inc already adjusted 22/12/08
|
2 |
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29 Jan 2009 |
resolution |
Resolution
|
23 |
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07 Nov 2008 |
officers |
Appointment terminated secretary jennifer bentley
|
1 |
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07 Nov 2008 |
address |
Registered office changed on 07/11/2008 from, 27/28 eastcastle street, london, W1W 8DH
|
1 |
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07 Nov 2008 |
officers |
Secretary appointed hugh patrick doherty
|
2 |
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04 Aug 2008 |
annual-return |
Return made up to 30/07/08; full list of members
|
6 |
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|
04 Sep 2007 |
officers |
Secretary resigned
|
1 |
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04 Sep 2007 |
officers |
Director resigned
|
1 |
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|
04 Sep 2007 |
officers |
New director appointed
|
3 |
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04 Sep 2007 |
officers |
New director appointed
|
3 |
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04 Sep 2007 |
officers |
New secretary appointed
|
2 |
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04 Sep 2007 |
capital |
Ad 30/07/07--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
30 Jul 2007 |
incorporation |
Incorporation Company
|
15 |
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