17 Nov 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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17 Aug 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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9 |
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20 Jul 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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2 |
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20 Jul 2015 |
insolvency |
Liquidation Court Order Miscellaneous
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11 |
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20 Jul 2015 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
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1 |
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03 Jun 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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15 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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14 May 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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14 May 2014 |
resolution |
Resolution
|
1 |
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14 May 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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30 Aug 2013 |
annual-return |
Annual Return
|
5 |
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08 Apr 2013 |
accounts |
Annual Accounts
|
14 |
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07 Aug 2012 |
annual-return |
Annual Return
|
5 |
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29 Mar 2012 |
accounts |
Annual Accounts
|
15 |
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12 Aug 2011 |
annual-return |
Annual Return
|
5 |
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29 Jun 2011 |
accounts |
Annual Accounts
|
17 |
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16 Mar 2011 |
officers |
Appointment of director (Malcolm Stuart Craig)
|
3 |
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16 Mar 2011 |
officers |
Appointment of secretary (Malcolm Stuart Craig)
|
3 |
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16 Mar 2011 |
officers |
Termination of appointment of secretary (Jeffrey Watson)
|
2 |
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16 Mar 2011 |
officers |
Termination of appointment of director (Jeffrey Watson)
|
2 |
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24 Sep 2010 |
annual-return |
Annual Return
|
15 |
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01 Apr 2010 |
accounts |
Annual Accounts
|
17 |
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31 Dec 2009 |
officers |
Change of particulars for secretary (Mr Jeffrey James Watson)
|
2 |
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31 Dec 2009 |
officers |
Change of particulars for secretary (Mr Jeffery James Watson)
|
2 |
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03 Dec 2009 |
officers |
Change of particulars for director (Mr Jeffery James Watson)
|
2 |
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27 Aug 2009 |
annual-return |
Return made up to 30/07/09; full list of members
|
3 |
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03 Aug 2009 |
address |
Registered office changed on 03/08/2009 from michelmores LLP clarges house 6-12 clarges street london W1J 8DH
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1 |
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31 Jul 2009 |
accounts |
Annual Accounts
|
17 |
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30 Dec 2008 |
address |
Registered office changed on 30/12/2008 from, the essential building, imber court orchard lane, east molesey, surrey, KT8 0BY
|
1 |
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18 Dec 2008 |
officers |
Appointment terminated director brian shepherd
|
1 |
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18 Dec 2008 |
officers |
Appointment terminated director benjamin ashton
|
1 |
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18 Dec 2008 |
officers |
Director appointed antony douglas chamberlain
|
1 |
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08 Oct 2008 |
annual-return |
Return made up to 30/07/08; full list of members
|
4 |
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01 Oct 2008 |
officers |
Director and secretary's change of particulars / jeffery watson / 29/07/2008
|
1 |
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30 Sep 2008 |
officers |
Appointment terminated director michael gardner
|
1 |
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30 Sep 2008 |
officers |
Director appointed benjamin campbell winter ashton
|
1 |
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03 Apr 2008 |
officers |
Appointment terminated director and secretary jeffrey krug
|
1 |
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03 Apr 2008 |
officers |
Director and secretary appointed jeffery james watson
|
1 |
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27 Feb 2008 |
accounts |
Curr sho from 31/07/2008 to 30/06/2008
|
1 |
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29 Nov 2007 |
address |
Registered office changed on 29/11/07 from: c/o berwin leighton paisner, adelaide house, london bridge, london EC4R 9HA
|
1 |
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30 Jul 2007 |
incorporation |
Incorporation Company
|
21 |
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