| 21 Sep 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 29 Jun 2011 |
officers |
Termination of appointment of director (Neil Thomson)
|
2 |
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| 21 Jun 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 07 Oct 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 07 Oct 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 07 Oct 2010 |
resolution |
Resolution
|
1 |
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| 05 Oct 2010 |
resolution |
Resolution
|
1 |
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| 23 Sep 2010 |
officers |
Appointment of director (Mr Andrew Devine)
|
2 |
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| 07 Sep 2010 |
annual-return |
Annual Return
|
4 |
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| 07 Sep 2010 |
officers |
Termination of appointment of director (Stephen Grabiner)
|
1 |
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| 07 Sep 2010 |
officers |
Change of particulars for corporate secretary (Apax Partners Guernsey Limited)
|
2 |
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| 06 Sep 2010 |
officers |
Change of particulars for director (Neil Stewart Thomson)
|
2 |
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| 06 Sep 2010 |
officers |
Termination of appointment of director (Stephen Grabiner)
|
1 |
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| 14 Jan 2010 |
accounts |
Annual Accounts
|
16 |
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| 04 Nov 2009 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 16 Oct 2009 |
officers |
Appointment of corporate secretary (Apax Partners Guernsey Limited)
|
2 |
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| 16 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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| 16 Oct 2009 |
miscellaneous |
Miscellaneous
|
2 |
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| 16 Oct 2009 |
resolution |
Resolution
|
2 |
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| 01 Sep 2009 |
officers |
Appointment Terminate, Director And Secretary James Campbell Harris Logged Form
|
1 |
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| 28 Aug 2009 |
address |
Registered office changed on 28/08/2009 from haymarket house 28-29 haymarket london SW1Y 4RX
|
1 |
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| 28 Aug 2009 |
officers |
Appointment Terminated Director timothy weller
|
1 |
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| 28 Aug 2009 |
officers |
Director appointed neil stewart thomson
|
2 |
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| 28 Aug 2009 |
officers |
Director appointed stephen grabiner
|
3 |
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| 18 Aug 2009 |
annual-return |
Return made up to 08/08/09; full list of members
|
3 |
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| 18 Aug 2009 |
officers |
Director's Change of Particulars / tim weller / 18/08/2009 / HouseName/Number was: , now: issets lodge; Street was: issitts lodge, now: uppingham road; Post Town was: tugbey, now: tugby
|
1 |
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| 08 Jan 2009 |
officers |
Appointment Terminated Director irina hemmers
|
1 |
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| 31 Oct 2008 |
accounts |
Annual Accounts
|
13 |
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| 05 Sep 2008 |
annual-return |
Return made up to 08/08/08; full list of members
|
4 |
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| 15 Apr 2008 |
accounts |
Accounting reference date shortened from 31/08/2008 to 31/12/2007
|
1 |
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| 19 Mar 2008 |
officers |
Director appointed james neil campbell harris
|
3 |
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| 01 Feb 2008 |
address |
Registered office changed on 01/02/08 from: 15 portland place london W1B 1PT
|
1 |
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| 04 Sep 2007 |
officers |
Director resigned
|
1 |
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| 04 Sep 2007 |
officers |
Secretary resigned
|
1 |
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| 03 Sep 2007 |
capital |
Ad 16/08/07--------- £ si 93781477@1=93781477 £ ic 1/93781478
|
2 |
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| 03 Sep 2007 |
capital |
Nc inc already adjusted 16/08/07
|
1 |
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| 03 Sep 2007 |
resolution |
Resolution
|
1 |
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| 28 Aug 2007 |
officers |
New secretary appointed
|
1 |
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| 28 Aug 2007 |
officers |
New director appointed
|
1 |
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| 28 Aug 2007 |
officers |
New director appointed
|
1 |
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| 17 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
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| 08 Aug 2007 |
incorporation |
Incorporation Company
|
20 |
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