09 Aug 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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26 Apr 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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15 Apr 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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23 Feb 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
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3 |
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23 Feb 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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30 Sep 2010 |
accounts |
Annual Accounts
|
3 |
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24 Sep 2010 |
annual-return |
Annual Return
|
6 |
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20 May 2010 |
officers |
Change of particulars for corporate secretary (Hogan Lovells Corporate Services Limited)
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3 |
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20 May 2010 |
officers |
Change of particulars for corporate secretary (Hogan & Hartson Corporate Services Limited)
|
3 |
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19 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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18 Jan 2010 |
officers |
Termination of appointment of director (Dean Graham)
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2 |
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23 Sep 2009 |
annual-return |
Return made up to 07/09/09; no change of members
|
5 |
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09 Sep 2009 |
officers |
Director's Change of Particulars / richard de baere / 21/08/2009 / HouseName/Number was: 108, now: ; Street was: artillery mansions, now: 4440 willard avenue; Area was: 75 victoria street, now: apartment 813; Post Town was: london, now: chevy chase; Region was: , now: md 20815; Post Code was: SW1H 0HZ, now: ; Country was: , now: usa
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1 |
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09 Sep 2009 |
officers |
Appointment Terminated Secretary adam scarrott
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1 |
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08 Jun 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
32 |
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19 May 2009 |
accounts |
Annual Accounts
|
1 |
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08 Oct 2008 |
annual-return |
Return made up to 07/09/08; full list of members
|
7 |
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03 Oct 2008 |
officers |
Director's Change of Particulars / richard de baere / 07/09/2008 / HouseName/Number was: , now: 108; Street was: flat 3, now: artillery mansions; Area was: 15 rutland gate, now: 75 victoria street; Post Code was: SW7 1BH, now: SW1H 0HZ
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1 |
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23 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
32 |
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22 Oct 2007 |
officers |
New director appointed
|
2 |
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15 Oct 2007 |
accounts |
Accounting reference date extended from 31/08/08 to 31/12/08
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1 |
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09 Oct 2007 |
resolution |
Resolution
|
8 |
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09 Oct 2007 |
officers |
New director appointed
|
2 |
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10 Aug 2007 |
incorporation |
Incorporation Company
|
17 |
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