| 08 Jul 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Apr 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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Total credits: 0
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| 08 Apr 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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| 22 Nov 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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|
| 10 Nov 2009 |
insolvency |
Liquidation Voluntary Constitution Liquidation Committee
|
2 |
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| 02 Nov 2009 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
14 |
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| 02 Nov 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 02 Nov 2009 |
resolution |
Resolution
|
1 |
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| 14 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 13 Oct 2009 |
officers |
Termination of appointment of director (Andrew Herbert)
|
1 |
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| 15 Sep 2009 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 10 Jun 2009 |
accounts |
Accounting reference date extended from 31/08/2008 to 31/12/2008
|
1 |
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| 08 Feb 2009 |
officers |
Director appointed andrew charles herbert
|
2 |
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| 05 Jan 2009 |
capital |
Ad 19/12/08 gbp si 134@1=134 gbp ic 1000/1134
|
3 |
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| 15 Dec 2008 |
officers |
Director's Change of Particulars / mathew hassell / 20/11/2008 / HouseName/Number was: , now: shardeloes west lodge; Street was: 25 sheep cottages, now: missenden road; Area was: amersham road, now: ; Post Town was: little chalfont, now: amersham; Post Code was: HP6 6SW, now: HP7 0RN
|
1 |
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| 12 Dec 2008 |
annual-return |
Return made up to 10/08/08; full list of members
|
7 |
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| 15 Jul 2008 |
resolution |
Resolution
|
1 |
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| 15 Jul 2008 |
capital |
Ad 02/06/08 gbp si 998@1=998 gbp ic 2/1000
|
2 |
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| 11 Jul 2008 |
capital |
Gbp nc 100/100000 01/06/08
|
1 |
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| 02 Jan 2008 |
address |
Registered office changed on 02/01/08 from: 42 millshott close london SW6 6PG
|
1 |
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| 17 Dec 2007 |
officers |
New director appointed
|
2 |
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|
| 17 Sep 2007 |
officers |
Director resigned
|
1 |
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| 17 Sep 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 15 Sep 2007 |
officers |
New secretary appointed
|
2 |
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|
| 03 Sep 2007 |
officers |
New director appointed
|
2 |
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|
| 22 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 20 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 20 Aug 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 17 Aug 2007 |
officers |
Secretary resigned
|
1 |
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|
| 17 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 10 Aug 2007 |
incorporation |
Incorporation Company
|
5 |
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Total credits: 0
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