05 Oct 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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05 Jul 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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6 |
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03 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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31 Jul 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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31 Jul 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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31 Jul 2015 |
resolution |
Resolution
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1 |
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20 Jul 2015 |
officers |
Change of particulars for secretary (David Bruce Coley)
|
1 |
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20 Jul 2015 |
officers |
Change of particulars for director (Mr David Bruce Coley)
|
2 |
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10 Sep 2014 |
annual-return |
Annual Return
|
4 |
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30 Jul 2014 |
officers |
Termination of appointment of secretary (Kathryn Ethel Sena)
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1 |
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30 Jul 2014 |
officers |
Termination of appointment of director (Emanuela Speranza)
|
1 |
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30 Jul 2014 |
officers |
Termination of appointment of director (Jasdeep Singh Dhillon)
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1 |
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06 May 2014 |
accounts |
Annual Accounts
|
12 |
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06 Mar 2014 |
officers |
Appointment of director (Emaneula Speranza)
|
3 |
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06 Mar 2014 |
officers |
Appointment of director (David Bruce Coley)
|
3 |
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06 Mar 2014 |
officers |
Appointment of secretary (Kathryn Ethel Sena)
|
3 |
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06 Mar 2014 |
officers |
Appointment of secretary (David Bruce Coley)
|
3 |
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25 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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04 Feb 2014 |
officers |
Termination of appointment of secretary (Delyth Bending)
|
1 |
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04 Sep 2013 |
annual-return |
Annual Return
|
3 |
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30 May 2013 |
accounts |
Annual Accounts
|
14 |
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12 Sep 2012 |
annual-return |
Annual Return
|
3 |
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11 May 2012 |
accounts |
Annual Accounts
|
15 |
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25 Aug 2011 |
annual-return |
Annual Return
|
3 |
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12 May 2011 |
accounts |
Annual Accounts
|
10 |
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09 Sep 2010 |
annual-return |
Annual Return
|
3 |
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08 Sep 2010 |
officers |
Change of particulars for director (Jasdeep Singh Dhillon)
|
2 |
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16 Jun 2010 |
accounts |
Annual Accounts
|
14 |
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14 Dec 2009 |
officers |
Appointment of secretary (Mrs Delyth Bending)
|
1 |
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10 Sep 2009 |
annual-return |
Return made up to 17/08/09; full list of members
|
3 |
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21 Aug 2009 |
officers |
Appointment terminated secretary nair commercial services LIMITED
|
1 |
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21 Aug 2009 |
address |
Location of register of members
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1 |
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21 Aug 2009 |
address |
Location of debenture register
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1 |
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21 Aug 2009 |
address |
Registered office changed on 21/08/2009 from 4 the paddock lower boddington daventry northamptonshire NN11 6YF united kingdom
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1 |
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25 Jul 2009 |
address |
Registered office changed on 25/07/2009 from 11TH floor whitefriars lewins mead bristol BS1 2NT
|
1 |
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18 Jun 2009 |
accounts |
Annual Accounts
|
16 |
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02 Mar 2009 |
address |
Registered office changed on 02/03/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT
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1 |
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02 Mar 2009 |
officers |
Secretary's change of particulars / nair commercial services LIMITED / 17/02/2009
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1 |
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21 Nov 2008 |
incorporation |
Memorandum Articles
|
17 |
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14 Nov 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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20 Aug 2008 |
annual-return |
Return made up to 17/08/08; full list of members
|
3 |
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09 Nov 2007 |
officers |
Secretary resigned
|
1 |
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15 Oct 2007 |
accounts |
Accounting reference date extended from 31/08/08 to 31/12/08
|
1 |
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15 Oct 2007 |
officers |
New secretary appointed
|
2 |
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15 Oct 2007 |
address |
Registered office changed on 15/10/07 from: 20-22 bedford row london WC1R 4JS
|
1 |
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17 Aug 2007 |
incorporation |
Incorporation Company
|
17 |
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