| 01 Jun 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 01 Mar 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
12 |
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| 01 Jul 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 22 May 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 22 May 2015 |
resolution |
Resolution
|
1 |
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| 22 May 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 28 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 31 Mar 2015 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 04 Feb 2015 |
officers |
Appointment of director (Mr Stuart Jonathan Lacey)
|
2 |
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| 17 Nov 2014 |
annual-return |
Annual Return
|
5 |
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| 12 Mar 2014 |
accounts |
Annual Accounts
|
9 |
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| 07 Nov 2013 |
annual-return |
Annual Return
|
5 |
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| 25 Oct 2013 |
officers |
Termination of appointment of director (Peter Tricklebank-Vowell)
|
1 |
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| 06 Feb 2013 |
accounts |
Annual Accounts
|
10 |
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| 28 Sep 2012 |
annual-return |
Annual Return
|
6 |
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| 16 Nov 2011 |
accounts |
Annual Accounts
|
10 |
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| 12 Oct 2011 |
annual-return |
Annual Return
|
6 |
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| 12 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 23 Mar 2011 |
accounts |
Annual Accounts
|
6 |
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| 18 Nov 2010 |
annual-return |
Annual Return
|
6 |
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| 18 Nov 2010 |
officers |
Change of particulars for director (Anthony John Simon)
|
2 |
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| 26 Feb 2010 |
accounts |
Annual Accounts
|
3 |
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| 16 Oct 2009 |
annual-return |
Annual Return
|
4 |
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|
| 30 Jul 2009 |
accounts |
Annual Accounts
|
2 |
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| 28 Jul 2009 |
address |
Registered office changed on 28/07/2009 from 55 baker street london W1U 7EU
|
1 |
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|
| 08 Jun 2009 |
annual-return |
Return made up to 30/06/08; no change of members
|
4 |
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|
| 29 May 2009 |
accounts |
Accounting reference date shortened from 30/09/2008 to 30/06/2008
|
1 |
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| 03 Nov 2008 |
resolution |
Resolution
|
10 |
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| 03 Nov 2008 |
officers |
Director appointed peter tricklebank-vowell
|
2 |
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|
| 17 Oct 2008 |
annual-return |
Return made up to 27/09/08; full list of members
|
4 |
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| 16 Oct 2008 |
officers |
Director's change of particulars / peter tricklebank-vowell / 27/09/2007
|
1 |
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| 16 Oct 2008 |
address |
Location of register of members
|
1 |
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| 16 Oct 2008 |
capital |
Ad 25/09/08\gbp si 999@1=999\gbp ic 1/1000\
|
2 |
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| 11 Apr 2008 |
address |
Registered office changed on 11/04/2008 from 8 baker street london W1U 3LL
|
1 |
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| 22 Oct 2007 |
officers |
Secretary resigned
|
1 |
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| 22 Oct 2007 |
officers |
Director resigned
|
1 |
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| 18 Oct 2007 |
officers |
New director appointed
|
1 |
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| 18 Oct 2007 |
officers |
New director appointed
|
1 |
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| 18 Oct 2007 |
officers |
New secretary appointed
|
1 |
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|
| 27 Sep 2007 |
incorporation |
Incorporation Company
|
17 |
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