| 21 Dec 2010 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 07 Sep 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 25 Aug 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 03 Nov 2009 |
annual-return |
Annual Return
|
5 |
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| 30 Oct 2009 |
accounts |
Annual Accounts
|
10 |
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| 26 Oct 2009 |
officers |
Change of particulars for director (Mr Brendan Gillespie)
|
2 |
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| 25 Oct 2009 |
officers |
Change of particulars for director (Clifford Eric Grauers)
|
2 |
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| 23 Oct 2009 |
officers |
Change of particulars for director
|
3 |
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| 15 Oct 2009 |
officers |
Termination of appointment of director (Robert Kingsmill)
|
2 |
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| 15 Oct 2009 |
officers |
Termination of appointment of director (David Merchant)
|
2 |
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| 25 Sep 2009 |
officers |
Director's Change of Particulars / clifford grauers / 01/09/2009 / Middle Name/s was: , now: eric; HouseName/Number was: , now: 216; Street was: 216 blossomfield road, now: blossomfield road
|
1 |
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| 03 Jul 2009 |
officers |
Director appointed robert martin kingsmill
|
2 |
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| 30 Jun 2009 |
officers |
Appointment Terminated Director alastair bell
|
1 |
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| 11 Feb 2009 |
address |
Registered office changed on 11/02/2009 from the height 56-65 lowland road harrow middlesex HA1 3AW
|
1 |
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| 10 Feb 2009 |
officers |
Director appointed david john merchant
|
1 |
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| 09 Feb 2009 |
officers |
Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF
|
1 |
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| 06 Feb 2009 |
officers |
Director appointed robert digby phillips barnes
|
2 |
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| 04 Feb 2009 |
officers |
Appointment Terminated Director angus dodd
|
1 |
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| 04 Feb 2009 |
officers |
Appointment Terminated Director marc de buretel de chassey
|
1 |
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| 20 Jan 2009 |
officers |
Director appointed marc frederic marie de buretel de chassey
|
2 |
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| 20 Jan 2009 |
officers |
Director appointed brendan gillespie
|
2 |
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| 20 Jan 2009 |
officers |
Director appointed clifford grauers
|
2 |
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| 13 Oct 2008 |
annual-return |
Annual return made up to 03/10/08
|
2 |
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| 29 Apr 2008 |
address |
Registered office changed on 29/04/2008 from c/o jer partners clarges house 6-12 clarges street london W1J 8AD
|
1 |
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| 29 Apr 2008 |
accounts |
Accounting reference date extended from 31/10/2008 to 31/12/2008
|
1 |
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| 03 Oct 2007 |
incorporation |
Incorporation Company
|
19 |
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