| 23 May 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 23 Feb 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
12 |
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| 19 Mar 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 29 Sep 2014 |
officers |
Termination of appointment of director (Querida Marguerita Baker)
|
2 |
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| 25 Feb 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 06 Mar 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 26 Jan 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
17 |
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| 13 Jan 2012 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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| 23 Sep 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
14 |
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| 11 May 2011 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
5 |
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| 03 May 2011 |
insolvency |
Liquidation In Administration Proposals
|
4 |
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| 10 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 09 Mar 2011 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 11 Oct 2010 |
annual-return |
Annual Return
|
3 |
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| 11 Oct 2010 |
officers |
Change of particulars for director (Michael James Nicholas Baker)
|
2 |
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| 11 Oct 2010 |
officers |
Change of particulars for director (Querida Marguerita Baker)
|
2 |
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| 11 Oct 2010 |
officers |
Termination of appointment of secretary (Sherrards Company Secretarial Limited)
|
1 |
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| 14 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 13 Jan 2010 |
accounts |
Annual Accounts
|
1 |
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| 13 Jan 2010 |
accounts |
Annual Accounts
|
2 |
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| 13 Jan 2010 |
annual-return |
Annual Return
|
14 |
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| 26 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
7 |
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| 07 Jul 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 05 May 2009 |
annual-return |
Return made up to 11/10/08; full list of members
|
10 |
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| 24 Mar 2009 |
address |
Registered office changed on 24/03/2009 from 1TH floor 76 shoe lane london EC4A 3JB
|
1 |
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| 24 Mar 2009 |
officers |
Appointment terminated secretary thomas eggar secretaries LIMITED
|
1 |
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| 10 Mar 2009 |
officers |
Secretary appointed sherrards company secretarial LIMITED
|
2 |
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| 21 Jan 2009 |
officers |
Appointment terminated director ronald cruickshank
|
1 |
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| 14 Feb 2008 |
accounts |
Accounting reference date shortened from 31/10/08 to 30/06/08
|
1 |
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| 12 Nov 2007 |
officers |
New director appointed
|
2 |
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|
| 26 Oct 2007 |
capital |
Ad 11/10/07--------- £ si 749@1=749 £ ic 1/750
|
2 |
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|
| 26 Oct 2007 |
officers |
New secretary appointed
|
2 |
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|
| 26 Oct 2007 |
officers |
New director appointed
|
2 |
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|
| 26 Oct 2007 |
officers |
New director appointed
|
2 |
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| 26 Oct 2007 |
address |
Registered office changed on 26/10/07 from: 76 shoe lane london EC4A 3JB
|
1 |
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|
| 23 Oct 2007 |
officers |
Director resigned
|
1 |
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|
| 23 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
| 11 Oct 2007 |
incorporation |
Incorporation Company
|
13 |
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