| 10 May 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 10 Feb 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 04 Oct 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 07 Oct 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 30 Sep 2009 |
address |
Registered office changed on 30/09/2009 from one portland place london W1B 1PN
|
1 |
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| 23 Sep 2009 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 23 Sep 2009 |
resolution |
Resolution
|
1 |
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| 14 Sep 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
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| 04 Aug 2009 |
accounts |
Accounting reference date shortened from 31/12/2008 to 30/12/2008
|
1 |
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| 13 Oct 2008 |
annual-return |
Return made up to 12/10/08; full list of members
|
4 |
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| 22 Apr 2008 |
officers |
Secretary appointed alexander marc bligh
|
1 |
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| 09 Jan 2008 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 29 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 21 Dec 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 21 Nov 2007 |
capital |
Nc dec already adjusted 23/10/07
|
1 |
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| 21 Nov 2007 |
resolution |
Resolution
|
1 |
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| 20 Nov 2007 |
accounts |
Accounting reference date extended from 31/10/08 to 31/12/08
|
1 |
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| 29 Oct 2007 |
address |
Registered office changed on 29/10/07 from: 6-8 underwood street london N1 7JQ
|
1 |
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| 23 Oct 2007 |
officers |
New director appointed
|
1 |
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| 23 Oct 2007 |
officers |
New secretary appointed
|
1 |
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| 23 Oct 2007 |
officers |
Secretary resigned
|
1 |
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| 23 Oct 2007 |
officers |
New director appointed
|
1 |
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| 23 Oct 2007 |
officers |
Director resigned
|
1 |
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|
| 12 Oct 2007 |
incorporation |
Incorporation Company
|
17 |
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