15 May 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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12 Apr 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
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9 |
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15 Feb 2012 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
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9 |
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14 Sep 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
9 |
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16 Aug 2011 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
29 |
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15 Aug 2011 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
29 |
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15 Apr 2011 |
insolvency |
Liquidation In Administration Proposals
|
16 |
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14 Apr 2011 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
8 |
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31 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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21 Feb 2011 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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07 Feb 2011 |
officers |
Termination of appointment of director (Richard Clark)
|
1 |
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11 Jan 2011 |
annual-return |
Annual Return
|
9 |
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06 Jul 2010 |
accounts |
Annual Accounts
|
7 |
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14 Jun 2010 |
capital |
Return of Allotment of shares
|
4 |
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07 Apr 2010 |
resolution |
Resolution
|
7 |
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29 Mar 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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17 Mar 2010 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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02 Nov 2009 |
annual-return |
Annual Return
|
11 |
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02 Nov 2009 |
officers |
Change of particulars for director (Guy Raymond El Khoury)
|
2 |
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02 Nov 2009 |
officers |
Change of particulars for director (Kevin William Aspin)
|
2 |
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02 Nov 2009 |
officers |
Change of particulars for director (Jonathan James Valentine Elwes)
|
2 |
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02 Nov 2009 |
officers |
Change of particulars for director (Charles Kyriacos Charalambous)
|
2 |
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02 Nov 2009 |
officers |
Change of particulars for director (Richard Anthony Clark)
|
2 |
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06 Jun 2009 |
accounts |
Annual Accounts
|
6 |
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27 Jan 2009 |
capital |
Ad 22/12/08 gbp si 80@1=80 gbp ic 840/920
|
2 |
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|
20 Jan 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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|
01 Nov 2008 |
change-of-name |
Certificate Change Of Name Company
|
7 |
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20 Oct 2008 |
annual-return |
Return made up to 15/10/08; full list of members
|
7 |
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08 Apr 2008 |
capital |
Ad 11/02/08 gbp si 819@1=819 gbp ic 120/939
|
4 |
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|
02 Apr 2008 |
officers |
Appointment Terminated Director peter marks
|
1 |
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03 Mar 2008 |
officers |
Director appointed richard anthony clark
|
2 |
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03 Mar 2008 |
officers |
Director appointed guy raymond el khoury
|
1 |
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03 Mar 2008 |
officers |
Director appointed charles kyriacos charalambous
|
1 |
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03 Mar 2008 |
capital |
Ad 22/02/08 gbp si 20@1=20 gbp ic 919/939
|
2 |
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|
20 Feb 2008 |
capital |
Ad 11/02/08--------- £ si 819@1=819 £ ic 100/919
|
4 |
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20 Feb 2008 |
resolution |
Resolution
|
18 |
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16 Jan 2008 |
capital |
Nc inc already adjusted 11/01/08
|
1 |
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|
16 Jan 2008 |
resolution |
Resolution
|
2 |
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15 Jan 2008 |
officers |
New director appointed
|
2 |
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15 Jan 2008 |
officers |
New director appointed
|
2 |
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|
13 Dec 2007 |
address |
Registered office changed on 13/12/07 from: 14 fernbank close walderslade chatham kent ME5 9NH
|
1 |
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13 Dec 2007 |
officers |
Director resigned
|
1 |
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|
13 Dec 2007 |
officers |
Secretary resigned
|
1 |
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13 Dec 2007 |
officers |
New secretary appointed
|
2 |
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|
13 Dec 2007 |
officers |
New director appointed
|
2 |
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|
15 Oct 2007 |
incorporation |
Incorporation Company
|
14 |
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