| 05 Feb 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 05 Nov 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 12 Jun 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 16 Jul 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 12 Jun 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 12 Jun 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 12 Jun 2012 |
resolution |
Resolution
|
1 |
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| 14 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 13 Mar 2012 |
officers |
Termination of appointment of director (Mark Patrick Hanley)
|
1 |
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| 13 Mar 2012 |
officers |
Termination of appointment of director (Mark Garner)
|
1 |
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| 24 Feb 2012 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 31 Jan 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 21 Nov 2011 |
officers |
Termination of appointment of director (Marios Georgiades)
|
1 |
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| 18 Oct 2011 |
annual-return |
Annual Return
|
7 |
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| 04 Jan 2011 |
accounts |
Annual Accounts
|
7 |
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| 20 Oct 2010 |
annual-return |
Annual Return
|
7 |
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| 12 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 11 Mar 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 19 Oct 2009 |
annual-return |
Annual Return
|
7 |
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| 17 Oct 2009 |
officers |
Change of particulars for director (Mariot Georgiadet)
|
2 |
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| 16 Oct 2009 |
officers |
Change of particulars for director (Mark Patrick Hanley)
|
2 |
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| 16 Oct 2009 |
officers |
Change of particulars for director (Mark Garner)
|
2 |
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| 16 Oct 2009 |
officers |
Change of particulars for director (Roy Garner)
|
2 |
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| 30 Apr 2009 |
officers |
Director appointed mariot georgiadet
|
1 |
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| 19 Jan 2009 |
accounts |
Annual Accounts
|
1 |
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| 17 Oct 2008 |
annual-return |
Return made up to 16/10/08; full list of members
|
4 |
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| 17 Oct 2008 |
address |
Registered office changed on 17/10/2008 from michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS
|
1 |
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| 25 Apr 2008 |
address |
Registered office changed on 25/04/2008 from c/o freemans solar house 282 chase road london N14 6NZ
|
1 |
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| 29 Jan 2008 |
officers |
New director appointed
|
2 |
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| 29 Jan 2008 |
capital |
Ad 16/12/07--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 29 Jan 2008 |
officers |
New director appointed
|
2 |
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| 29 Jan 2008 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 29 Jan 2008 |
address |
Registered office changed on 29/01/08 from: c/o freemans partnership LLP solar house 282 chase road london N14 6NZ
|
1 |
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| 19 Oct 2007 |
address |
Registered office changed on 19/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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| 18 Oct 2007 |
capital |
£ nc 1000/10000 16/10/07
|
2 |
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| 18 Oct 2007 |
officers |
Director resigned
|
1 |
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| 18 Oct 2007 |
officers |
Secretary resigned
|
1 |
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| 16 Oct 2007 |
incorporation |
Incorporation Company
|
15 |
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