| 15 Apr 2014 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 31 Dec 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 14 Jun 2013 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 02 Apr 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 17 Jan 2013 |
officers |
Termination of appointment of director (John Mary O'sullivan)
|
2 |
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| 17 Jan 2013 |
officers |
Termination of appointment of director (John Boyce)
|
2 |
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| 16 Mar 2012 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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|
| 21 Feb 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
| 10 Oct 2011 |
accounts |
Annual Accounts
|
6 |
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| 11 Jan 2011 |
annual-return |
Annual Return
|
7 |
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| 08 Sep 2010 |
officers |
Termination of appointment of director (Geoffrey Wheeler)
|
2 |
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| 04 Aug 2010 |
accounts |
Annual Accounts
|
5 |
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| 16 Dec 2009 |
annual-return |
Annual Return
|
16 |
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| 13 Aug 2009 |
accounts |
Annual Accounts
|
5 |
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| 24 Feb 2009 |
annual-return |
Return made up to 15/11/08; full list of members
|
7 |
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| 23 Feb 2009 |
officers |
Appointment Terminated Secretary lewis secretaries LIMITED
|
1 |
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| 23 Feb 2009 |
officers |
Appointment Terminated Director beresford holding-parsons
|
1 |
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| 16 Feb 2009 |
officers |
Appointment Terminated Director christopher kenny
|
1 |
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| 16 Feb 2009 |
officers |
Appointment Terminated Director philip green
|
1 |
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| 16 Feb 2009 |
address |
Registered office changed on 16/02/2009 from 911 green lanes london N21 2QP
|
1 |
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| 06 Feb 2008 |
officers |
New director appointed
|
2 |
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| 06 Feb 2008 |
officers |
New director appointed
|
2 |
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| 29 Jan 2008 |
officers |
New director appointed
|
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 |
officers |
New director appointed
|
2 |
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| 16 Jan 2008 |
capital |
Ad 20/12/07--------- £ si 9990@.1=999 £ ic 1/1000
|
2 |
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| 14 Jan 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 28 Dec 2007 |
resolution |
Resolution
|
5 |
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| 04 Dec 2007 |
address |
Registered office changed on 04/12/07 from: uk house, 315 collier row lane romford essex RM5 3ND
|
1 |
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| 19 Nov 2007 |
officers |
New director appointed
|
1 |
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| 16 Nov 2007 |
officers |
Director resigned
|
1 |
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| 18 Oct 2007 |
incorporation |
Incorporation Company
|
14 |
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