07 Jun 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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22 Feb 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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03 Dec 2009 |
annual-return |
Annual Return
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4 |
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03 Dec 2009 |
officers |
Change of particulars for director (Mr Ben Robert Mcgeachie)
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2 |
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26 May 2009 |
accounts |
Annual Accounts
|
9 |
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13 Nov 2008 |
accounts |
Annual Accounts
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1 |
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10 Nov 2008 |
annual-return |
Return made up to 18/10/08; full list of members
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3 |
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05 Nov 2008 |
accounts |
Accounting reference date shortened from 05/04/2009 to 05/04/2008
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1 |
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08 Sep 2008 |
address |
Registered office changed on 08/09/2008 from the main house 6 colville road london W11 2BP united kingdom
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1 |
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08 Sep 2008 |
officers |
Director's Change of Particulars / ben mcgeachie / 02/09/2008 / HouseName/Number was: the main house, now: flat 8; Street was: 6 colville road, now: 64 sutherland avenue; Post Code was: W11 2BP, now: W9 2QU; Country was: united kingdom, now:
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1 |
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29 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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26 Aug 2008 |
address |
Registered office changed on 26/08/2008 from 70 north end road west kensington london W14 9EP
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1 |
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26 Aug 2008 |
officers |
Director appointed mr ben robert mcgeachie
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1 |
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26 Aug 2008 |
accounts |
Accounting reference date extended from 31/10/2008 to 05/04/2009
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1 |
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26 Aug 2008 |
officers |
Appointment Terminated Director london 1ST accounting services LIMITED
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1 |
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02 Jul 2008 |
officers |
Appointment Terminated Secretary london 1ST secretaries LIMITED
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1 |
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18 Oct 2007 |
incorporation |
Incorporation Company
|
9 |
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