| 19 Nov 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 Aug 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
14 |
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| 31 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 14 Jun 2010 |
insolvency |
Liquidation Disclaimer Notice
|
2 |
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| 01 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 27 May 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 May 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 27 May 2010 |
resolution |
Resolution
|
1 |
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| 24 Feb 2010 |
annual-return |
Annual Return
|
13 |
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| 15 Jan 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 04 Jan 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 04 Jan 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 24 Aug 2009 |
accounts |
Annual Accounts
|
11 |
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| 27 Jul 2009 |
officers |
Appointment Terminated Secretary david hyland
|
1 |
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| 03 Mar 2009 |
officers |
Secretary's Change of Particulars / david hyland / 22/02/2009 / Title was: , now: mr; HouseName/Number was: 355A, now: 13B; Street was: new kings road, now: crookham road; Region was: , now: london; Post Code was: SW6 4RJ, now: SW6 4EG; Country was: , now: united kingdom; Occupation was: accountant\, now: accountant
|
2 |
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| 22 Jan 2009 |
capital |
Ad 05/01/09-16/01/09 gbp si 153003@0.001=153.003 gbp ic 1000/1153.003
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3 |
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| 09 Jan 2009 |
capital |
S-div
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1 |
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| 27 Nov 2008 |
capital |
Gbp nc 1000/2000 24/11/08
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2 |
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| 03 Nov 2008 |
annual-return |
Return made up to 22/10/08; full list of members
|
4 |
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| 03 Nov 2008 |
officers |
Director's Change of Particulars / emmett kilduff / 03/11/2008 / HouseName/Number was: , now: 13; Street was: 13 blake gardens, now: blake gardens; Occupation was: investment banker, now: ceo
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1 |
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| 14 Apr 2008 |
officers |
Secretary's Change of Particulars / david hyland / 01/04/2008 / HouseName/Number was: , now: 355A; Street was: 129 sherbrooke road, now: new kings road; Area was: , now: fulham; Post Code was: SW6 7QL, now: SW6 4RJ
|
1 |
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| 07 Feb 2008 |
accounts |
Accounting reference date extended from 31/10/08 to 31/12/08
|
1 |
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| 30 Jan 2008 |
address |
Registered office changed on 30/01/08 from: 13 blake gardens london SW6 4QB
|
1 |
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| 15 Jan 2008 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 07 Jan 2008 |
officers |
New secretary appointed
|
1 |
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| 04 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 22 Oct 2007 |
incorporation |
Incorporation Company
|
20 |
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