| 18 Feb 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 18 Nov 2010 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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| 15 Nov 2010 |
resolution |
Resolution
|
2 |
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| 28 Jun 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 28 Jun 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 01 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 09 Feb 2010 |
annual-return |
Annual Return
|
4 |
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| 09 Feb 2010 |
officers |
Change of particulars for director (Mr David William Barrett)
|
2 |
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| 05 Jan 2010 |
accounts |
Annual Accounts
|
12 |
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| 18 Jun 2009 |
address |
Registered office changed on 18/06/2009 from luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LW
|
1 |
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| 18 Jun 2009 |
officers |
Director appointed david barrett
|
3 |
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| 10 Jun 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
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| 09 Jun 2009 |
capital |
S-div
|
1 |
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| 09 Jun 2009 |
capital |
Gbp nc 100/30000 27/05/09
|
2 |
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| 09 Jun 2009 |
officers |
Director appointed christian arden
|
3 |
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| 09 Jun 2009 |
officers |
Appointment Terminated Secretary timothy o'gorman
|
1 |
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| 09 Jun 2009 |
officers |
Appointment Terminated Director robert mcdonald
|
1 |
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| 09 Jun 2009 |
officers |
Appointment Terminated Director andrew marks
|
1 |
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| 06 Apr 2009 |
officers |
Appointment Terminated Director nicholas beighton
|
1 |
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| 27 Mar 2009 |
officers |
Director appointed robert james mcdonald
|
2 |
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| 27 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
8 |
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| 27 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
8 |
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| 27 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
9 |
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| 11 Nov 2008 |
annual-return |
Return made up to 08/11/08; full list of members
|
4 |
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| 11 Nov 2008 |
officers |
Appointment Terminated Director mitre secretaries LIMITED
|
1 |
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| 06 Mar 2008 |
officers |
Director appointed andrew geoffrey marks
|
2 |
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| 06 Mar 2008 |
officers |
Director appointed nicholas timothy beighton
|
2 |
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| 06 Mar 2008 |
officers |
Secretary appointed timothy joseph gerard o'gorman
|
2 |
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| 06 Mar 2008 |
capital |
Ad 28/02/08 gbp si 1@1=1 gbp ic 1/2
|
2 |
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| 06 Mar 2008 |
officers |
Appointment Terminated Director mitre directors LIMITED
|
1 |
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| 06 Mar 2008 |
officers |
Appointment Terminated Secretary mitre secretaries LIMITED
|
1 |
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| 06 Mar 2008 |
accounts |
Curr ext from 30/11/2008 to 28/02/2009
|
1 |
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| 06 Mar 2008 |
address |
Registered office changed on 06/03/2008 from mitre house 160 aldersgate street london EC1A 4DD
|
1 |
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| 05 Mar 2008 |
incorporation |
Memorandum Articles
|
21 |
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| 28 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 08 Nov 2007 |
incorporation |
Incorporation Company
|
28 |
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