| 15 May 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Feb 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
14 |
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| 09 Feb 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 09 Feb 2016 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 09 Feb 2016 |
resolution |
Resolution
|
1 |
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| 24 Jan 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 09 Jan 2016 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 06 Jan 2016 |
annual-return |
Annual Return
|
3 |
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|
| 05 Jan 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 21 May 2015 |
officers |
Appointment of director (Mrs Diana Dyer Bartlett)
|
2 |
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|
| 21 May 2015 |
officers |
Termination of appointment of director (David Breith)
|
1 |
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|
| 09 Apr 2015 |
officers |
Termination of appointment of director (Susan Alexander)
|
1 |
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|
| 28 Nov 2014 |
annual-return |
Annual Return
|
3 |
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|
| 16 Oct 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 22 Sep 2014 |
accounts |
Annual Accounts
|
6 |
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|
| 04 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 04 Apr 2014 |
officers |
Appointment of director (Mrs Susan Alexander)
|
2 |
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|
| 04 Apr 2014 |
officers |
Appointment of director (Mr David Breith)
|
2 |
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|
| 04 Apr 2014 |
officers |
Termination of appointment of director (Gerard Thomas O'neill)
|
1 |
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|
| 04 Apr 2014 |
officers |
Termination of appointment of director (Ian Alexander Smith)
|
1 |
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|
| 04 Apr 2014 |
officers |
Termination of appointment of director (Paul Yorke Wade)
|
1 |
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|
| 18 Dec 2013 |
annual-return |
Annual Return
|
5 |
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|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 21 Mar 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 18 Dec 2012 |
officers |
Appointment of director (Mr Gerard Thomas O'neill)
|
2 |
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|
| 03 Dec 2012 |
annual-return |
Annual Return
|
4 |
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|
| 04 Oct 2012 |
officers |
Appointment of director (Mr Paul Yorke Wade)
|
2 |
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|
| 27 Sep 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 27 Sep 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 29 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 29 Jun 2012 |
officers |
Appointment of director (Mr Ian Alexander Smith)
|
2 |
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|
| 29 Jun 2012 |
officers |
Termination of appointment of director (Kristian Hvid Jakobsen)
|
1 |
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|
| 14 Mar 2012 |
accounts |
Annual Accounts
|
5 |
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|
| 07 Dec 2011 |
annual-return |
Annual Return
|
3 |
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|
| 03 Oct 2011 |
officers |
Termination of appointment of director (Henrik Jensen)
|
1 |
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|
| 03 Oct 2011 |
officers |
Appointment of director (Mr Kristian Hvid Jakobsen)
|
2 |
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|
| 25 Aug 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 30 Nov 2010 |
officers |
Change of particulars for director (Henrik Jensen)
|
2 |
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|
| 30 Nov 2010 |
annual-return |
Annual Return
|
3 |
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|
| 22 Sep 2010 |
officers |
Termination of appointment of director (Thomas Weikop)
|
1 |
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|
| 29 Aug 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 15 Dec 2009 |
annual-return |
Annual Return
|
4 |
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|
| 15 Dec 2009 |
officers |
Change of particulars for director (Henrik Jensen)
|
2 |
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|
| 15 Dec 2009 |
officers |
Change of particulars for director (Thomas Weikop)
|
2 |
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|
| 15 Sep 2009 |
officers |
Appointment terminated secretary jd secretariat LIMITED
|
1 |
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|
| 07 Sep 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 07 Jun 2009 |
address |
Registered office changed on 07/06/2009 from 1 lumley street mayfair london W1K 6TT
|
1 |
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|
| 01 Dec 2008 |
annual-return |
Return made up to 14/11/08; full list of members
|
6 |
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|
| 21 Apr 2008 |
officers |
Appointment terminated director lumley management LIMITED
|
1 |
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|
| 18 Feb 2008 |
officers |
New director appointed
|
2 |
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|
| 18 Feb 2008 |
officers |
New director appointed
|
2 |
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|
| 14 Nov 2007 |
incorporation |
Incorporation Company
|
16 |
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