| 27 Dec 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 20 Sep 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 12 Sep 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 28 Jan 2011 |
annual-return |
Annual Return
|
4 |
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| 28 Jan 2011 |
officers |
Change of particulars for director (Mr Philip Norman)
|
2 |
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| 28 Jan 2011 |
officers |
Change of particulars for corporate secretary (Ogier Corporate Services (Uk) Limited)
|
2 |
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| 28 Jan 2011 |
officers |
Change of particulars for director (Mr Simon David Dinning)
|
2 |
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| 28 Jan 2011 |
officers |
Change of particulars for director (Mr Neil David Townson)
|
2 |
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| 12 Jan 2011 |
miscellaneous |
Miscellaneous
|
1 |
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| 30 Dec 2010 |
accounts |
Annual Accounts
|
15 |
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| 13 Oct 2010 |
officers |
Termination of appointment of director (Ian Cain)
|
2 |
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| 07 Sep 2010 |
officers |
Change of particulars for director (Mr Simon David Dinning)
|
3 |
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| 07 Sep 2010 |
officers |
Change of particulars for director (Mr Neil David Townson)
|
3 |
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| 20 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 27 Jan 2010 |
annual-return |
Annual Return
|
14 |
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|
| 15 Jan 2010 |
accounts |
Annual Accounts
|
16 |
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| 13 Aug 2009 |
officers |
Director appointed philip norman
|
2 |
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| 02 Aug 2009 |
officers |
Appointment Terminated Director kamlan naidoo
|
1 |
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| 02 Aug 2009 |
officers |
Director appointed ian richard cain
|
2 |
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| 02 Aug 2009 |
officers |
Director appointed simon dinning
|
2 |
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| 05 Mar 2009 |
address |
Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9AF
|
1 |
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| 06 Jan 2009 |
officers |
Director Appointed Neil David Townson Logged Form
|
8 |
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| 18 Dec 2008 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/12/2008
|
1 |
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| 15 Dec 2008 |
annual-return |
Return made up to 16/11/08; full list of members
|
4 |
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| 15 Dec 2008 |
address |
Location of debenture register
|
1 |
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| 15 Dec 2008 |
address |
Registered office changed on 15/12/2008 from third floor, equitable house 47 king william street london EC4R 9AF
|
1 |
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| 15 Dec 2008 |
address |
Location of register of members
|
1 |
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| 12 Dec 2008 |
officers |
Appointment Terminated Director simon dinning
|
1 |
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| 10 Jul 2008 |
officers |
Appointment Terminated Director richard catherwood smith
|
1 |
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| 10 Jul 2008 |
officers |
Director appointed neil david townson
|
2 |
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| 22 May 2008 |
officers |
Director's Change of Particulars / kamlan naidoo / 30/04/2008 / Occupation was: director, now: accountant
|
1 |
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| 09 May 2008 |
officers |
Director's Change of Particulars / simon dinning / 07/05/2008 / Occupation was: managing associate, now: lawyer
|
1 |
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| 08 May 2008 |
officers |
Director's Change of Particulars / richard smith / 30/04/2008 / Middle Name/s was: graham catherwood, now: graham; Surname was: smith, now: catherwood smith; Street was: 24 st peters square, now: st. Peters square
|
1 |
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| 18 Apr 2008 |
officers |
Director appointed simon david dinning
|
2 |
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| 15 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
13 |
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|
| 11 Feb 2008 |
officers |
Director resigned
|
1 |
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| 11 Feb 2008 |
officers |
New director appointed
|
1 |
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|
| 10 Jan 2008 |
resolution |
Resolution
|
4 |
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|
| 10 Jan 2008 |
capital |
Ad 20/11/07--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 16 Nov 2007 |
incorporation |
Incorporation Company
|
17 |
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|