| 05 Sep 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 05 Jun 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 16 Aug 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 17 Jul 2012 |
address |
Change Sail Address Company
|
2 |
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| 10 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 09 Jul 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 09 Jul 2012 |
resolution |
Resolution
|
2 |
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| 09 Jul 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 14 Jun 2012 |
capital |
Return of Allotment of shares
|
7 |
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| 31 May 2012 |
resolution |
Resolution
|
33 |
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| 13 Apr 2012 |
capital |
Return of Allotment of shares
|
6 |
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| 28 Mar 2012 |
accounts |
Annual Accounts
|
29 |
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| 20 Mar 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 20 Mar 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
7 |
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| 20 Mar 2012 |
resolution |
Resolution
|
32 |
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| 28 Nov 2011 |
annual-return |
Annual Return
|
6 |
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| 07 Sep 2011 |
miscellaneous |
Miscellaneous
|
1 |
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| 08 Apr 2011 |
officers |
Appointment of director (James Robert Gregory)
|
3 |
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| 06 Apr 2011 |
accounts |
Annual Accounts
|
30 |
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| 16 Mar 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 16 Mar 2011 |
resolution |
Resolution
|
32 |
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| 25 Jan 2011 |
annual-return |
Annual Return
|
4 |
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| 28 Jun 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 24 Mar 2010 |
accounts |
Annual Accounts
|
24 |
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| 16 Feb 2010 |
capital |
Return of Allotment of shares
|
7 |
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| 04 Feb 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 04 Feb 2010 |
resolution |
Resolution
|
31 |
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| 23 Nov 2009 |
annual-return |
Annual Return
|
5 |
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| 23 Nov 2009 |
officers |
Change of particulars for director (Richard Allen-Turner)
|
2 |
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| 23 Nov 2009 |
officers |
Change of particulars for director (Jonathan Murray Thoday)
|
2 |
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| 05 May 2009 |
accounts |
Annual Accounts
|
24 |
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| 17 Apr 2009 |
accounts |
Accounting reference date shortened from 30/11/2008 to 30/06/2008
|
1 |
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| 12 Dec 2008 |
annual-return |
Return made up to 21/11/08; full list of members
|
4 |
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| 21 Apr 2008 |
officers |
Director appointed richard allen-turner
|
7 |
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| 21 Apr 2008 |
officers |
Director appointed jonathan murray thoday
|
2 |
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| 18 Apr 2008 |
officers |
Appointment terminated director mikjon LIMITED
|
1 |
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| 18 Apr 2008 |
officers |
Appointment terminated secretary eps secretaries LIMITED
|
1 |
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| 17 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
9 |
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| 10 Apr 2008 |
incorporation |
Memorandum Articles
|
29 |
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| 10 Apr 2008 |
capital |
Nc inc already adjusted 02/04/08
|
2 |
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| 10 Apr 2008 |
capital |
S-div
|
1 |
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| 10 Apr 2008 |
resolution |
Resolution
|
30 |
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| 09 Apr 2008 |
address |
Registered office changed on 09/04/2008 from lacon house theobalds road london WC1X 8RW
|
1 |
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| 28 Mar 2008 |
incorporation |
Memorandum Articles
|
21 |
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| 27 Mar 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 21 Nov 2007 |
incorporation |
Incorporation Company
|
25 |
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