| 18 Jul 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 18 Apr 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 05 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 04 Oct 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 04 Oct 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 04 Oct 2011 |
resolution |
Resolution
|
2 |
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| 09 May 2011 |
officers |
Change of particulars for secretary (Louise Cameron)
|
3 |
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| 10 Jan 2011 |
officers |
Termination of appointment of director (Alexander Williams)
|
3 |
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| 07 Jan 2011 |
officers |
Appointment of director (John Halsted)
|
3 |
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| 07 Jan 2011 |
officers |
Appointment of director (Markku Lonnqvist)
|
3 |
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| 17 Dec 2010 |
officers |
Termination of appointment of director (Alexander Williams)
|
2 |
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| 14 Dec 2010 |
annual-return |
Annual Return
|
4 |
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| 13 Dec 2010 |
officers |
Termination of appointment of director (Neil Hartley)
|
1 |
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| 13 Dec 2010 |
officers |
Termination of appointment of director (Joseph Edwards)
|
1 |
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| 15 Nov 2010 |
officers |
Appointment of director (Alexander David Williams)
|
3 |
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| 13 Oct 2010 |
officers |
Termination of appointment of director (Alan Schwartz)
|
2 |
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| 13 Oct 2010 |
officers |
Termination of appointment of director (Edward Bialas)
|
2 |
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| 06 Oct 2010 |
accounts |
Annual Accounts
|
19 |
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| 23 Mar 2010 |
officers |
Change of particulars for secretary (Louise Cameron)
|
3 |
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| 16 Dec 2009 |
officers |
Termination of appointment of director (Keith Pringle)
|
2 |
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| 02 Dec 2009 |
annual-return |
Annual Return
|
6 |
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| 10 Sep 2009 |
accounts |
Annual Accounts
|
17 |
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| 12 Aug 2009 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/12/2008
|
1 |
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| 07 May 2009 |
address |
Registered office changed on 07/05/2009 from 2 lambs passage london EC1Y 8BB
|
1 |
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| 07 May 2009 |
officers |
Secretary appointed louise cameron
|
2 |
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| 06 May 2009 |
officers |
Appointment Terminated Secretary trusec LIMITED
|
1 |
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| 16 Feb 2009 |
officers |
Secretary appointed trusec LIMITED
|
2 |
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| 16 Feb 2009 |
address |
Registered office changed on 16/02/2009 from 7TH floor 25 victoria street london SW1H 0EX
|
1 |
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| 16 Feb 2009 |
officers |
Appointment Terminated Secretary alan schwartz
|
1 |
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| 19 Dec 2008 |
officers |
Director's Change of Particulars / edward bialas / 16/12/2008 / HouseName/Number was: 530, now: 3; Street was: west end avenue 8-1, now: highview avenue; Post Town was: new york, now: old greenwich; Region was: ny 10024, now: ct 06870
|
1 |
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| 19 Dec 2008 |
annual-return |
Return made up to 21/11/08; full list of members
|
7 |
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| 10 Nov 2008 |
capital |
Nc inc already adjusted 18/03/08
|
1 |
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| 10 Nov 2008 |
resolution |
Resolution
|
2 |
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| 04 Nov 2008 |
capital |
Ad 18/03/08 gbp si 6955@1=6955 gbp ic 1/6956
|
2 |
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| 04 Nov 2008 |
resolution |
Resolution
|
2 |
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| 16 Jun 2008 |
address |
Registered office changed on 16/06/2008 from 2ND floor 68 pall mall london SW1Y 5ES
|
1 |
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| 07 Apr 2008 |
officers |
Director appointed edward todd bialas
|
2 |
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| 12 Dec 2007 |
officers |
New director appointed
|
2 |
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| 02 Dec 2007 |
resolution |
Resolution
|
10 |
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| 02 Dec 2007 |
incorporation |
Memorandum Articles
|
5 |
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| 02 Dec 2007 |
resolution |
Resolution
|
2 |
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| 02 Dec 2007 |
officers |
New secretary appointed
|
2 |
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| 02 Dec 2007 |
officers |
New director appointed
|
2 |
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| 02 Dec 2007 |
officers |
New director appointed
|
2 |
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| 02 Dec 2007 |
address |
Registered office changed on 02/12/07 from: 2 lambs passage london EC1Y 8BB
|
1 |
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|
| 02 Dec 2007 |
officers |
Secretary resigned
|
1 |
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| 02 Dec 2007 |
officers |
Director resigned
|
1 |
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| 02 Dec 2007 |
officers |
Director resigned
|
1 |
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| 02 Dec 2007 |
officers |
New director appointed
|
2 |
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|
| 27 Nov 2007 |
resolution |
Resolution
|
10 |
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| 23 Nov 2007 |
officers |
Director resigned
|
1 |
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| 23 Nov 2007 |
officers |
New director appointed
|
2 |
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|
| 21 Nov 2007 |
incorporation |
Incorporation Company
|
17 |
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