| 13 Oct 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 13 Jul 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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3 |
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| 13 Jul 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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4 |
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| 10 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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| 10 Feb 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 10 Feb 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 10 Feb 2011 |
resolution |
Resolution
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1 |
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| 03 Feb 2011 |
officers |
Termination of appointment of director (Helen Grantham)
|
1 |
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| 03 Feb 2011 |
officers |
Termination of appointment of director (Edward Leigh)
|
1 |
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| 27 Oct 2010 |
annual-return |
Annual Return
|
7 |
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| 05 Aug 2010 |
accounts |
Annual Accounts
|
15 |
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| 23 Oct 2009 |
annual-return |
Annual Return
|
4 |
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| 06 Oct 2009 |
officers |
Change of particulars for director (Edward John Charles Leigh)
|
2 |
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| 06 Oct 2009 |
officers |
Change of particulars for director (Humphrey Singer)
|
2 |
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| 06 Oct 2009 |
officers |
Change of particulars for director (Mr Dominic Martin Etienne Page)
|
2 |
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| 24 Aug 2009 |
accounts |
Annual Accounts
|
12 |
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| 18 Mar 2009 |
officers |
Director appointed humphrey singer
|
2 |
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| 12 Dec 2008 |
annual-return |
Return made up to 23/11/08; full list of members
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6 |
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| 01 Sep 2008 |
officers |
Secretary appointed mark phillip david stevens
|
2 |
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| 01 Sep 2008 |
officers |
Appointment Terminated Secretary helen grantham
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1 |
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| 02 Jun 2008 |
officers |
Director's Change of Particulars / edward leigh / 27/05/2008 / HouseName/Number was: , now: 57; Street was: flat 3, now: reeve close; Area was: 12 redington road, now: ; Post Town was: london, now: leighton buzzard; Region was: , now: bedfordshire; Post Code was: NW3 7RG, now: LU7 4RX
|
1 |
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| 15 Feb 2008 |
officers |
Director resigned
|
1 |
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| 01 Feb 2008 |
capital |
Ad 28/01/08--------- £ si 30000000@1=30000000 £ ic 1/30000001
|
2 |
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| 14 Dec 2007 |
accounts |
Accounting reference date extended from 30/11/08 to 30/04/09
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1 |
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| 23 Nov 2007 |
incorporation |
Incorporation Company
|
26 |
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