| 19 Jun 2010 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 Mar 2010 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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| 18 Sep 2009 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 18 Sep 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 18 Sep 2009 |
resolution |
Resolution
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1 |
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| 25 Aug 2009 |
address |
Registered office changed on 25/08/2009 from euro house 1394 high road whetstone london N20 9YZ
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1 |
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| 02 Jun 2009 |
officers |
Director's Change of Particulars / christian arden / 16/04/2009 / HouseName/Number was: flat 8A harcourt house, now: flat 3; Street was: 19A cavendish square, now: 94 portland place; Post Code was: W1W 6AN, now: W1B 1NZ
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1 |
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| 25 Feb 2009 |
officers |
Director appointed david barrett
|
3 |
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| 13 Feb 2009 |
annual-return |
Return made up to 03/12/08; full list of members
|
3 |
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| 11 Nov 2008 |
accounts |
Annual Accounts
|
7 |
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| 08 May 2008 |
officers |
Director appointed christian arden
|
2 |
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| 08 May 2008 |
officers |
Appointment Terminated Director andrew marks
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1 |
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| 08 May 2008 |
officers |
Appointment Terminated Director and Secretary timothy o'gorman
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1 |
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| 29 Apr 2008 |
address |
Registered office changed on 29/04/2008 from luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LW
|
1 |
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| 18 Feb 2008 |
officers |
Secretary resigned;director resigned
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1 |
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| 18 Feb 2008 |
officers |
Director resigned
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1 |
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| 18 Feb 2008 |
officers |
New secretary appointed;new director appointed
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2 |
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| 18 Feb 2008 |
officers |
New director appointed
|
2 |
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| 15 Feb 2008 |
incorporation |
Memorandum Articles
|
14 |
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| 15 Feb 2008 |
incorporation |
Memorandum Articles
|
8 |
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| 15 Feb 2008 |
accounts |
Accounting reference date shortened from 31/12/08 to 28/02/08
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1 |
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| 15 Feb 2008 |
address |
Registered office changed on 15/02/08 from: mitre house 160 aldersgate street london EC1A 4DD
|
1 |
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| 08 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 03 Dec 2007 |
incorporation |
Incorporation Company
|
29 |
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