23 Oct 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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10 Jul 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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03 Jul 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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13 Jan 2012 |
annual-return |
Annual Return
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4 |
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03 Jan 2012 |
accounts |
Annual Accounts
|
6 |
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17 Feb 2011 |
officers |
Change of particulars for director (Peter Frederick Payne)
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2 |
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17 Feb 2011 |
officers |
Change of particulars for director (Dr Patricia Kay Murphy-Payne)
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2 |
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26 Jan 2011 |
annual-return |
Annual Return
|
4 |
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26 Jan 2011 |
officers |
Change of particulars for director (Dr Patricia Kay Murphy)
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2 |
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26 Jan 2011 |
officers |
Change of particulars for director (Peter Frederick Payne)
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2 |
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22 Dec 2010 |
accounts |
Annual Accounts
|
6 |
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29 Jan 2010 |
annual-return |
Annual Return
|
5 |
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29 Jan 2010 |
officers |
Change of particulars for director (Peter Frederick Payne)
|
2 |
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29 Jan 2010 |
officers |
Change of particulars for corporate secretary (Brian Paul (Secretaries) Limited)
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2 |
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29 Jan 2010 |
officers |
Change of particulars for director (Dr Patricia Kay Murphy)
|
2 |
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28 Jan 2010 |
officers |
Change of particulars for director (Peter Frederick Payne)
|
1 |
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07 Oct 2009 |
accounts |
Annual Accounts
|
7 |
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17 Mar 2009 |
officers |
Director's Change of Particulars / patricia murphy / 13/01/2009 / Nationality was: british, now: united states; HouseName/Number was: 7, now: flat c; Street was: green street, now: 6 john street; Post Code was: PO33 2QE, now: PO33 2PZ; Country was: , now: united kingdom
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1 |
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17 Mar 2009 |
annual-return |
Return made up to 07/12/08; full list of members
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4 |
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17 Mar 2009 |
accounts |
Accounting reference date extended from 31/12/2008 to 31/03/2009
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1 |
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17 Mar 2009 |
officers |
Director's Change of Particulars / peter payne / 13/01/2009 / Street was: john street, now: 6 john street; Post Town was: isle of wight, now: ryde; Region was: , now: isle of wight
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1 |
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14 Jan 2009 |
officers |
Director's Change of Particulars / peter payne / 12/01/2009 / HouseName/Number was: 7, now: flat c; Street was: green street, now: 6 john street; Area was: ryde, now: ; Post Code was: P033 2QE, now: P033 2PZ
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1 |
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27 Mar 2008 |
officers |
Director's Change of Particulars / patricia payne / 05/03/2008 / Title was: , now: dr; Middle Name/s was: kay murphy, now: kay; Surname was: payne, now: murphy; HouseName/Number was: , now: 7; Street was: 709 monet street,, now: green street; Post Town was: lehigh acres, now: ryde; Region was: florida 33936, now: isle of wight; Post Code was: , now
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1 |
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27 Mar 2008 |
officers |
Director's Change of Particulars / peter payne / 05/03/2008 / HouseName/Number was: , now: 7; Street was: 709 monet street, now: green street; Area was: lehigh acres, now: ; Post Town was: florida, now: ryde; Region was: 33936, now: isle of wight; Post Code was: , now: PO33 2QE; Country was: united states, now:
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1 |
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17 Jan 2008 |
capital |
Ad 07/12/07--------- £ si 99@1=99 £ ic 1/100
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2 |
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17 Jan 2008 |
officers |
New secretary appointed
|
2 |
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17 Jan 2008 |
officers |
New director appointed
|
2 |
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17 Jan 2008 |
officers |
New director appointed
|
3 |
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17 Jan 2008 |
address |
Registered office changed on 17/01/08 from: chase green house, 42 chase side enfield middlesex EN2 6NF
|
1 |
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11 Dec 2007 |
officers |
Director resigned
|
1 |
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11 Dec 2007 |
address |
Registered office changed on 11/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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11 Dec 2007 |
officers |
Secretary resigned
|
1 |
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11 Dec 2007 |
capital |
£ nc 1000/10000 07/12/07
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2 |
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07 Dec 2007 |
incorporation |
Incorporation Company
|
14 |
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