| 22 Apr 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Jan 2013 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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| 22 Jan 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 29 Nov 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 10 Nov 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 10 Nov 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 10 Nov 2011 |
resolution |
Resolution
|
2 |
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| 10 Nov 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 03 Feb 2011 |
auditors |
Auditors Resignation Company
|
1 |
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| 21 Dec 2010 |
annual-return |
Annual Return
|
6 |
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| 23 Nov 2010 |
resolution |
Resolution
|
3 |
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| 18 Nov 2010 |
mortgage |
Particulars of a mortgage or charge
|
22 |
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| 10 Nov 2010 |
officers |
Appointment of director (Thomas Vollrath)
|
4 |
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| 10 Nov 2010 |
officers |
Appointment of director (Mr Tobias Mohr)
|
4 |
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| 10 Nov 2010 |
officers |
Appointment of director (Patrick Pulvermueller)
|
4 |
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| 10 Nov 2010 |
officers |
Appointment of secretary (James Shutler)
|
4 |
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| 10 Nov 2010 |
officers |
Termination of appointment of secretary (Rebecca Wotherspoon)
|
2 |
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| 10 Nov 2010 |
officers |
Termination of appointment of director (Peter Dubens)
|
2 |
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| 10 Nov 2010 |
officers |
Termination of appointment of director (Mark Joseph)
|
2 |
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| 10 Nov 2010 |
officers |
Termination of appointment of director (David Till)
|
2 |
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| 10 Nov 2010 |
officers |
Termination of appointment of director (Alexander Collins)
|
2 |
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| 10 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 28 Oct 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 22 Sep 2010 |
accounts |
Annual Accounts
|
14 |
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| 05 Feb 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 05 Jan 2010 |
annual-return |
Annual Return
|
6 |
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| 04 Nov 2009 |
officers |
Change of particulars for director (Mr David Till)
|
2 |
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| 04 Nov 2009 |
officers |
Change of particulars for director (Mr Mark William Joseph)
|
2 |
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| 04 Nov 2009 |
officers |
Change of particulars for director (Mr Alexander Fiske Collins)
|
2 |
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| 04 Nov 2009 |
officers |
Change of particulars for secretary (Ms Rebecca Jane Wotherspoon)
|
1 |
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|
| 24 Sep 2009 |
accounts |
Annual Accounts
|
16 |
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| 25 Feb 2009 |
annual-return |
Return made up to 07/12/08; full list of members
|
4 |
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| 25 Feb 2009 |
address |
Registered office changed on 25/02/2009 from 8TH floor the economist building 25 st james's street london SW1A 1HA
|
1 |
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| 19 Jan 2009 |
officers |
Appointment Terminated Director stewart porter
|
1 |
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| 19 Dec 2008 |
address |
Registered office changed on 19/12/2008 from ashurst, broadwalk house 5 appold street london EC2A 2HA
|
1 |
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| 05 Jun 2008 |
officers |
Director appointed alex collins
|
2 |
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| 22 May 2008 |
capital |
Ad 30/04/08 gbp si 571592@1=571592 gbp ic 30842673/31414265
|
2 |
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| 20 May 2008 |
officers |
Director appointed mark joseph
|
2 |
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| 12 May 2008 |
officers |
Director appointed peter adam daiches dubens
|
5 |
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| 24 Apr 2008 |
capital |
Ad 02/04/08 gbp si 30841673@1=30841673 gbp ic 1000/30842673
|
2 |
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|
| 24 Apr 2008 |
capital |
Nc inc already adjusted 02/04/08
|
2 |
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|
| 24 Apr 2008 |
resolution |
Resolution
|
1 |
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| 22 Apr 2008 |
officers |
Director appointed stewart porter
|
4 |
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|
| 09 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
8 |
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|
| 19 Mar 2008 |
officers |
Appointment Terminated Secretary matthew cole
|
1 |
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|
| 19 Mar 2008 |
officers |
Appointment Terminated Director david carter
|
1 |
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|
| 19 Mar 2008 |
officers |
Secretary appointed rebecca wotherspoon
|
2 |
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|
| 19 Mar 2008 |
officers |
Director appointed david till
|
9 |
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|
| 17 Mar 2008 |
incorporation |
Memorandum Articles
|
15 |
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| 14 Mar 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 18 Dec 2007 |
officers |
Director resigned
|
1 |
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|
| 18 Dec 2007 |
officers |
Secretary resigned
|
1 |
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|
| 17 Dec 2007 |
officers |
New director appointed
|
1 |
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|
| 17 Dec 2007 |
officers |
New secretary appointed
|
1 |
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|
| 07 Dec 2007 |
incorporation |
Incorporation Company
|
18 |
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