| 15 Jan 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Oct 2010 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 15 Oct 2010 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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| 28 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 21 Apr 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 21 Apr 2010 |
resolution |
Resolution
|
1 |
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| 21 Apr 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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| 19 Feb 2010 |
annual-return |
Annual Return
|
15 |
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| 02 Dec 2009 |
officers |
Termination of appointment of director (Alan Whiting)
|
2 |
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| 25 Nov 2009 |
officers |
Termination of appointment of director (Alan Whiting)
|
2 |
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| 16 Nov 2009 |
officers |
Termination of appointment of director (Jeremy Hanley)
|
2 |
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| 24 Jun 2009 |
address |
Registered office changed on 24/06/2009 from one fleet place london EC4M 7WS
|
1 |
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| 12 May 2009 |
accounts |
Annual Accounts
|
14 |
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| 07 Feb 2009 |
annual-return |
Return made up to 19/12/08; full list of members
|
9 |
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| 06 Jan 2009 |
officers |
Director appointed kendal vroman
|
3 |
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| 31 Dec 2008 |
officers |
Director appointed joseph raia
|
3 |
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| 22 Dec 2008 |
officers |
Appointment Terminated Director frank siciliano
|
1 |
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| 22 Dec 2008 |
officers |
Appointment Terminated Director james newsome
|
1 |
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| 22 Dec 2008 |
officers |
Appointment Terminated Director steven ardizzone
|
1 |
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| 22 Dec 2008 |
officers |
Director appointed kathleen cronin
|
3 |
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| 28 Nov 2008 |
capital |
Ad 05/08/08 usd si 810@10000=8100000 usd ic 0/8100000
|
2 |
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| 28 Nov 2008 |
resolution |
Resolution
|
1 |
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| 03 Oct 2008 |
officers |
Appointment Terminated Director peter rowland
|
1 |
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| 29 Aug 2008 |
incorporation |
Memorandum Articles
|
30 |
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| 21 Aug 2008 |
incorporation |
Memorandum Articles
|
30 |
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| 20 Aug 2008 |
officers |
Director Appointed Peter Rowland Logged Form
|
2 |
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| 19 Aug 2008 |
capital |
Nc inc already adjusted 31/07/08
|
1 |
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| 19 Aug 2008 |
incorporation |
Memorandum Articles
|
30 |
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| 15 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 11 Aug 2008 |
officers |
Director appointed peter rowland
|
1 |
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| 07 Aug 2008 |
officers |
Director appointed alan whiting
|
2 |
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| 04 Jul 2008 |
officers |
Director appointed jeremy james hanley
|
3 |
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| 26 Jun 2008 |
officers |
Director appointed steven ardizzone
|
2 |
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| 26 Jun 2008 |
officers |
Director appointed frank siciliano
|
2 |
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| 10 Apr 2008 |
officers |
Appointment Terminated Director dws directors LTD
|
1 |
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| 10 Apr 2008 |
officers |
Appointment Terminated Secretary dws secretaries LIMITED
|
1 |
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| 10 Apr 2008 |
officers |
Director appointed james newsome
|
2 |
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| 10 Apr 2008 |
officers |
Secretary appointed christopher king bowen
|
2 |
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| 09 Apr 2008 |
capital |
S-div
|
2 |
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| 09 Apr 2008 |
capital |
Ad 02/04/08 gbp si 50@1=50 gbp ic 1/51
|
2 |
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| 09 Apr 2008 |
resolution |
Resolution
|
1 |
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| 01 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 19 Dec 2007 |
incorporation |
Incorporation Company
|
18 |
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