12 Mar 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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27 Nov 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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16 Nov 2012 |
officers |
Appointment of director (Daniel O'donohoe)
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3 |
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14 Nov 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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09 Nov 2012 |
officers |
Termination of appointment of director (Dermot Finbarr Crowley)
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1 |
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27 Sep 2012 |
accounts |
Annual Accounts
|
6 |
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20 Dec 2011 |
annual-return |
Annual Return
|
5 |
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06 Jul 2011 |
accounts |
Annual Accounts
|
6 |
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14 Jan 2011 |
annual-return |
Annual Return
|
5 |
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26 Nov 2010 |
accounts |
Annual Accounts
|
6 |
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02 Mar 2010 |
annual-return |
Annual Return
|
5 |
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23 Nov 2009 |
accounts |
Annual Accounts
|
6 |
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04 Mar 2009 |
annual-return |
Return made up to 19/12/08; full list of members
|
5 |
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04 Mar 2009 |
officers |
Director's Change of Particulars / neil o'leary / 26/02/2009 / Date of Birth was: 20-Aug-1959, now: 20-Jul-1959
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1 |
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24 Dec 2008 |
address |
Registered office changed on 24/12/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
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1 |
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16 Dec 2008 |
officers |
Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
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1 |
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26 Jun 2008 |
address |
Registered office changed on 26/06/2008 from c/o ion equity 53 davies street london W1K 5JH
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1 |
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26 Jun 2008 |
officers |
Secretary appointed taylor wessing secretaries LIMITED
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2 |
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26 Jun 2008 |
officers |
Appointment Terminated Secretary dermot crowley
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1 |
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25 Jun 2008 |
change-of-name |
Certificate Change Of Name Company
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3 |
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23 Jan 2008 |
address |
Registered office changed on 23/01/08 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
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1 |
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23 Jan 2008 |
officers |
Secretary resigned
|
1 |
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23 Jan 2008 |
officers |
Director resigned
|
1 |
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23 Jan 2008 |
officers |
Director resigned
|
1 |
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23 Jan 2008 |
officers |
New secretary appointed;new director appointed
|
2 |
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23 Jan 2008 |
officers |
New director appointed
|
3 |
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19 Dec 2007 |
incorporation |
Incorporation Company
|
39 |
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