20 Oct 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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20 Jul 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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11 |
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14 Feb 2012 |
accounts |
Annual Accounts
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5 |
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07 Feb 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
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2 |
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26 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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26 Oct 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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26 Oct 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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26 Oct 2011 |
resolution |
Resolution
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1 |
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19 Oct 2011 |
officers |
Termination of appointment of director (Steven Richard Howard)
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2 |
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12 Aug 2011 |
accounts |
Annual Accounts
|
11 |
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06 Jan 2011 |
annual-return |
Annual Return
|
6 |
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23 Dec 2010 |
accounts |
Annual Accounts
|
16 |
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10 Jan 2010 |
annual-return |
Annual Return
|
5 |
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08 Jan 2010 |
officers |
Change of particulars for director (Steven Howard)
|
2 |
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01 Oct 2009 |
accounts |
Annual Accounts
|
15 |
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25 Jun 2009 |
accounts |
Accounting reference date extended from 31/12/2008 to 31/03/2009
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1 |
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09 Apr 2009 |
resolution |
Resolution
|
13 |
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06 Mar 2009 |
officers |
Director's Change of Particulars / alasdair george / 19/02/2009 / HouseName/Number was: , now: 68; Street was: 54 crookham road, now: rosaville road; Post Code was: SW6 4EQ, now: SW6 7BL
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1 |
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23 Jan 2009 |
capital |
Ad 22/01/09 gbp si 27336@1=27336 gbp ic 204369/231705
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1 |
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15 Jan 2009 |
annual-return |
Return made up to 20/12/08; full list of members
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4 |
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15 Oct 2008 |
officers |
Secretary's Change of Particulars / kate glick / 10/10/2008 / HouseName/Number was: 4, now: 24; Street was: queensmead, now: harley road; Area was: st johns wood park, now: ; Post Code was: NW8 6RE, now: NW3 3BN; Country was: , now: england
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1 |
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08 Sep 2008 |
capital |
Ad 19/08/08 gbp si 35019@1=35019 gbp ic 169350/204369
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2 |
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16 Jul 2008 |
officers |
Appointment Terminated Secretary philsec LIMITED
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1 |
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27 Jun 2008 |
officers |
Secretary appointed kate victoria glick
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2 |
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27 Jun 2008 |
officers |
Director appointed alasdair thomas paterson george
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3 |
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27 Jun 2008 |
address |
Registered office changed on 27/06/2008 from no 1 colmore square birmingham B4 6AA
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1 |
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27 Jun 2008 |
capital |
Ad 23/05/08 gbp si 169349@1=169349 gbp ic 1/169350
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2 |
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27 Jun 2008 |
capital |
Nc inc already adjusted 23/05/08
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1 |
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27 Jun 2008 |
resolution |
Resolution
|
11 |
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20 Dec 2007 |
incorporation |
Incorporation Company
|
23 |
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