| 16 Jun 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 16 Mar 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 08 Nov 2011 |
officers |
Change of particulars for director (Mr Julian Harley Lewis)
|
2 |
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| 21 Jul 2011 |
officers |
Change of particulars for director (Mr Clive Robert Lewis)
|
2 |
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| 14 Jul 2011 |
address |
Change Sail Address Company
|
2 |
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| 11 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 08 Jul 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 08 Jul 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Jul 2011 |
resolution |
Resolution
|
2 |
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| 24 Jun 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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| 24 Jun 2011 |
insolvency |
Solvency Statement dated 21/06/11
|
2 |
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| 24 Jun 2011 |
capital |
Statement of capital (Section 108)
|
5 |
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| 24 Jun 2011 |
resolution |
Resolution
|
1 |
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| 24 Jun 2011 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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| 24 Jun 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
7 |
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| 24 Jun 2011 |
resolution |
Resolution
|
16 |
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| 17 Jun 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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| 17 Jun 2011 |
capital |
Notice of reduction of capital following redenomination
|
6 |
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| 17 Jun 2011 |
resolution |
Resolution
|
4 |
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| 17 Jun 2011 |
capital |
Notice of redenomination
|
6 |
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| 17 Jan 2011 |
annual-return |
Annual Return
|
7 |
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| 23 Aug 2010 |
officers |
Change of particulars for director (Mr Clive Robert Lewis)
|
2 |
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| 20 Aug 2010 |
officers |
Change of particulars for director (Mr Julian Harley Lewis)
|
2 |
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| 10 Aug 2010 |
accounts |
Annual Accounts
|
12 |
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| 02 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 05 Sep 2009 |
accounts |
Annual Accounts
|
11 |
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| 22 Jan 2009 |
annual-return |
Return made up to 31/12/08; full list of members
|
4 |
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| 22 Jan 2009 |
officers |
Director's Change of Particulars / clive lewis / 21/01/2009 / HouseName/Number was: , now: flat 1+2; Street was: basement flat, now: 14 phillimore gardens; Area was: 39 westbourne terrace, now: ; Post Code was: W2 3UR, now: W8 7QE; Country was: , now: united kingdom
|
1 |
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| 17 Nov 2008 |
accounts |
Accounting reference date shortened from 31/12/2008 to 04/11/2008
|
1 |
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| 15 Apr 2008 |
incorporation |
Memorandum Articles
|
21 |
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| 10 Apr 2008 |
capital |
Ad 21/02/08 jpy si 51202460@1000=51202460000 jpy ic 0/51202460000
|
2 |
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| 10 Apr 2008 |
capital |
Nc inc already adjusted 21/02/08
|
1 |
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| 10 Apr 2008 |
resolution |
Resolution
|
23 |
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| 21 Feb 2008 |
officers |
Secretary resigned
|
1 |
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| 21 Feb 2008 |
officers |
Director resigned
|
1 |
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| 21 Feb 2008 |
officers |
Director resigned
|
1 |
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| 21 Feb 2008 |
officers |
New secretary appointed
|
2 |
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| 21 Feb 2008 |
officers |
New director appointed
|
4 |
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| 21 Feb 2008 |
officers |
New director appointed
|
4 |
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| 21 Feb 2008 |
officers |
New director appointed
|
5 |
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| 11 Feb 2008 |
address |
Registered office changed on 11/02/08 from: seventh floor 90 high holborn london WC1V 6XX
|
1 |
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| 05 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 31 Dec 2007 |
incorporation |
Incorporation Company
|
23 |
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