30 Jun 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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31 Mar 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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8 |
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11 Feb 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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10 |
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28 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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20 Dec 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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20 Dec 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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20 Dec 2012 |
resolution |
Resolution
|
1 |
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05 Apr 2012 |
officers |
Change of particulars for director (Christina Ellen Munslow)
|
2 |
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05 Apr 2012 |
officers |
Change of particulars for director (Mr Ian Charles Harris)
|
2 |
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05 Apr 2012 |
officers |
Change of particulars for director (Mr Huw Frank Chapman)
|
2 |
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05 Apr 2012 |
officers |
Change of particulars for secretary (Christina Ellen Munslow)
|
1 |
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05 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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09 Mar 2012 |
officers |
Appointment of director (Mr Huw Frank Chapman)
|
4 |
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09 Mar 2012 |
officers |
Appointment of director (Christina Ellen Munslow)
|
2 |
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09 Mar 2012 |
officers |
Appointment of director (Mr Ian Charles Harris)
|
3 |
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09 Mar 2012 |
officers |
Termination of appointment of director (Therese Salyer)
|
2 |
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09 Mar 2012 |
officers |
Termination of appointment of director (Joseph Keegan)
|
2 |
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09 Mar 2012 |
officers |
Termination of appointment of director (Jack Fuchs)
|
2 |
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09 Mar 2012 |
officers |
Appointment of secretary (Christina Ellen Munslow)
|
3 |
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09 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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25 Jan 2012 |
annual-return |
Annual Return
|
5 |
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25 Jan 2012 |
officers |
Change of particulars for director (Therese Salyer)
|
2 |
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Total credits: 0
|
25 Jan 2012 |
officers |
Change of particulars for director (Jack Fuchs)
|
2 |
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25 Jan 2012 |
officers |
Change of particulars for director (Joseph Keegan)
|
2 |
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26 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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14 Apr 2011 |
officers |
Termination of appointment of secretary (Taylor Wessing Secretaries Limited)
|
1 |
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07 Jan 2011 |
annual-return |
Annual Return
|
6 |
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30 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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12 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
08 Jan 2010 |
annual-return |
Annual Return
|
6 |
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29 Oct 2009 |
accounts |
Annual Accounts
|
7 |
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23 Jan 2009 |
annual-return |
Return made up to 07/01/09; full list of members
|
4 |
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23 Jan 2009 |
officers |
Director's change of particulars / jack fuchs / 01/01/2009
|
1 |
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16 Dec 2008 |
officers |
Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
|
1 |
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19 Nov 2008 |
address |
Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
|
1 |
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08 Feb 2008 |
accounts |
Accounting reference date shortened from 31/01/09 to 31/12/08
|
1 |
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08 Feb 2008 |
officers |
Director resigned
|
1 |
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08 Feb 2008 |
officers |
Director resigned
|
1 |
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08 Feb 2008 |
officers |
New director appointed
|
1 |
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08 Feb 2008 |
officers |
New director appointed
|
2 |
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08 Feb 2008 |
officers |
New director appointed
|
1 |
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|
07 Jan 2008 |
incorporation |
Incorporation Company
|
39 |
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