11 Apr 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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11 Jan 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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3 |
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10 Nov 2010 |
insolvency |
Liquidation Court Order Miscellaneous
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7 |
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10 Nov 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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10 Nov 2010 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
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1 |
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13 Sep 2010 |
address |
Change Sail Address Company
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2 |
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13 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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13 Jul 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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13 Jul 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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6 |
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13 Jul 2010 |
resolution |
Resolution
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1 |
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24 Jun 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
7 |
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21 Jan 2010 |
annual-return |
Annual Return
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5 |
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21 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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21 Jan 2010 |
officers |
Change of particulars for director (Jonathan Bernard West)
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2 |
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21 Jan 2010 |
officers |
Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited)
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2 |
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21 Jan 2010 |
officers |
Change of particulars for secretary (Jonathan Bernard West)
|
1 |
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27 Nov 2009 |
officers |
Change of particulars for director (Jonathan Bernard West)
|
2 |
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27 Nov 2009 |
officers |
Change of particulars for secretary (Jonathan Bernard West)
|
1 |
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16 May 2009 |
accounts |
Annual Accounts
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20 |
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04 Feb 2009 |
annual-return |
Return made up to 16/01/09; full list of members
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3 |
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04 Feb 2009 |
officers |
Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: tower 42, now: 6; Street was: international financial centre, now: broad street place; Post Code was: EC2N 1HQ, now: EC2M 7JH
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1 |
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19 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
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8 |
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27 May 2008 |
address |
Registered office changed on 27/05/2008 from level 11 tower 42 international financial centre 25 old broad street london EC2N 1HQ
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1 |
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06 May 2008 |
resolution |
Resolution
|
4 |
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30 Apr 2008 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
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1 |
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30 Apr 2008 |
address |
Registered office changed on 30/04/2008 from 10 upper bank street london E14 5JJ
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1 |
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30 Apr 2008 |
officers |
Appointment Terminated Director david pudge
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1 |
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30 Apr 2008 |
officers |
Appointment Terminated Director adrian levy
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1 |
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30 Apr 2008 |
officers |
Appointment Terminated Secretary clifford chance secretaries LIMITED
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1 |
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30 Apr 2008 |
officers |
Director appointed jonathan bernard west
|
3 |
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30 Apr 2008 |
officers |
Secretary appointed jonathan bernard west
|
2 |
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30 Apr 2008 |
officers |
Director appointed wilmington trust sp services (london) LIMITED
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15 |
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28 Apr 2008 |
incorporation |
Memorandum Articles
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24 |
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28 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
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3 |
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25 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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16 Jan 2008 |
incorporation |
Incorporation Company
|
28 |
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