15 Nov 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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15 Aug 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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14 |
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26 Jul 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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26 Jul 2017 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
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18 |
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30 Jun 2016 |
address |
Move Registers To Sail Company With New Address
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2 |
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30 Jun 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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30 Jun 2016 |
address |
Change Sail Address Company With New Address
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2 |
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28 Jun 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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28 Jun 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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28 Jun 2016 |
resolution |
Resolution
|
1 |
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11 Mar 2016 |
accounts |
Annual Accounts
|
26 |
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|
19 Jan 2016 |
annual-return |
Annual Return
|
7 |
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|
15 Jan 2016 |
officers |
Change of particulars for director (Anthony James Moorhouse)
|
2 |
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15 Jan 2016 |
officers |
Change of particulars for director (Frank Goasguen)
|
2 |
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15 Jan 2016 |
officers |
Change of particulars for director (Samuel Austin Allison)
|
2 |
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11 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
13 Mar 2015 |
accounts |
Annual Accounts
|
26 |
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|
10 Feb 2015 |
annual-return |
Annual Return
|
7 |
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|
16 Jan 2015 |
officers |
Change of particulars for director (Samuel Austin Allison)
|
2 |
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|
12 Dec 2014 |
officers |
Termination of appointment of director (David John Stuart Burnett)
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1 |
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02 Apr 2014 |
officers |
Change of particulars for director (Frank Goasguen)
|
2 |
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|
17 Jan 2014 |
annual-return |
Annual Return
|
8 |
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|
22 Nov 2013 |
accounts |
Annual Accounts
|
27 |
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|
08 May 2013 |
officers |
Termination of appointment of director (Daniel Hegglin)
|
1 |
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|
17 Jan 2013 |
annual-return |
Annual Return
|
9 |
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|
06 Nov 2012 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
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22 Oct 2012 |
accounts |
Annual Accounts
|
21 |
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|
01 Aug 2012 |
officers |
Appointment of director (Anthony James Moorhouse)
|
3 |
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|
08 Feb 2012 |
annual-return |
Annual Return
|
8 |
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|
02 Feb 2012 |
officers |
Termination of appointment of director (Quentin Burrows)
|
1 |
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|
25 Jan 2012 |
officers |
Termination of appointment of secretary (Helen Braithwaite)
|
1 |
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19 Jan 2012 |
officers |
Appointment of director (Frank Goasguen)
|
2 |
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19 Jan 2012 |
officers |
Appointment of secretary (Linda Akomah Somuah)
|
1 |
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|
15 Nov 2011 |
accounts |
Annual Accounts
|
20 |
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|
25 Feb 2011 |
annual-return |
Annual Return
|
9 |
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|
22 Oct 2010 |
accounts |
Annual Accounts
|
21 |
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|
16 Jun 2010 |
officers |
Termination of appointment of director (Margaret Leach)
|
1 |
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|
24 Feb 2010 |
annual-return |
Annual Return
|
7 |
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|
05 Nov 2009 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
20 Oct 2009 |
officers |
Change of particulars for director (Margaret Ann Leach)
|
2 |
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|
27 Sep 2009 |
officers |
Director appointed mr daniel hegglin
|
1 |
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|
04 Feb 2009 |
annual-return |
Return made up to 16/01/09; full list of members
|
5 |
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|
16 Oct 2008 |
officers |
Director's change of particulars / samuel allison / 14/06/2008
|
1 |
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09 Oct 2008 |
officers |
Director appointed quentin charles burrows
|
2 |
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|
09 Oct 2008 |
officers |
Director appointed anand singaram
|
2 |
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|
09 Oct 2008 |
officers |
Director appointed jeremy gar yin ip
|
2 |
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|
06 May 2008 |
incorporation |
Memorandum Articles
|
11 |
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06 May 2008 |
capital |
Ad 30/04/08\gbp si 199999@1=199999\gbp ic 1/200000\
|
2 |
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|
06 May 2008 |
capital |
Nc inc already adjusted 30/04/08
|
1 |
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|
06 May 2008 |
resolution |
Resolution
|
1 |
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16 Apr 2008 |
address |
Registered office changed on 16/04/2008 from 1 bishops square london E1 6AO
|
1 |
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16 Apr 2008 |
accounts |
Accounting reference date extended from 31/01/2009 to 30/06/2009
|
1 |
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16 Apr 2008 |
officers |
Appointment terminated director and secretary alnery incorporations no 1 LIMITED
|
1 |
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16 Apr 2008 |
officers |
Appointment terminated director alnery incorporations no 2 LIMITED
|
1 |
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16 Apr 2008 |
officers |
Director appointed margaret ann leach
|
2 |
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|
16 Apr 2008 |
officers |
Director appointed david john stuart burnett
|
2 |
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16 Apr 2008 |
officers |
Director appointed samuel austin allison
|
2 |
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|
16 Apr 2008 |
officers |
Secretary appointed helen altina braithwaite
|
2 |
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|
02 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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16 Jan 2008 |
incorporation |
Incorporation Company
|
17 |
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