| 02 Dec 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 19 Aug 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 06 Aug 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 21 Jul 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 21 Jul 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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| 21 Jul 2014 |
insolvency |
Solvency Statement dated 03/07/14
|
1 |
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| 21 Jul 2014 |
resolution |
Resolution
|
1 |
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| 27 Jan 2014 |
annual-return |
Annual Return
|
3 |
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| 24 Jan 2014 |
officers |
Termination of appointment of director (David Moody)
|
1 |
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| 24 Jan 2014 |
officers |
Appointment of director (Mr Martyn Edward Freeman)
|
2 |
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| 05 Nov 2013 |
accounts |
Annual Accounts
|
8 |
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| 16 May 2013 |
officers |
Termination of appointment of director (Claude London)
|
1 |
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| 24 Jan 2013 |
annual-return |
Annual Return
|
4 |
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| 28 Sep 2012 |
accounts |
Annual Accounts
|
11 |
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| 26 Jan 2012 |
annual-return |
Annual Return
|
4 |
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| 29 Nov 2011 |
accounts |
Annual Accounts
|
12 |
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| 03 Feb 2011 |
officers |
Termination of appointment of director (Richard Parson)
|
1 |
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| 02 Feb 2011 |
officers |
Termination of appointment of director
|
1 |
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|
| 31 Jan 2011 |
annual-return |
Annual Return
|
4 |
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| 16 Nov 2010 |
accounts |
Annual Accounts
|
13 |
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| 18 Oct 2010 |
officers |
Termination of appointment of secretary (Jane Earl)
|
1 |
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| 18 Oct 2010 |
officers |
Appointment of secretary (Anthony Corriette)
|
1 |
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| 18 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 26 Jan 2010 |
officers |
Change of particulars for director (Claude London)
|
2 |
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| 09 Jan 2010 |
officers |
Change of particulars for director (David Charles Moody)
|
2 |
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| 08 Dec 2009 |
officers |
Change of particulars for director (Richard John Parson)
|
2 |
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| 01 Dec 2009 |
officers |
Change of particulars for secretary (Jane Earl)
|
1 |
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| 23 Nov 2009 |
accounts |
Annual Accounts
|
13 |
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| 09 Jul 2009 |
officers |
Secretary appointed jane earl
|
1 |
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| 08 May 2009 |
officers |
Appointment terminated secretary james stevenson
|
1 |
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| 27 Mar 2009 |
accounts |
Accounting reference date shortened from 31/03/2009 to 28/02/2009
|
1 |
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| 29 Jan 2009 |
annual-return |
Return made up to 23/01/09; full list of members
|
4 |
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| 07 Jan 2009 |
officers |
Director's change of particulars / david moody / 06/01/2009
|
1 |
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| 06 Aug 2008 |
address |
Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT
|
1 |
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| 09 Apr 2008 |
officers |
Director appointed claude london
|
3 |
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| 01 Apr 2008 |
accounts |
Curr ext from 31/01/2009 to 31/03/2009
|
1 |
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| 23 Jan 2008 |
incorporation |
Incorporation Company
|
17 |
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