| 14 Apr 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 14 Jan 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 04 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 03 Sep 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 03 Sep 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 03 Sep 2013 |
resolution |
Resolution
|
1 |
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| 20 Feb 2013 |
annual-return |
Annual Return
|
5 |
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| 28 Sep 2012 |
accounts |
Annual Accounts
|
9 |
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| 16 Feb 2012 |
annual-return |
Annual Return
|
5 |
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| 08 Sep 2011 |
accounts |
Annual Accounts
|
10 |
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| 07 Feb 2011 |
annual-return |
Annual Return
|
5 |
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| 18 Feb 2010 |
accounts |
Annual Accounts
|
9 |
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| 02 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 02 Feb 2010 |
officers |
Change of particulars for corporate director (Sfm Directors Limited)
|
2 |
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| 02 Feb 2010 |
officers |
Change of particulars for corporate secretary (Sfm Corporate Services Limited)
|
2 |
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| 02 Feb 2010 |
officers |
Change of particulars for corporate director (Sfm Directors (No.2) Limited)
|
2 |
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| 02 Dec 2009 |
officers |
Change of particulars for director (Ms Paivi Helena Whitaker)
|
2 |
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| 24 Sep 2009 |
accounts |
Annual Accounts
|
9 |
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| 06 Mar 2009 |
annual-return |
Return made up to 24/01/09; full list of members
|
4 |
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| 06 Mar 2009 |
address |
Registered office changed on 06/03/2009 from c/o structured finance management LIMITED 35 great st. Helen's london EC3A 6AP
|
1 |
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| 02 Sep 2008 |
officers |
Director appointed ms paivi helena whitaker
|
2 |
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| 02 Jun 2008 |
resolution |
Resolution
|
6 |
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| 02 Jun 2008 |
resolution |
Resolution
|
9 |
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| 02 Jun 2008 |
officers |
Director appointed sfm directors (no.2) LIMITED
|
20 |
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| 02 Jun 2008 |
officers |
Director appointed sfm directors LIMITED
|
22 |
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| 02 Jun 2008 |
officers |
Secretary appointed sfm corporate services LIMITED
|
2 |
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| 02 Jun 2008 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
|
1 |
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| 02 Jun 2008 |
resolution |
Resolution
|
6 |
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| 02 Jun 2008 |
resolution |
Resolution
|
9 |
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| 02 Jun 2008 |
officers |
Appointment Terminated Director hackwood directors LIMITED
|
1 |
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| 02 Jun 2008 |
officers |
Appointment Terminated Secretary hackwood secretaries LIMITED
|
1 |
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| 02 Jun 2008 |
address |
Registered office changed on 02/06/2008 from, c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
|
1 |
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| 23 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 24 Jan 2008 |
incorporation |
Incorporation Company
|
17 |
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