19 Jun 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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06 Mar 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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22 Feb 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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04 May 2011 |
accounts |
Annual Accounts
|
3 |
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16 Feb 2011 |
annual-return |
Annual Return
|
5 |
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|
29 Oct 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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28 Oct 2010 |
officers |
Termination of appointment of director (John Walters)
|
1 |
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19 Feb 2010 |
accounts |
Annual Accounts
|
13 |
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18 Feb 2010 |
annual-return |
Annual Return
|
5 |
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24 Feb 2009 |
annual-return |
Return made up to 25/01/09; full list of members
|
4 |
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|
08 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
9 |
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|
10 Jul 2008 |
officers |
Director appointed john alfred walters
|
3 |
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27 Jun 2008 |
officers |
Director and secretary appointed mark john newell
|
3 |
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27 Jun 2008 |
officers |
Director appointed christopher john walters
|
3 |
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27 Jun 2008 |
address |
Registered office changed on 27/06/2008 from ten dominion street london EC2M 2EE
|
1 |
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27 Jun 2008 |
officers |
Appointment Terminated Secretary hexagon registrars LIMITED
|
1 |
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27 Jun 2008 |
officers |
Appointment Terminated Director hexagon directors LIMITED
|
1 |
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26 Jun 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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25 Jan 2008 |
incorporation |
Incorporation Company
|
24 |
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