| 28 Sep 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 03 Aug 2012 |
officers |
Change of particulars for director (Mr Lawrence Drizen)
|
2 |
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| 03 Aug 2012 |
officers |
Change of particulars for secretary (Florance Mee Lee Morris)
|
2 |
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| 28 Jun 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 12 Apr 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 14 Apr 2011 |
accounts |
Annual Accounts
|
12 |
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| 04 Apr 2011 |
annual-return |
Annual Return
|
17 |
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| 07 Mar 2011 |
resolution |
Resolution
|
1 |
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| 17 Feb 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 Jan 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 23 Mar 2010 |
accounts |
Annual Accounts
|
12 |
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| 02 Mar 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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| 25 Feb 2010 |
annual-return |
Annual Return
|
17 |
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| 21 Jan 2010 |
accounts |
Annual Accounts
|
11 |
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| 09 May 2009 |
annual-return |
Return made up to 31/01/09; full list of members
|
5 |
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| 09 May 2009 |
capital |
Ad 26/09/08 gbp si 1@1=1 gbp ic 3499999/3500000
|
2 |
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| 20 Mar 2009 |
officers |
Director's Change of Particulars / lawrence drizen / 01/09/2008 / HouseName/Number was: , now: suite 3 third floor; Street was: 39 buckingham gate, now: 1 duchess street; Post Town was: london, now: lodon; Post Code was: SW1E 6BS, now: W1W 6AN
|
1 |
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| 11 Feb 2009 |
capital |
Ad 26/09/08 gbp si 3499998@1=3499998 gbp ic 1/3499999
|
2 |
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| 31 Jan 2009 |
capital |
Nc inc already adjusted 26/09/08
|
1 |
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| 31 Jan 2009 |
resolution |
Resolution
|
2 |
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| 27 Nov 2008 |
address |
Registered office changed on 27/11/2008 from 61 chandos place london WC2N 4HG united kingdom
|
1 |
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| 21 Nov 2008 |
officers |
Secretary's Change of Particulars / meg morris / 01/09/2008 / Forename was: meg, now: florance; Middle Name/s was: lee, now: mee lee; HouseName/Number was: 39, now: suite 3; Street was: buckingham gate, now: third floor; Area was: , now: 1 duchess street; Post Code was: SW1E 6BS, now: W1W 6AN
|
1 |
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| 23 Oct 2008 |
resolution |
Resolution
|
3 |
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| 14 Oct 2008 |
capital |
Declaration of assistance for shares acquisition
|
4 |
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| 14 Oct 2008 |
resolution |
Resolution
|
1 |
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| 13 Oct 2008 |
officers |
Director's Change of Particulars / lawrence drizen / 01/07/2008 / Occupation was: director, now: chartered accountant
|
1 |
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| 28 Apr 2008 |
address |
Registered office changed on 28/04/2008 from 41 chalton street london NW1 1JD
|
1 |
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| 11 Mar 2008 |
officers |
Appointment Terminated Secretary sdg secretaries LIMITED
|
1 |
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| 11 Mar 2008 |
officers |
Appointment Terminated Director sdg registrars LIMITED
|
1 |
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| 10 Mar 2008 |
officers |
Director appointed lawrence drizen
|
2 |
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| 10 Mar 2008 |
officers |
Secretary appointed meg lee morris
|
2 |
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| 10 Mar 2008 |
officers |
Director appointed stanley drizen
|
2 |
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| 28 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 31 Jan 2008 |
incorporation |
Incorporation Company
|
16 |
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