| 07 May 2013 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 15 Mar 2013 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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| 22 Jan 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 15 Feb 2012 |
annual-return |
Annual Return
|
4 |
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| 29 Jul 2011 |
officers |
Termination of appointment of director (Iain Dodsworth)
|
1 |
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| 01 Jul 2011 |
accounts |
Annual Accounts
|
4 |
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| 20 Jun 2011 |
officers |
Termination of appointment of secretary (Complete Secreterial Solutions Limited)
|
2 |
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| 03 Jun 2011 |
officers |
Appointment of secretary (Alexander Macgillivray)
|
3 |
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| 03 Jun 2011 |
officers |
Appointment of director (Alexander Macgillivray)
|
3 |
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| 03 Jun 2011 |
officers |
Appointment of director (Richard Costolo)
|
4 |
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| 09 Feb 2011 |
annual-return |
Annual Return
|
4 |
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| 18 Jan 2011 |
accounts |
Annual Accounts
|
4 |
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| 18 Oct 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 09 Apr 2010 |
annual-return |
Annual Return
|
5 |
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| 09 Apr 2010 |
officers |
Change of particulars for corporate secretary (Complete Secreterial Solutions Limited)
|
2 |
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| 30 Nov 2009 |
accounts |
Annual Accounts
|
3 |
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| 03 Sep 2009 |
incorporation |
Memorandum Articles
|
16 |
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| 28 Aug 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 20 Aug 2009 |
officers |
Director appointed mr iain gregory dodsworth
|
1 |
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| 20 Aug 2009 |
officers |
Appointment Terminated Director robin klein
|
1 |
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| 17 Mar 2009 |
annual-return |
Return made up to 04/02/09; full list of members
|
3 |
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| 28 Nov 2008 |
incorporation |
Memorandum Articles
|
18 |
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| 26 Nov 2008 |
officers |
Director Appointed Robin Matthew Klein Logged Form
|
2 |
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| 26 Nov 2008 |
officers |
Appointment Terminate, Director And Secretary Ankur Shah Logged Form
|
1 |
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| 26 Nov 2008 |
officers |
Appointment Terminate, Director Arjuna Gihan Fernando Logged Form
|
1 |
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| 25 Nov 2008 |
address |
Registered office changed on 25/11/2008 from, second floor cardiff house, tilling road, london, NW2 1LJ
|
1 |
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| 25 Nov 2008 |
officers |
Secretary appointed complete secretarial solution LIMITED
|
2 |
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| 25 Nov 2008 |
capital |
Ad 11/11/08 gbp si 27015@0.025=675.375 gbp ic 100/775.375
|
2 |
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| 25 Nov 2008 |
capital |
Nc inc already adjusted 11/11/08
|
1 |
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| 25 Nov 2008 |
resolution |
Resolution
|
21 |
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| 25 Nov 2008 |
officers |
Appointment Terminated Director and Secretary ankur shah
|
1 |
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| 25 Nov 2008 |
address |
Registered office changed on 25/11/2008 from, 201 tea building 56 shoreditch high street, london, E1 6JJ
|
1 |
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| 25 Nov 2008 |
officers |
Appointment Terminated Director arjuna fernando
|
1 |
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| 25 Nov 2008 |
officers |
Secretary appointed complete secreterial solutions LIMITED
|
2 |
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| 25 Nov 2008 |
officers |
Director appointed robin matthew klein
|
2 |
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| 13 Nov 2008 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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| 01 Jul 2008 |
capital |
Nc inc already adjusted 20/06/08
|
1 |
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| 01 Jul 2008 |
resolution |
Resolution
|
1 |
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| 01 Jul 2008 |
capital |
S-div
|
1 |
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| 10 Mar 2008 |
address |
Registered office changed on 10/03/2008 from, 4.06 tea building, 56 shoreditch high street, shoreditch, london, london, E1 6JJ
|
1 |
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| 04 Feb 2008 |
incorporation |
Incorporation Company
|
15 |
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