| 19 Jun 2010 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 19 Mar 2010 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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| 18 Sep 2009 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 18 Sep 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 18 Sep 2009 |
resolution |
Resolution
|
1 |
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| 26 Aug 2009 |
address |
Registered office changed on 26/08/2009 from euro house 1394 high road whetstone london N20 9YZ
|
1 |
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| 02 Jun 2009 |
officers |
Director's Change of Particulars / christian arden / 16/04/2009 / HouseName/Number was: flat 8A harcourt house, now: flat 3; Street was: 19A cavendish square, now: 94 portland place; Post Code was: W1W 6AN, now: W1B 1NZ
|
1 |
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| 09 Apr 2009 |
officers |
Appointment Terminated Director nicholas beighton
|
1 |
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| 09 Apr 2009 |
officers |
Appointment Terminated Director robert mcdonald
|
2 |
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| 27 Mar 2009 |
officers |
Director appointed robert james mcdonald
|
2 |
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| 06 Mar 2009 |
annual-return |
Return made up to 11/02/09; full list of members
|
3 |
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| 03 Mar 2009 |
officers |
Appointment Terminated Director mitre secretaries LIMITED
|
1 |
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| 25 Feb 2009 |
officers |
Director appointed david barrett
|
3 |
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| 05 Aug 2008 |
address |
Registered office changed on 05/08/2008 from euro house 1394 high road whetstone london N20 9YZ
|
1 |
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| 24 Jul 2008 |
address |
Registered office changed on 24/07/2008 from luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LW
|
1 |
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| 25 Jun 2008 |
officers |
Appointment Terminate, Secretary Nicholas Timothy Beighton Logged Form
|
1 |
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| 25 Jun 2008 |
officers |
Director appointed christian arden
|
2 |
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| 25 Jun 2008 |
officers |
Appointment Terminated Secretary timothy o'gorman
|
1 |
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| 25 Jun 2008 |
officers |
Appointment Terminated Director andrew marks
|
1 |
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| 06 Mar 2008 |
officers |
Director appointed andrew geoffrey marks
|
2 |
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| 06 Mar 2008 |
officers |
Director appointed nicholas timothy beighton
|
2 |
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| 06 Mar 2008 |
officers |
Secretary appointed timothy joseph gerard o'gorman
|
2 |
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| 06 Mar 2008 |
capital |
Ad 28/02/08 gbp si 1@1=1 gbp ic 1/2
|
2 |
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| 06 Mar 2008 |
officers |
Appointment Terminated Director mitre directors LIMITED
|
1 |
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| 06 Mar 2008 |
address |
Registered office changed on 06/03/2008 from mitre house 160 aldersgate street london EC1A 4DD
|
1 |
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| 05 Mar 2008 |
incorporation |
Memorandum Articles
|
21 |
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| 28 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 11 Feb 2008 |
incorporation |
Incorporation Company
|
28 |
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