19 Apr 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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19 Jan 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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3 |
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25 Mar 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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09 Mar 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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5 |
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09 Mar 2010 |
resolution |
Resolution
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1 |
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22 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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13 Jan 2010 |
officers |
Termination of appointment of director (Peter Dunne)
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1 |
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13 Nov 2009 |
accounts |
Annual Accounts
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20 |
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30 Jun 2009 |
officers |
Appointment Terminated Director james minshull
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1 |
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05 Mar 2009 |
annual-return |
Return made up to 14/02/09; full list of members
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4 |
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05 Mar 2009 |
officers |
Director's Change of Particulars / emanuele minotti / 20/02/2008 / Nationality was: british, now: italian
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1 |
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05 Mar 2009 |
officers |
Director's Change of Particulars / peter dunne / 19/05/2008 / Occupation was: director, now: head of trading
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1 |
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05 Mar 2009 |
capital |
Ad 09/06/08 gbp si 799999@1=799999 gbp ic 1/800000
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1 |
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25 Nov 2008 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/03/2009
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1 |
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25 Jul 2008 |
accounts |
Accounting reference date shortened from 28/02/2009 to 30/11/2008
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1 |
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18 Jul 2008 |
capital |
Gbp nc 1000/1000000 09/06/08
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2 |
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20 May 2008 |
officers |
Director appointed peter dunne
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1 |
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19 May 2008 |
officers |
Director appointed james minshull
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2 |
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23 Apr 2008 |
officers |
Director's Change of Particulars / emanuele minotti / 13/03/2008 / HouseName/Number was: garden flat, now: 1; Street was: 22A warrington crescent, now: kent terrace; Post Code was: W9 1EL, now: NW1 4RP
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1 |
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04 Mar 2008 |
officers |
Appointment Terminated Director throgmorton directors LLP
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1 |
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04 Mar 2008 |
officers |
Director and secretary appointed emanuele minotti
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1 |
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14 Feb 2008 |
incorporation |
Incorporation Company
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34 |
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