02 Oct 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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02 Jul 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
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29 |
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02 Jul 2013 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
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29 |
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28 Jan 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
18 |
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07 Sep 2012 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
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3 |
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21 Aug 2012 |
insolvency |
Liquidation In Administration Proposals
|
37 |
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11 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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05 Jul 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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03 Jul 2012 |
capital |
Return of Allotment of shares
|
4 |
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27 Jun 2012 |
officers |
Termination of appointment of director (Dominic Anthony Charles Perks)
|
1 |
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02 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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17 Feb 2012 |
annual-return |
Annual Return
|
5 |
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28 Nov 2011 |
accounts |
Annual Accounts
|
4 |
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15 Feb 2011 |
annual-return |
Annual Return
|
5 |
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16 Dec 2010 |
officers |
Change of particulars for director (Dominic Anthony Charles Perks)
|
2 |
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16 Dec 2010 |
officers |
Change of particulars for secretary (Mrs Kate Perks)
|
2 |
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24 Nov 2010 |
accounts |
Annual Accounts
|
6 |
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17 Feb 2010 |
annual-return |
Annual Return
|
5 |
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17 Feb 2010 |
officers |
Change of particulars for director (David Thomson)
|
2 |
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14 Oct 2009 |
accounts |
Annual Accounts
|
5 |
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19 May 2009 |
officers |
Director appointed david thomson
|
2 |
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26 Feb 2009 |
annual-return |
Return made up to 15/02/09; full list of members
|
3 |
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20 Feb 2008 |
resolution |
Resolution
|
17 |
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20 Feb 2008 |
officers |
Director resigned
|
1 |
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20 Feb 2008 |
officers |
Director resigned
|
1 |
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20 Feb 2008 |
officers |
Secretary resigned
|
1 |
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20 Feb 2008 |
capital |
Ad 15/02/08--------- £ si 99800@.01=998 £ ic 2/1000
|
2 |
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20 Feb 2008 |
address |
Registered office changed on 20/02/08 from: 35 old queen street london SW1H 9JD
|
1 |
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20 Feb 2008 |
officers |
New secretary appointed
|
2 |
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20 Feb 2008 |
officers |
New director appointed
|
3 |
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19 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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|
15 Feb 2008 |
incorporation |
Incorporation Company
|
17 |
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