| 11 May 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Feb 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
14 |
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| 24 Jun 2013 |
officers |
Termination of appointment of director (Louise Groody)
|
2 |
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| 21 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 24 May 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 24 May 2013 |
resolution |
Resolution
|
1 |
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| 24 May 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 22 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 22 Mar 2013 |
officers |
Appointment of director (Mr Clive Alexander Parish)
|
3 |
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|
| 03 Aug 2012 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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| 13 May 2012 |
annual-return |
Annual Return
|
3 |
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| 13 May 2012 |
officers |
Termination of appointment of director (Bruno Dimambro)
|
1 |
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|
| 13 May 2012 |
officers |
Appointment of director (Mrs Louise Groody)
|
2 |
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| 13 May 2012 |
officers |
Termination of appointment of secretary (Helen Dimambro)
|
1 |
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| 13 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 13 Dec 2011 |
accounts |
Annual Accounts
|
3 |
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| 22 Jun 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 22 Feb 2011 |
annual-return |
Annual Return
|
4 |
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|
| 09 Aug 2010 |
accounts |
Annual Accounts
|
3 |
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| 06 May 2010 |
annual-return |
Annual Return
|
4 |
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| 10 Nov 2009 |
officers |
Termination of appointment of director (Christopher Newbold)
|
2 |
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|
| 17 Jun 2009 |
accounts |
Annual Accounts
|
3 |
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| 12 Jun 2009 |
accounts |
Accounting reference date extended from 28/02/2009 to 31/03/2009
|
1 |
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| 25 Mar 2009 |
annual-return |
Return made up to 18/02/09; full list of members
|
4 |
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| 24 Mar 2009 |
capital |
Ad 31/03/08\gbp si 1@1=1\gbp ic 1/2\
|
2 |
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| 07 Apr 2008 |
officers |
Director appointed christopher gerald newbold
|
1 |
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| 11 Mar 2008 |
officers |
Secretary appointed helen anne dimambro
|
2 |
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| 11 Mar 2008 |
officers |
Director appointed bruno remo dimambro
|
2 |
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| 19 Feb 2008 |
officers |
Secretary resigned
|
1 |
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| 19 Feb 2008 |
officers |
Director resigned
|
1 |
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|
| 18 Feb 2008 |
incorporation |
Incorporation Company
|
9 |
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