| 24 Sep 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 Jun 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 31 Mar 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
4 |
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| 31 Mar 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 31 Mar 2014 |
resolution |
Resolution
|
1 |
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| 26 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 12 Dec 2013 |
annual-return |
Annual Return
|
4 |
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|
| 12 Dec 2013 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
| 11 Dec 2013 |
officers |
Termination of appointment of secretary (Tania Woodall)
|
1 |
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| 06 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 15 Nov 2012 |
annual-return |
Annual Return
|
5 |
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|
| 31 Oct 2012 |
capital |
Return of Allotment of shares
|
3 |
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|
| 04 Sep 2012 |
accounts |
Annual Accounts
|
18 |
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| 27 Feb 2012 |
annual-return |
Annual Return
|
5 |
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|
| 27 Feb 2012 |
officers |
Change of particulars for director (Mr Ian Robert Woodall)
|
2 |
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|
| 25 Feb 2012 |
officers |
Change of particulars for secretary (Mrs Tania Woodall)
|
1 |
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|
| 13 Sep 2011 |
accounts |
Annual Accounts
|
9 |
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| 15 Mar 2011 |
annual-return |
Annual Return
|
6 |
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| 14 Mar 2011 |
officers |
Change of particulars for director (Mr Ian Robert Woodall)
|
2 |
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|
| 14 Mar 2011 |
address |
Move Registers To Registered Office Company
|
1 |
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|
| 16 Aug 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 16 Apr 2010 |
accounts |
Annual Accounts
|
8 |
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|
| 25 Feb 2010 |
annual-return |
Annual Return
|
5 |
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|
| 25 Feb 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 24 Feb 2010 |
address |
Change Sail Address Company
|
1 |
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| 29 Sep 2009 |
address |
Registered office changed on 29/09/2009 from devlin house 36 st george street mayfair london W1S 2FW
|
1 |
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| 13 Jul 2009 |
officers |
Director's change of particulars / ian woodall / 04/07/2009
|
1 |
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| 13 Jul 2009 |
officers |
Secretary's change of particulars / tania woodall / 04/07/2009
|
1 |
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| 26 May 2009 |
capital |
Ad 24/04/09\gbp si 15000@1=15000\gbp ic 65100/80100\
|
2 |
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|
| 01 Apr 2009 |
accounts |
Annual Accounts
|
8 |
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|
| 11 Mar 2009 |
annual-return |
Return made up to 19/02/09; full list of members
|
3 |
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| 15 Dec 2008 |
capital |
Ad 10/12/08\gbp si 65000@1=65000\gbp ic 100/65100\
|
2 |
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| 10 Dec 2008 |
capital |
Gbp nc 100000/199900\05/12/08
|
1 |
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|
| 10 Dec 2008 |
resolution |
Resolution
|
15 |
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| 04 Nov 2008 |
address |
Registered office changed on 04/11/2008 from 4TH floor, lawford house albert place london N3 1RL
|
1 |
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| 04 Nov 2008 |
officers |
Secretary's change of particulars / tania woodall / 24/10/2008
|
1 |
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| 04 Nov 2008 |
officers |
Director's change of particulars / ian woodall / 24/10/2008
|
1 |
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|
| 03 Apr 2008 |
accounts |
Curr sho from 28/02/2009 to 31/12/2008
|
1 |
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| 27 Feb 2008 |
officers |
Appointment terminated secretary corporate secretaries LIMITED
|
1 |
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| 26 Feb 2008 |
officers |
Director appointed ian robert woodall
|
1 |
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|
| 25 Feb 2008 |
officers |
Secretary appointed tania woodall
|
1 |
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|
| 25 Feb 2008 |
officers |
Appointment terminated director corporate directors LIMITED
|
1 |
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|
| 19 Feb 2008 |
incorporation |
Incorporation Company
|
13 |
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