| 21 Dec 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 07 Sep 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 26 Aug 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 18 May 2010 |
annual-return |
Annual Return
|
4 |
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| 23 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 17 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 28 Jan 2010 |
officers |
Appointment of director (Mr Richard James Chenery)
|
2 |
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| 28 Jan 2010 |
officers |
Appointment of director (Mr Nicholas Hugh Ferguson)
|
2 |
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| 28 Jan 2010 |
officers |
Termination of appointment of director (Tony Marcus)
|
1 |
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| 28 Jan 2010 |
officers |
Termination of appointment of director (Jason Marcus)
|
1 |
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| 28 Jan 2010 |
officers |
Termination of appointment of secretary (Steven Brown)
|
1 |
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| 28 Jan 2010 |
officers |
Termination of appointment of director (Donald Gateley)
|
1 |
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| 28 Oct 2009 |
accounts |
Annual Accounts
|
6 |
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| 08 Oct 2009 |
officers |
Change of particulars for director (Mr Tony Marcus)
|
2 |
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| 08 Oct 2009 |
officers |
Change of particulars for secretary (Steven Andrew Brown)
|
1 |
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| 08 Oct 2009 |
officers |
Change of particulars for director (Mr Jason Robert Marcus)
|
2 |
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| 30 Sep 2009 |
officers |
Director's Change of Particulars / tony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street, chelsea, now: mayfair; Post Code was: SW3 6ED, now: W1K 3DE
|
1 |
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| 16 Mar 2009 |
annual-return |
Return made up to 13/03/09; full list of members
|
4 |
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| 16 Mar 2009 |
address |
Registered office changed on 16/03/2009 from 105 wigmore street london W1U 1QY uk
|
1 |
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| 09 Feb 2009 |
officers |
Director's Change of Particulars / jason marcus / 09/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX
|
1 |
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| 27 Jan 2009 |
accounts |
Accounting reference date shortened from 31/05/2009 to 30/11/2008
|
1 |
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| 02 Apr 2008 |
accounts |
Curr ext from 31/03/2009 to 31/05/2009
|
1 |
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| 13 Mar 2008 |
incorporation |
Incorporation Company
|
17 |
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