| 22 Mar 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Dec 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
18 |
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| 27 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 19 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 16 Jan 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 16 Jan 2015 |
resolution |
Resolution
|
1 |
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| 04 Dec 2014 |
accounts |
Annual Accounts
|
7 |
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| 18 Aug 2014 |
officers |
Change of particulars for director (Mr Sunil Masson)
|
2 |
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| 02 Apr 2014 |
annual-return |
Annual Return
|
4 |
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|
| 10 Dec 2013 |
accounts |
Annual Accounts
|
7 |
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| 19 Apr 2013 |
annual-return |
Annual Return
|
4 |
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| 17 Apr 2013 |
officers |
Appointment of director (Ms Sally Gilding)
|
2 |
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| 11 Apr 2013 |
officers |
Termination of appointment of director (Mahen Suram)
|
1 |
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| 11 Apr 2013 |
officers |
Termination of appointment of director (Nicholas Bland)
|
1 |
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| 11 Apr 2013 |
officers |
Termination of appointment of secretary (Jodie Osborne)
|
1 |
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| 11 Apr 2013 |
officers |
Appointment of secretary (Mr Sunil Masson)
|
1 |
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| 11 Apr 2013 |
officers |
Appointment of director (Mr Sunil Masson)
|
2 |
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| 21 Nov 2012 |
accounts |
Annual Accounts
|
7 |
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| 26 Mar 2012 |
annual-return |
Annual Return
|
4 |
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| 17 Nov 2011 |
accounts |
Annual Accounts
|
7 |
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| 28 Mar 2011 |
annual-return |
Annual Return
|
4 |
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| 13 Oct 2010 |
accounts |
Annual Accounts
|
7 |
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| 18 Aug 2010 |
officers |
Termination of appointment of secretary (Stephanie Toms)
|
1 |
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| 18 Aug 2010 |
officers |
Appointment of secretary (Jodie Osborne)
|
1 |
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| 29 Mar 2010 |
annual-return |
Annual Return
|
5 |
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| 29 Mar 2010 |
officers |
Change of particulars for director (Mahen Beejadhursingh Suram)
|
2 |
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| 28 Jan 2010 |
accounts |
Annual Accounts
|
7 |
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| 15 Sep 2009 |
officers |
Director's change of particulars / nicholas bland / 12/08/2009
|
1 |
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| 24 Jun 2009 |
accounts |
Annual Accounts
|
8 |
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| 06 Jun 2009 |
officers |
Secretary appointed stephanie toms
|
1 |
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| 05 Jun 2009 |
officers |
Appointment terminated secretary sara salamat
|
1 |
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| 03 Apr 2009 |
annual-return |
Return made up to 26/03/09; full list of members
|
3 |
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| 07 Oct 2008 |
officers |
Director's change of particulars / mahen suram / 02/05/2008
|
1 |
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| 02 Jul 2008 |
accounts |
Accounting reference date shortened from 31/08/2009 to 31/08/2008
|
1 |
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| 09 Jun 2008 |
resolution |
Resolution
|
1 |
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| 09 Jun 2008 |
address |
Registered office changed on 09/06/2008 from winchester house mailstop 606 1 great winchester street london EC2N 2DB
|
1 |
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| 17 Apr 2008 |
accounts |
Accounting reference date extended from 31/03/2009 to 31/08/2009
|
1 |
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| 17 Apr 2008 |
capital |
Ad 26/03/08\gbp si 1@1=1\gbp ic 1/2\
|
2 |
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| 26 Mar 2008 |
incorporation |
Incorporation Company
|
19 |
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