18 May 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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02 Feb 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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20 Jan 2010 |
dissolution |
Dissolution Application Strike Off Company
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2 |
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11 Nov 2009 |
accounts |
Change Account Reference Date Company Previous Shortened
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1 |
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15 Apr 2009 |
annual-return |
Return made up to 01/04/09; full list of members
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3 |
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07 Apr 2009 |
officers |
Appointment Terminated Director paul piper
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1 |
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04 Apr 2009 |
officers |
Secretary appointed aneta maria polk
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2 |
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25 Mar 2009 |
officers |
Appointment Terminated Secretary clare reilly
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1 |
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14 Aug 2008 |
address |
Registered office changed on 14/08/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
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1 |
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21 Jul 2008 |
officers |
Director appointed kim michelle rennie
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2 |
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11 Jul 2008 |
officers |
Secretary appointed claire reilly
|
2 |
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11 Jul 2008 |
officers |
Director appointed paul james piper
|
3 |
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11 Jul 2008 |
officers |
Director appointed philip henry keller
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3 |
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11 Jul 2008 |
officers |
Appointment Terminated Director hackwood directors LIMITED
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1 |
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11 Jul 2008 |
officers |
Appointment Terminated Secretary hackwood secretaries LIMITED
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1 |
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04 Jul 2008 |
incorporation |
Memorandum Articles
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13 |
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03 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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01 Apr 2008 |
incorporation |
Incorporation Company
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17 |
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