07 Feb 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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25 Oct 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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17 Oct 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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27 Apr 2011 |
annual-return |
Annual Return
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5 |
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11 Mar 2011 |
accounts |
Annual Accounts
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3 |
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26 May 2010 |
accounts |
Annual Accounts
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3 |
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19 May 2010 |
annual-return |
Annual Return
|
5 |
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19 May 2010 |
officers |
Change of particulars for corporate director (Heathbrooke Directors Limited)
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2 |
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19 May 2010 |
officers |
Change of particulars for corporate secretary (Ashgrove Secretaries Limited)
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2 |
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19 Aug 2009 |
accounts |
Annual Accounts
|
4 |
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28 Jul 2009 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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1 |
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28 Jul 2009 |
capital |
Min Detail Amend Capital eff 28/07/09
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1 |
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28 Jul 2009 |
insolvency |
Solvency Statement dated 29/12/08
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1 |
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28 Jul 2009 |
resolution |
Resolution
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1 |
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10 Jun 2009 |
officers |
Director appointed gregory robert john davis
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2 |
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04 Jun 2009 |
officers |
Appointment Terminate, Director Massimo Catasta Logged Form
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1 |
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02 Jun 2009 |
officers |
Appointment Terminate, Director Massimo Catasta Logged Form
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1 |
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21 May 2009 |
officers |
Director appointed heathbrooke directors LIMITED
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2 |
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21 May 2009 |
officers |
Secretary appointed ashgrove secretaries LIMITED
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2 |
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21 May 2009 |
address |
Registered office changed on 21/05/2009 from 33RD floor 25 canada square london E14 5LQ
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1 |
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21 May 2009 |
officers |
Appointment Terminated Director massimo catasta
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1 |
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07 May 2009 |
annual-return |
Return made up to 24/04/09; full list of members
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3 |
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16 Jan 2009 |
officers |
Appointment Terminated Secretary imbell & co LTD
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1 |
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18 Dec 2008 |
officers |
Director appointed mr massimo catasta
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1 |
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17 Dec 2008 |
accounts |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
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1 |
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17 Dec 2008 |
officers |
Appointment Terminated Director J.hallis & co llc
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1 |
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10 Dec 2008 |
address |
Registered office changed on 10/12/2008 from imbell house 107-111 fleet street london EC4A 2AB england
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1 |
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24 Apr 2008 |
incorporation |
Incorporation Company
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13 |
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