| 09 Nov 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 09 Aug 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 26 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 21 Apr 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 21 Apr 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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| 21 Apr 2011 |
resolution |
Resolution
|
1 |
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| 07 Feb 2011 |
officers |
Appointment of director (Mr Douglas Ferrans)
|
3 |
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| 07 Feb 2011 |
officers |
Termination of appointment of director (Duncan Owen)
|
2 |
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| 06 Oct 2010 |
officers |
Appointment of secretary (Guy Edward Eastaugh)
|
3 |
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| 06 Oct 2010 |
officers |
Termination of appointment of secretary (Mark Lawson)
|
2 |
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| 17 Sep 2010 |
accounts |
Annual Accounts
|
18 |
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| 03 Jun 2010 |
officers |
Change of particulars for director (Duncan Gareth Owen)
|
3 |
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| 03 Jun 2010 |
officers |
Change of particulars for secretary (Mark Lawson)
|
3 |
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| 26 May 2010 |
annual-return |
Annual Return
|
14 |
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| 02 Feb 2010 |
officers |
Change of particulars for director (Philip John Gadsen)
|
3 |
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| 14 Aug 2009 |
accounts |
Annual Accounts
|
6 |
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| 05 Jun 2009 |
annual-return |
Return made up to 13/05/09; full list of members
|
5 |
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| 30 Jul 2008 |
incorporation |
Memorandum Articles
|
23 |
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| 29 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 03 Jul 2008 |
incorporation |
Memorandum Articles
|
23 |
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| 03 Jul 2008 |
officers |
Secretary appointed mark andrew lawson
|
2 |
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| 03 Jul 2008 |
officers |
Director appointed duncan gareth owen
|
7 |
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| 03 Jul 2008 |
officers |
Director appointed philip john gadsen
|
8 |
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| 03 Jul 2008 |
officers |
Appointment Terminated Secretary clifford chance secretaries LIMITED
|
1 |
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| 03 Jul 2008 |
officers |
Appointment Terminated Director david pudge
|
1 |
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| 03 Jul 2008 |
officers |
Appointment Terminated Director adrian levy
|
1 |
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| 03 Jul 2008 |
capital |
Nc inc already adjusted 01/07/08
|
1 |
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| 03 Jul 2008 |
accounts |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
|
1 |
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| 03 Jul 2008 |
address |
Registered office changed on 03/07/2008 from 10 upper bank street london E14 5JJ
|
1 |
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| 03 Jul 2008 |
resolution |
Resolution
|
2 |
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| 03 Jul 2008 |
resolution |
Resolution
|
1 |
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| 02 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 13 May 2008 |
incorporation |
Incorporation Company
|
30 |
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