17 Apr 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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16 Jan 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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14 |
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09 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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08 Mar 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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08 Mar 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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2 |
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08 Mar 2016 |
resolution |
Resolution
|
1 |
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07 Dec 2015 |
accounts |
Annual Accounts
|
18 |
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05 Aug 2015 |
officers |
Termination of appointment of director (Michael Stuart Aspinall)
|
1 |
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18 May 2015 |
annual-return |
Annual Return
|
4 |
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30 Apr 2015 |
auditors |
Auditors Resignation Company
|
1 |
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04 Dec 2014 |
accounts |
Annual Accounts
|
15 |
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27 Nov 2014 |
officers |
Appointment of director (Mr Michael Stuart Aspinall)
|
2 |
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11 Jun 2014 |
annual-return |
Annual Return
|
3 |
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14 Apr 2014 |
officers |
Appointment of director (Mr Colin John Tenwick)
|
2 |
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14 Apr 2014 |
officers |
Termination of appointment of director (Sebastian Mckinlay)
|
1 |
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24 Jan 2014 |
officers |
Termination of appointment of director (Paul Egan)
|
1 |
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04 Dec 2013 |
accounts |
Annual Accounts
|
16 |
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17 Jun 2013 |
annual-return |
Annual Return
|
4 |
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|
09 Jan 2013 |
accounts |
Annual Accounts
|
16 |
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21 Dec 2012 |
officers |
Appointment of director (Mr Jeff Kelisky)
|
2 |
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10 Dec 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
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14 Sep 2012 |
officers |
Appointment of director (Mr Paul Egan)
|
3 |
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31 Aug 2012 |
officers |
Termination of appointment of director (Stephen Findlay)
|
1 |
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17 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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03 Aug 2012 |
annual-return |
Annual Return
|
5 |
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|
09 May 2012 |
capital |
Return of Allotment of shares
|
4 |
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14 Mar 2012 |
accounts |
Annual Accounts
|
15 |
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05 Oct 2011 |
officers |
Termination of appointment of secretary (Marc Lunn)
|
1 |
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16 May 2011 |
annual-return |
Annual Return
|
5 |
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|
14 Feb 2011 |
accounts |
Annual Accounts
|
13 |
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13 Aug 2010 |
annual-return |
Annual Return
|
5 |
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|
03 Dec 2009 |
accounts |
Annual Accounts
|
14 |
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09 Jul 2009 |
officers |
Director appointed sebastian mark sinclair mckinlay
|
2 |
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03 Jun 2009 |
officers |
Appointment terminated director nicholas martin
|
1 |
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02 Jun 2009 |
annual-return |
Return made up to 15/05/09; full list of members
|
3 |
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18 Dec 2008 |
accounts |
Accounting reference date extended from 31/12/2008 to 28/02/2009
|
1 |
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09 Dec 2008 |
incorporation |
Memorandum Articles
|
19 |
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09 Dec 2008 |
resolution |
Resolution
|
5 |
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25 Jul 2008 |
resolution |
Resolution
|
1 |
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25 Jul 2008 |
officers |
Secretary appointed marc david john lunn
|
2 |
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24 Jul 2008 |
officers |
Appointment terminated secretary stephen findlay
|
1 |
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24 Jul 2008 |
address |
Registered office changed on 24/07/2008 from, one south place london, EC2M 2WG
|
1 |
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23 May 2008 |
officers |
Appointment terminated secretary wg&m secretaries LIMITED
|
1 |
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23 May 2008 |
officers |
Appointment terminated director wg&m nominees LIMITED
|
1 |
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23 May 2008 |
officers |
Director appointed nicholas rupert zelenka martin
|
2 |
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23 May 2008 |
officers |
Director and secretary appointed stephen william findlay
|
2 |
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23 May 2008 |
accounts |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
|
1 |
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|
15 May 2008 |
incorporation |
Incorporation Company
|
34 |
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