27 Dec 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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13 Sep 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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25 Aug 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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16 Aug 2011 |
annual-return |
Annual Return
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5 |
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15 Aug 2011 |
officers |
Termination of appointment of director (Are Traasdahl)
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1 |
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15 Aug 2011 |
officers |
Termination of appointment of director (Scott Marshall)
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1 |
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15 Aug 2011 |
officers |
Appointment of director (Randolph Lee Austin Jr)
|
2 |
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15 Aug 2011 |
officers |
Appointment of director (Bradford Lewis Farkas)
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2 |
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27 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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18 Jun 2010 |
annual-return |
Annual Return
|
5 |
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01 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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02 Jun 2009 |
annual-return |
Return made up to 27/05/09; full list of members
|
4 |
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25 Nov 2008 |
officers |
Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / Nationality was: , now: other; HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, blackfriars, now: new street square; Post Code was: EC4Y 0DX, now: EC4A 3TW
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1 |
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24 Nov 2008 |
address |
Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
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1 |
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08 Aug 2008 |
officers |
Appointment Terminated Director james finn
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1 |
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06 Jun 2008 |
capital |
Ad 29/05/08 gbp si 999@1=999 gbp ic 1/1000
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2 |
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06 Jun 2008 |
officers |
Appointment Terminated Director huntsmoor LIMITED
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1 |
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06 Jun 2008 |
officers |
Appointment Terminated Director huntsmoor nominees LIMITED
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1 |
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06 Jun 2008 |
accounts |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
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1 |
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06 Jun 2008 |
officers |
Director appointed james finn
|
2 |
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06 Jun 2008 |
officers |
Director appointed are traasdahl
|
2 |
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06 Jun 2008 |
officers |
Director appointed scott marshall
|
2 |
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27 May 2008 |
incorporation |
Incorporation Company
|
37 |
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