| 07 Oct 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 07 Jul 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 28 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 28 Feb 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 28 Feb 2011 |
resolution |
Resolution
|
1 |
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| 28 Feb 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 11 Jan 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 10 Sep 2010 |
annual-return |
Annual Return
|
4 |
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| 16 Aug 2010 |
resolution |
Resolution
|
2 |
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| 16 Aug 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 08 Mar 2010 |
accounts |
Annual Accounts
|
5 |
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| 17 Jul 2009 |
annual-return |
Return made up to 19/06/09; full list of members
|
3 |
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| 14 Jul 2009 |
officers |
Director appointed rhonda starr wagner
|
2 |
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| 02 Jul 2009 |
officers |
Appointment Terminated Director charles oppenheimer
|
1 |
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| 02 Jul 2009 |
officers |
Appointment Terminated Director michael luby
|
1 |
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| 08 Dec 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
|
1 |
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| 19 Nov 2008 |
address |
Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
|
1 |
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| 03 Jul 2008 |
officers |
Director appointed charles oppenheimer
|
2 |
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| 03 Jul 2008 |
officers |
Director appointed dr michael luby
|
2 |
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| 03 Jul 2008 |
accounts |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
|
1 |
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| 03 Jul 2008 |
officers |
Appointment Terminated Director huntsmoor LIMITED
|
1 |
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| 03 Jul 2008 |
officers |
Appointment Terminated Director huntsmoor nominees LIMITED
|
1 |
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| 03 Jul 2008 |
capital |
Ad 23/06/08 gbp si 999@1=999 gbp ic 1/1000
|
2 |
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| 19 Jun 2008 |
incorporation |
Incorporation Company
|
37 |
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