| 28 May 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 28 Feb 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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| 26 Jan 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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|
| 27 May 2016 |
officers |
Termination of appointment of director (Felix Dennis)
|
1 |
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|
| 02 Feb 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
22 |
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|
| 05 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 02 Jan 2015 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
25 |
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|
| 02 Jan 2015 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
27 |
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|
| 03 Dec 2014 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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|
| 12 Aug 2014 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
2 |
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|
| 11 Aug 2014 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
7 |
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|
| 16 Jul 2014 |
insolvency |
Liquidation In Administration Proposals
|
33 |
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|
| 06 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 05 Jun 2014 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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|
| 08 May 2014 |
officers |
Termination of appointment of director (Gerald White)
|
1 |
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|
| 20 Sep 2013 |
accounts |
Annual Accounts
|
19 |
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|
| 12 Sep 2013 |
officers |
Appointment of director (Mr Gerald John White)
|
2 |
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|
| 12 Sep 2013 |
officers |
Appointment of director (Sir Robin William Miller)
|
2 |
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|
| 25 Jul 2013 |
officers |
Termination of appointment of director (Kevin Sarney)
|
1 |
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|
| 25 Jul 2013 |
officers |
Termination of appointment of director (David Neale)
|
1 |
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|
| 25 Jul 2013 |
officers |
Termination of appointment of director (Peter Maunder)
|
1 |
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|
| 09 Jul 2013 |
annual-return |
Annual Return
|
8 |
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|
| 04 Jan 2013 |
accounts |
Annual Accounts
|
20 |
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|
| 09 Jul 2012 |
annual-return |
Annual Return
|
8 |
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|
| 06 Oct 2011 |
accounts |
Annual Accounts
|
21 |
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|
| 13 Jul 2011 |
annual-return |
Annual Return
|
8 |
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|
| 22 Jul 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 07 Jul 2010 |
annual-return |
Annual Return
|
6 |
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|
| 07 Jul 2010 |
officers |
Change of particulars for director (Peter Arthur Maunder)
|
2 |
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|
| 07 Jul 2010 |
officers |
Change of particulars for director (Kevin Charles Sarney)
|
2 |
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|
| 26 May 2010 |
accounts |
Annual Accounts
|
21 |
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|
| 29 Mar 2010 |
officers |
Appointment of director (Mr David Roy Neale)
|
2 |
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|
| 27 Sep 2009 |
capital |
Ad 11/09/09\gbp si 49999@1=49999\gbp ic 50000/99999\
|
2 |
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|
| 27 Sep 2009 |
capital |
Nc inc already adjusted 11/09/09
|
2 |
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|
| 27 Sep 2009 |
resolution |
Resolution
|
1 |
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| 09 Sep 2009 |
annual-return |
Return made up to 30/06/09; full list of members
|
4 |
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|
| 01 Apr 2009 |
accounts |
Accounting reference date extended from 30/06/2009 to 31/12/2009
|
1 |
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|
| 22 Sep 2008 |
officers |
Director appointed peter arthur maunder
|
1 |
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|
| 30 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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|
| 28 Jul 2008 |
incorporation |
Memorandum Articles
|
14 |
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|
| 28 Jul 2008 |
officers |
Director appointed kevin charles sarney
|
2 |
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|
| 28 Jul 2008 |
address |
Registered office changed on 28/07/2008 from 30 cleveland street london W1T 4JD
|
1 |
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|
| 25 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 30 Jun 2008 |
incorporation |
Incorporation Company
|
19 |
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|