| 04 Sep 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 22 May 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 08 May 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 08 Sep 2011 |
accounts |
Annual Accounts
|
16 |
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| 12 Jul 2011 |
annual-return |
Annual Return
|
3 |
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| 11 Jul 2011 |
officers |
Change of particulars for director (Charles Mark Broadley)
|
2 |
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| 14 Jan 2011 |
officers |
Termination of appointment of director (Calum Mckinlay)
|
2 |
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| 04 Jan 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 04 Jan 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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| 02 Oct 2010 |
accounts |
Annual Accounts
|
16 |
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| 21 Jul 2010 |
annual-return |
Annual Return
|
5 |
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| 13 Oct 2009 |
accounts |
Annual Accounts
|
1 |
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| 08 Sep 2009 |
accounts |
Accounting reference date shortened from 31/10/2009 to 31/12/2008
|
1 |
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| 21 Jul 2009 |
annual-return |
Return made up to 08/07/09; full list of members
|
4 |
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| 06 Jul 2009 |
officers |
Appointment Terminated Director david rowe-beddoe of kilgetty
|
1 |
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| 06 Jul 2009 |
officers |
Director appointed dr calum john mckinlay
|
1 |
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| 06 Jul 2009 |
officers |
Director appointed charles mark broadley
|
1 |
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| 26 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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| 17 Feb 2009 |
address |
Registered office changed on 17/02/2009 from 5 new street square london EC4A 3TW
|
1 |
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| 12 Feb 2009 |
address |
Registered office changed on 12/02/2009 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
|
1 |
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| 10 Dec 2008 |
officers |
Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / Date of Birth was: , now: none; 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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| 24 Jul 2008 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/10/2009
|
1 |
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| 24 Jul 2008 |
officers |
Appointment Terminated Director huntsmoor nominees LIMITED
|
1 |
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| 24 Jul 2008 |
officers |
Appointment Terminated Director huntsmoor LIMITED
|
1 |
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| 24 Jul 2008 |
officers |
Director appointed lord david sydney rowe-beddoe of kilgetty
|
3 |
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| 08 Jul 2008 |
incorporation |
Incorporation Company
|
37 |
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