| 18 Mar 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 18 Dec 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
19 |
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| 20 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 17 May 2013 |
insolvency |
Liquidation Resolution Miscellaneous
|
2 |
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| 17 May 2013 |
resolution |
Resolution
|
2 |
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| 17 May 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 14 May 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 29 Apr 2013 |
accounts |
Annual Accounts
|
7 |
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| 18 Jul 2012 |
annual-return |
Annual Return
|
8 |
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| 26 Apr 2012 |
accounts |
Annual Accounts
|
5 |
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| 08 Dec 2011 |
officers |
Termination of appointment of director (Nigel Robert Burns)
|
2 |
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| 22 Aug 2011 |
officers |
Appointment of director (Philip Antony Bland-Ward)
|
3 |
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| 11 Aug 2011 |
annual-return |
Annual Return
|
8 |
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| 25 Jul 2011 |
incorporation |
Memorandum Articles
|
17 |
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| 25 Jul 2011 |
capital |
Return of Allotment of shares
|
5 |
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| 19 Jul 2011 |
resolution |
Resolution
|
2 |
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| 19 Jul 2011 |
change-of-name |
Change Of Name Notice
|
1 |
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| 06 Jun 2011 |
capital |
Return of Allotment of shares
|
5 |
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| 04 May 2011 |
accounts |
Annual Accounts
|
5 |
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| 15 Sep 2010 |
resolution |
Resolution
|
3 |
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| 13 Sep 2010 |
resolution |
Resolution
|
3 |
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| 05 Aug 2010 |
annual-return |
Annual Return
|
8 |
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| 05 Aug 2010 |
officers |
Change of particulars for corporate secretary (Mitre Secretaries Limited)
|
2 |
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| 14 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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| 18 Jan 2010 |
capital |
Return of Allotment of shares
|
5 |
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| 20 Sep 2009 |
annual-return |
Return made up to 11/07/09; full list of members
|
8 |
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| 19 Jun 2009 |
officers |
Appointment Terminated Director govind pindoria
|
1 |
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| 19 Dec 2008 |
officers |
Director appointed professor mustafa djamgoz
|
2 |
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| 17 Dec 2008 |
officers |
Secretary appointed mitre secretaries LIMITED
|
1 |
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| 15 Dec 2008 |
capital |
Ad 28/11/08 gbp si 2999900@0.0001=299.99 gbp ic 52.51/352.5
|
4 |
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| 15 Dec 2008 |
capital |
Ad 28/11/08 gbp si 525000@0.0001=52.5 gbp ic 0.01/52.51
|
2 |
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| 15 Dec 2008 |
address |
Registered office changed on 15/12/2008 from eee 12TH floor imperial college london SW7 2AZ england
|
1 |
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| 15 Dec 2008 |
capital |
S-div
|
1 |
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| 15 Dec 2008 |
resolution |
Resolution
|
26 |
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| 15 Dec 2008 |
officers |
Director appointed simon kerr
|
2 |
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| 15 Dec 2008 |
officers |
Director appointed professor chris wood
|
2 |
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| 11 Dec 2008 |
officers |
Director appointed doctor nigel burns
|
2 |
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| 11 Jul 2008 |
incorporation |
Incorporation Company
|
15 |
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