07 May 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Feb 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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5 |
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07 Feb 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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3 |
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04 May 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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04 May 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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04 May 2010 |
resolution |
Resolution
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1 |
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04 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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22 Sep 2009 |
annual-return |
Return made up to 18/08/09; full list of members
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4 |
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19 Nov 2008 |
address |
Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ
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1 |
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04 Nov 2008 |
officers |
Director and secretary appointed wilmington trust sp services london LIMITED
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18 |
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04 Nov 2008 |
officers |
Director appointed sunil masson
|
9 |
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04 Nov 2008 |
officers |
Director appointed mark howard filer
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10 |
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04 Nov 2008 |
officers |
Appointment Terminated Secretary clifford chance secretaries LIMITED
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1 |
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04 Nov 2008 |
officers |
Appointment Terminated Director adrian levy
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1 |
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04 Nov 2008 |
officers |
Appointment Terminated Director david pudge
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1 |
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04 Nov 2008 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/12/2009
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1 |
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03 Nov 2008 |
change-of-name |
Certificate Change Of Name Company
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3 |
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21 Jul 2008 |
incorporation |
Incorporation Company
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28 |
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