| 15 Feb 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Nov 2011 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
40 |
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| 20 Jun 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
33 |
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| 20 Jan 2011 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
4 |
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| 20 Jan 2011 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 11 Jan 2011 |
insolvency |
Liquidation In Administration Proposals
|
44 |
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| 15 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 25 Nov 2010 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 20 Sep 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 30 Jul 2010 |
annual-return |
Annual Return
|
6 |
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| 30 Jul 2010 |
officers |
Change of particulars for director (Matthew Thomas)
|
2 |
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| 15 Jul 2010 |
auditors |
Auditors Resignation Company
|
1 |
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| 02 Feb 2010 |
accounts |
Annual Accounts
|
17 |
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| 22 Dec 2009 |
officers |
Appointment of director (Mr Williamish Young Hughes)
|
2 |
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| 05 Aug 2009 |
annual-return |
Return made up to 24/07/09; full list of members
|
3 |
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| 04 Aug 2009 |
address |
Location of register of members
|
1 |
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| 04 Aug 2009 |
address |
Registered office changed on 04/08/2009 from windriver house merdian office park osborn way hook hampshire RG27 9HY
|
1 |
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| 04 Aug 2009 |
officers |
Secretary appointed mr marios psyllides
|
1 |
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| 04 Aug 2009 |
address |
Location of debenture register
|
1 |
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| 03 Aug 2009 |
officers |
Appointment Terminated Director david auger
|
1 |
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| 03 Aug 2009 |
officers |
Appointment Terminated Secretary david auger
|
1 |
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| 21 Apr 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
9 |
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| 13 Apr 2009 |
officers |
Director appointed matthew thomas
|
2 |
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| 09 Mar 2009 |
accounts |
Accounting reference date shortened from 31/07/2009 to 30/06/2009
|
1 |
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| 09 Mar 2009 |
address |
Registered office changed on 09/03/2009 from one eleven edmund street birmingham west midlands B3 2HJ england
|
1 |
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| 06 Mar 2009 |
capital |
Ad 08/10/08 gbp si 1@1=1 gbp ic 1/2
|
2 |
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| 22 Oct 2008 |
officers |
Director and secretary appointed david auger
|
2 |
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| 14 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
7 |
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| 10 Oct 2008 |
officers |
Appointment Terminated Secretary hbjgw secretarial support LIMITED
|
1 |
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| 10 Oct 2008 |
officers |
Appointment Terminated Director michael ward
|
1 |
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| 10 Oct 2008 |
officers |
Appointment Terminated Director hbjgw incorporations LIMITED
|
1 |
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| 10 Oct 2008 |
officers |
Director appointed ciaran gregory morton
|
2 |
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| 10 Oct 2008 |
officers |
Appointment Terminated Director kieron abernethy
|
1 |
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| 10 Oct 2008 |
officers |
Director appointed kieron abernethy
|
2 |
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| 07 Oct 2008 |
officers |
Director appointed michael james ward
|
2 |
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| 24 Jul 2008 |
incorporation |
Incorporation Company
|
15 |
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