| 07 Apr 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Jan 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 23 Nov 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 27 Nov 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 10 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 09 Oct 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 09 Oct 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 09 Oct 2013 |
resolution |
Resolution
|
1 |
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|
| 09 Aug 2013 |
annual-return |
Annual Return
|
7 |
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|
| 24 Jun 2013 |
officers |
Change of particulars for corporate secretary (Ogier Corporate Services (Uk) Limited)
|
2 |
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|
| 24 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 30 Apr 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 06 Dec 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 30 Jul 2012 |
annual-return |
Annual Return
|
7 |
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|
| 28 Nov 2011 |
officers |
Appointment of director (Darren Thomas Stephen Kelland)
|
3 |
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|
| 28 Nov 2011 |
officers |
Appointment of director (Alison Eastcroft Richecoeur)
|
3 |
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|
| 06 Sep 2011 |
annual-return |
Annual Return
|
5 |
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|
| 06 Sep 2011 |
annual-return |
Annual Return
|
5 |
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|
| 25 Aug 2011 |
officers |
Termination of appointment of director (Javaid Aziz)
|
2 |
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|
| 25 Aug 2011 |
officers |
Termination of appointment of secretary (Jillian Aziz)
|
2 |
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|
| 25 Aug 2011 |
officers |
Appointment of director (Roger Mark Bolan)
|
3 |
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| 25 Aug 2011 |
officers |
Termination of appointment of director (Jillian Aziz)
|
2 |
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| 25 Aug 2011 |
officers |
Appointment of director (Ian Noel Rumens)
|
3 |
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|
| 25 Aug 2011 |
officers |
Appointment of corporate secretary (Ogier Corporate Services (Uk) Limited)
|
3 |
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|
| 25 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 04 Apr 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 07 Mar 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 04 Aug 2010 |
annual-return |
Annual Return
|
5 |
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|
| 28 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 06 Jan 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 17 Dec 2009 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 28 Aug 2009 |
annual-return |
Return made up to 28/07/09; full list of members
|
4 |
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|
| 27 Aug 2009 |
address |
Registered office changed on 27/08/2009 from c/o mylles & co 14 high street sunninghill ascot berkshire SL5 9NQ
|
1 |
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|
| 27 Aug 2009 |
officers |
Director's change of particulars / javaid aziz / 28/07/2008
|
1 |
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| 01 Jul 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 18 Aug 2008 |
officers |
Director and secretary appointed jillian aziz
|
2 |
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|
| 18 Aug 2008 |
officers |
Director appointed javaid aziz
|
2 |
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|
| 29 Jul 2008 |
officers |
Appointment terminated secretary waterlow secretaries LIMITED
|
1 |
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| 29 Jul 2008 |
officers |
Appointment terminated director waterlow nominees LIMITED
|
1 |
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|
| 28 Jul 2008 |
incorporation |
Incorporation Company
|
20 |
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