| 14 Oct 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Jul 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 01 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 27 Nov 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
2 |
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| 27 Nov 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 Nov 2014 |
resolution |
Resolution
|
1 |
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| 24 Nov 2014 |
officers |
Termination of appointment of director (Stephen Howe)
|
2 |
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| 27 Oct 2014 |
annual-return |
Annual Return
|
4 |
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| 09 Apr 2014 |
accounts |
Annual Accounts
|
6 |
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| 26 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
3 |
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| 15 Aug 2013 |
annual-return |
Annual Return
|
4 |
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| 16 Apr 2013 |
accounts |
Annual Accounts
|
6 |
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| 28 Aug 2012 |
annual-return |
Annual Return
|
4 |
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| 21 Mar 2012 |
accounts |
Annual Accounts
|
6 |
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| 23 Aug 2011 |
annual-return |
Annual Return
|
4 |
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| 05 May 2011 |
accounts |
Annual Accounts
|
5 |
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| 26 Aug 2010 |
annual-return |
Annual Return
|
4 |
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| 26 Aug 2010 |
officers |
Change of particulars for director (Mr Stephen Howe)
|
2 |
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| 26 Aug 2010 |
officers |
Change of particulars for director (Jacqueline Lagergren)
|
2 |
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| 18 Mar 2010 |
accounts |
Annual Accounts
|
5 |
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| 16 Feb 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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| 09 Sep 2009 |
annual-return |
Return made up to 12/08/09; full list of members
|
4 |
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| 10 Dec 2008 |
address |
Registered office changed on 10/12/2008 from, unit 4 baird road, enfield, middlesex, EN1 1SJ, united kingdom
|
1 |
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| 20 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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| 17 Nov 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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| 17 Nov 2008 |
capital |
Ad 05/11/08\gbp si 100531700@0.01=1005317\gbp ic 262.92/1005579.92\
|
2 |
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| 02 Oct 2008 |
capital |
Gbp nc 1500000/3000000\09/09/08
|
1 |
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| 02 Oct 2008 |
resolution |
Resolution
|
1 |
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| 02 Sep 2008 |
officers |
Director appointed stephen howe
|
2 |
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| 02 Sep 2008 |
officers |
Director appointed jacqueline lagergren
|
2 |
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| 02 Sep 2008 |
capital |
Ad 26/08/08\gbp si 26192@0.01=261.92\gbp ic 1/262.92\
|
2 |
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| 02 Sep 2008 |
resolution |
Resolution
|
1 |
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| 02 Sep 2008 |
capital |
Gbp nc 100/1000\26/08/08
|
1 |
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| 02 Sep 2008 |
officers |
Appointment terminated director A.C. directors LIMITED
|
1 |
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| 19 Aug 2008 |
address |
Registered office changed on 19/08/2008 from, 4 rivers house, fentiman walk, hertford, SG14 1DB, united kingdom
|
1 |
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| 12 Aug 2008 |
incorporation |
Incorporation Company
|
15 |
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