| 24 Jul 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 Apr 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 26 Jan 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 07 Mar 2017 |
insolvency |
Liquidation Miscellaneous
|
1 |
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| 31 Jan 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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| 27 Oct 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 27 Oct 2016 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 27 Oct 2016 |
insolvency |
Liquidation Court Order Miscellaneous
|
30 |
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| 18 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 16 Dec 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 16 Dec 2015 |
resolution |
Resolution
|
1 |
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|
| 16 Dec 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 16 Sep 2015 |
annual-return |
Annual Return
|
3 |
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|
| 30 Apr 2015 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 06 Oct 2014 |
accounts |
Annual Accounts
|
7 |
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|
| 30 Sep 2014 |
annual-return |
Annual Return
|
4 |
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|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
7 |
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|
| 27 Aug 2013 |
annual-return |
Annual Return
|
4 |
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|
| 31 Oct 2012 |
officers |
Change of particulars for director (Mr Nicholas Mark Leslau)
|
2 |
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|
| 22 Aug 2012 |
annual-return |
Annual Return
|
4 |
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|
| 16 Aug 2012 |
accounts |
Annual Accounts
|
13 |
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|
| 14 Sep 2011 |
accounts |
Annual Accounts
|
13 |
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|
| 22 Aug 2011 |
annual-return |
Annual Return
|
4 |
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|
| 26 Jan 2011 |
accounts |
Annual Accounts
|
10 |
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|
| 26 Aug 2010 |
annual-return |
Annual Return
|
4 |
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| 26 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 21 Nov 2009 |
accounts |
Annual Accounts
|
2 |
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|
| 29 Oct 2009 |
officers |
Change of particulars for director (Miss Sandra Louise Gumm)
|
2 |
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|
| 29 Oct 2009 |
officers |
Change of particulars for director (Mr Nicholas Mark Leslau)
|
2 |
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|
| 29 Sep 2009 |
annual-return |
Return made up to 21/08/09; full list of members
|
3 |
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|
| 29 Sep 2009 |
officers |
Appointment terminated secretary oslwang directors 2 LIMITED
|
1 |
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|
| 28 Sep 2009 |
capital |
Ad 15/05/09\gbp si 20000000@1=20000000\gbp ic 1/20000001\
|
2 |
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|
| 02 Jul 2009 |
accounts |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
|
1 |
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|
| 15 Jun 2009 |
capital |
Nc inc already adjusted 07/05/09
|
1 |
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|
| 26 May 2009 |
resolution |
Resolution
|
20 |
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| 17 Sep 2008 |
officers |
Appointment terminate, director olswang directors 2 LIMITED logged form
|
1 |
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|
| 15 Sep 2008 |
address |
Registered office changed on 15/09/2008 from seventh floor 90 high holborn london WC1V 6XX
|
1 |
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| 15 Sep 2008 |
officers |
Appointment terminated secretary olswang cosec LIMITED
|
1 |
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| 15 Sep 2008 |
officers |
Appointment terminated director olswang directors 1 LIMITED
|
1 |
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|
| 15 Sep 2008 |
officers |
Director appointed nicholas mark leslau
|
29 |
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|
| 15 Sep 2008 |
officers |
Director appointed sandra louise gumm
|
60 |
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|
| 10 Sep 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 21 Aug 2008 |
incorporation |
Incorporation Company
|
22 |
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