| 17 Jul 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 17 Apr 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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| 17 Apr 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 17 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 16 Oct 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Oct 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 16 Oct 2013 |
resolution |
Resolution
|
1 |
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| 09 Oct 2013 |
annual-return |
Annual Return
|
4 |
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| 10 Oct 2012 |
annual-return |
Annual Return
|
4 |
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| 25 Sep 2012 |
accounts |
Annual Accounts
|
17 |
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| 03 Oct 2011 |
annual-return |
Annual Return
|
4 |
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|
| 29 Sep 2011 |
accounts |
Annual Accounts
|
17 |
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| 02 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 28 Jul 2011 |
officers |
Appointment of director (Mr Sean Peter Martin)
|
2 |
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| 27 Jul 2011 |
officers |
Termination of appointment of director (David Baker)
|
1 |
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| 23 Sep 2010 |
auditors |
Auditors Resignation Company
|
2 |
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| 21 Sep 2010 |
annual-return |
Annual Return
|
5 |
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| 21 Sep 2010 |
officers |
Change of particulars for corporate secretary (Capita Trust Secretaries Limited)
|
2 |
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| 21 Sep 2010 |
officers |
Change of particulars for corporate director (Capita Trust Corporate Services Limited)
|
2 |
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| 21 Sep 2010 |
officers |
Change of particulars for corporate director (Capita Trust Corporate Limited)
|
2 |
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| 20 Aug 2010 |
accounts |
Annual Accounts
|
20 |
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| 15 Sep 2009 |
annual-return |
Return made up to 11/09/09; full list of members
|
4 |
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| 24 Oct 2008 |
officers |
Appointment terminated secretary clifford chance secretaries LIMITED
|
1 |
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| 24 Oct 2008 |
officers |
Appointment terminated director adrian levy
|
1 |
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| 24 Oct 2008 |
officers |
Appointment terminated director david pudge
|
1 |
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| 24 Oct 2008 |
accounts |
Accounting reference date extended from 30/09/2009 to 31/12/2009
|
1 |
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| 24 Oct 2008 |
address |
Registered office changed on 24/10/2008 from 10 upper bank street london E14 5JJ
|
1 |
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| 24 Oct 2008 |
officers |
Director appointed david ross baker
|
3 |
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| 24 Oct 2008 |
officers |
Director appointed capita trust corporate LIMITED
|
6 |
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| 24 Oct 2008 |
officers |
Director appointed capita trust corporate services LIMITED
|
10 |
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| 24 Oct 2008 |
officers |
Secretary appointed capita trust secretaries LIMITED
|
2 |
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| 24 Oct 2008 |
incorporation |
Memorandum Articles
|
8 |
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| 24 Oct 2008 |
resolution |
Resolution
|
19 |
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| 23 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 11 Sep 2008 |
incorporation |
Incorporation Company
|
28 |
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