| 10 Jul 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Apr 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
3 |
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| 10 Apr 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 03 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 01 Jul 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 01 Jul 2013 |
resolution |
Resolution
|
1 |
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|
| 01 Jul 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 14 Jan 2013 |
officers |
Appointment of director (Miss Mignon Clarke)
|
3 |
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|
| 14 Jan 2013 |
officers |
Termination of appointment of director (Sunil Masson)
|
2 |
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|
| 18 Oct 2012 |
annual-return |
Annual Return
|
6 |
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|
| 02 Jul 2012 |
accounts |
Annual Accounts
|
19 |
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|
| 21 Dec 2011 |
officers |
Change of particulars for director (Mr Mark Howard Filer)
|
3 |
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|
| 21 Dec 2011 |
officers |
Change of particulars for director (Sunil Masson)
|
3 |
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|
| 16 Nov 2011 |
annual-return |
Annual Return
|
6 |
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|
| 09 Aug 2011 |
accounts |
Annual Accounts
|
17 |
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|
| 01 Jun 2011 |
officers |
Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited)
|
3 |
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|
| 01 Jun 2011 |
officers |
Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited)
|
3 |
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|
| 01 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 05 Nov 2010 |
annual-return |
Annual Return
|
6 |
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|
| 07 Jul 2010 |
accounts |
Annual Accounts
|
28 |
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|
| 10 Nov 2009 |
annual-return |
Annual Return
|
6 |
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|
| 15 Dec 2008 |
address |
Registered office changed on 15/12/2008 from 10 upper bank street london E14 5JJ
|
1 |
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| 15 Dec 2008 |
officers |
Director and secretary appointed wilmington trust sp services (london) LIMITED
|
2 |
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|
| 15 Dec 2008 |
officers |
Director appointed mark howard filer
|
2 |
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|
| 15 Dec 2008 |
officers |
Director appointed sunil masson
|
2 |
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| 15 Dec 2008 |
officers |
Appointment terminated secretary clifford chance secretaries LIMITED
|
1 |
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| 15 Dec 2008 |
officers |
Appointment terminated director adrian levy
|
1 |
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| 15 Dec 2008 |
officers |
Appointment terminated director david pudge
|
1 |
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| 15 Dec 2008 |
accounts |
Accounting reference date extended from 31/10/2009 to 31/12/2009
|
1 |
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|
| 15 Dec 2008 |
incorporation |
Memorandum Articles
|
23 |
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| 12 Dec 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 03 Oct 2008 |
incorporation |
Incorporation Company
|
28 |
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