01 Feb 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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19 Oct 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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11 Oct 2010 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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10 Nov 2009 |
annual-return |
Annual Return
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7 |
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10 Nov 2009 |
officers |
Change of particulars for director (Simon Paul Fielder)
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2 |
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09 Nov 2009 |
officers |
Change of particulars for director (Mr Richard Nicholas Lumley)
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2 |
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09 Nov 2009 |
officers |
Change of particulars for director (Mr Mark Edmund John Webster)
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2 |
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09 Nov 2009 |
officers |
Change of particulars for director (Kenneth Brotherston)
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2 |
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23 Jan 2009 |
resolution |
Resolution
|
30 |
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13 Jan 2009 |
officers |
Director's Change of Particulars / simon fielder / 29/11/2008 / HouseName/Number was: 111, now: 15; Street was: mildmay road, now: fetter lane; Post Code was: N1 4PU, now: EC4A 1JP; Secure Officer was: false, now: true
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1 |
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27 Nov 2008 |
officers |
Director appointed mr richard lumley
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1 |
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17 Oct 2008 |
officers |
Director appointed kenneth brotherston
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2 |
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17 Oct 2008 |
officers |
Director and secretary appointed mark edmund john webster
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2 |
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14 Oct 2008 |
officers |
Appointment Terminated Secretary simon fielder
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1 |
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14 Oct 2008 |
address |
Registered office changed on 14/10/2008 from 15 fetter lane london EC4A 1JP
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1 |
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14 Oct 2008 |
accounts |
Accounting reference date shortened from 31/10/2009 to 30/04/2009
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1 |
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10 Oct 2008 |
incorporation |
Incorporation Company
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25 |
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