07 Aug 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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24 Apr 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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11 Apr 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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20 Jan 2012 |
annual-return |
Annual Return
|
6 |
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16 Jan 2012 |
officers |
Termination of appointment of director (Douglas Stuart Seymour)
|
1 |
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19 Jan 2011 |
annual-return |
Annual Return
|
6 |
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17 Jan 2011 |
accounts |
Annual Accounts
|
4 |
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17 Aug 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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17 Mar 2010 |
annual-return |
Annual Return
|
5 |
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17 Mar 2010 |
officers |
Change of particulars for director (Mr Christopher Mark Pedley)
|
2 |
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17 Mar 2010 |
officers |
Change of particulars for corporate secretary (Fw Stephens Secretarial Limited)
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2 |
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09 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
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24 Sep 2009 |
capital |
S-div
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1 |
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16 Sep 2009 |
capital |
Ad 24/06/09 gbp si 8400@0.01=84 gbp ic 1/85
|
2 |
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07 Feb 2009 |
officers |
Director appointed christopher mark pedley
|
4 |
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07 Feb 2009 |
address |
Registered office changed on 07/02/2009 from 3RD floor, 24 chiswell street london EC1Y 4YX united kingdom
|
1 |
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04 Feb 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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29 Jan 2009 |
address |
Registered office changed on 29/01/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
|
1 |
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28 Jan 2009 |
officers |
Director appointed richard austin stevens
|
3 |
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27 Jan 2009 |
officers |
Secretary appointed fw stephens secretarial LIMITED
|
2 |
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27 Jan 2009 |
officers |
Director appointed douglas stuart seymour
|
1 |
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22 Jan 2009 |
officers |
Appointment Terminated Director david parry
|
1 |
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22 Jan 2009 |
officers |
Appointment Terminated Secretary alpha secretarial LIMITED
|
1 |
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14 Jan 2009 |
incorporation |
Incorporation Company
|
16 |
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