07 Jan 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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24 Sep 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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13 Sep 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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21 Jan 2013 |
annual-return |
Annual Return
|
3 |
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21 Jan 2013 |
officers |
Change of particulars for director (Mr Philip John Green)
|
2 |
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21 Jan 2013 |
officers |
Change of particulars for secretary (Michael Keith Segen)
|
1 |
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23 May 2012 |
accounts |
Annual Accounts
|
5 |
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02 Feb 2012 |
accounts |
Annual Accounts
|
6 |
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|
27 Jan 2012 |
annual-return |
Annual Return
|
4 |
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22 Sep 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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22 Sep 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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24 Jan 2011 |
annual-return |
Annual Return
|
4 |
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26 Nov 2010 |
accounts |
Annual Accounts
|
5 |
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06 Jul 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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26 May 2010 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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25 May 2010 |
annual-return |
Annual Return
|
4 |
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25 May 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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11 Nov 2009 |
officers |
Termination of appointment of director (Marc Carter)
|
2 |
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16 Mar 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
6 |
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11 Feb 2009 |
officers |
Director appointed marc anton carter
|
3 |
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10 Feb 2009 |
officers |
Director appointed philip john green
|
3 |
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10 Feb 2009 |
officers |
Secretary appointed michael keith segen
|
2 |
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04 Feb 2009 |
officers |
Appointment Terminated Director andrew davis
|
1 |
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30 Jan 2009 |
address |
Registered office changed on 30/01/2009 from 41 chalton street london NW1 1JD united kingdom
|
1 |
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21 Jan 2009 |
incorporation |
Incorporation Company
|
17 |
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