11 Aug 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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28 Apr 2015 |
gazette |
Gazette Notice Voluntary
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1 |
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16 Apr 2015 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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20 Mar 2015 |
annual-return |
Annual Return
|
5 |
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12 May 2014 |
accounts |
Annual Accounts
|
12 |
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20 Mar 2014 |
annual-return |
Annual Return
|
5 |
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18 Feb 2014 |
accounts |
Change Account Reference Date Company Current Shortened
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1 |
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23 Dec 2013 |
accounts |
Annual Accounts
|
12 |
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07 Mar 2013 |
annual-return |
Annual Return
|
5 |
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28 Dec 2012 |
accounts |
Annual Accounts
|
14 |
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28 Mar 2012 |
annual-return |
Annual Return
|
5 |
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04 Jan 2012 |
accounts |
Annual Accounts
|
14 |
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08 Nov 2011 |
officers |
Change of particulars for secretary (Hugh Grainer Williams)
|
2 |
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19 Apr 2011 |
officers |
Change of particulars for director (Mr Richard Michael Harris)
|
3 |
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11 Mar 2011 |
annual-return |
Annual Return
|
5 |
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31 Dec 2010 |
accounts |
Annual Accounts
|
14 |
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16 Apr 2010 |
officers |
Change of particulars for director (Mr Richard Michael Harris)
|
3 |
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29 Mar 2010 |
annual-return |
Annual Return
|
5 |
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08 Mar 2010 |
officers |
Appointment of secretary (Hugh Grainer Williams)
|
3 |
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03 Mar 2010 |
officers |
Termination of appointment of secretary (Alan Topper)
|
2 |
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26 Jun 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
30 |
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24 Jun 2009 |
resolution |
Resolution
|
4 |
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02 Jun 2009 |
officers |
Director appointed richard michael harris
|
7 |
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22 May 2009 |
officers |
Secretary appointed alan topper
|
7 |
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21 May 2009 |
officers |
Director appointed roy grainger williams
|
7 |
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16 May 2009 |
capital |
Ad 07/05/09\gbp si 99@1=99\gbp ic 1/100\
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2 |
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16 May 2009 |
accounts |
Accounting reference date extended from 31/03/2010 to 30/06/2010
|
1 |
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16 May 2009 |
incorporation |
Memorandum Articles
|
15 |
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16 May 2009 |
resolution |
Resolution
|
1 |
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13 May 2009 |
address |
Registered office changed on 13/05/2009 from 788-790 finchley road london NW11 7TJ
|
1 |
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13 May 2009 |
officers |
Appointment terminated director barbara kahan
|
1 |
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02 Mar 2009 |
incorporation |
Incorporation Company
|
12 |
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