28 Sep 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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28 Jun 2012 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
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17 |
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27 Feb 2012 |
insolvency |
Liquidation In Administration Proposals
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70 |
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14 Feb 2012 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
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5 |
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24 Jan 2012 |
change-of-name |
Certificate Change Of Name Company
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2 |
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24 Jan 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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06 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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05 Jan 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator
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1 |
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18 Mar 2011 |
annual-return |
Annual Return
|
3 |
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14 Mar 2011 |
officers |
Appointment of director (Mr Samuel Lyle Finlay)
|
2 |
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11 Mar 2011 |
officers |
Appointment of director (Mr Simon Anthony Palmer)
|
2 |
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11 Mar 2011 |
officers |
Termination of appointment of director (Samuel Finlay)
|
1 |
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11 Mar 2011 |
officers |
Termination of appointment of director (Simon Palmer)
|
1 |
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10 Feb 2011 |
officers |
Appointment of director (Mr Simon Anthony Palmer)
|
2 |
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10 Feb 2011 |
officers |
Appointment of director (Mr Samuel Lyle Finlay)
|
2 |
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10 Feb 2011 |
officers |
Termination of appointment of director (Toby Templer)
|
1 |
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|
30 Nov 2010 |
accounts |
Annual Accounts
|
12 |
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05 Jul 2010 |
officers |
Change of particulars for director (Mr Toby Templer)
|
2 |
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29 Apr 2010 |
annual-return |
Annual Return
|
4 |
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29 Apr 2010 |
officers |
Termination of appointment of secretary (Nicholas Hamer)
|
1 |
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29 Apr 2010 |
officers |
Appointment of secretary (Mr Christopher Joseph Fabian)
|
1 |
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29 Apr 2010 |
officers |
Termination of appointment of director (Nicholas Hamer)
|
1 |
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15 Jul 2009 |
incorporation |
Memorandum Articles
|
16 |
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11 Jul 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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07 Jun 2009 |
officers |
Director and secretary appointed nicholas charles hamer
|
2 |
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23 Apr 2009 |
officers |
Director appointed toby templer
|
2 |
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17 Apr 2009 |
address |
Registered office changed on 17/04/2009 from 10 snow hill london EC1A 2AL
|
1 |
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17 Apr 2009 |
accounts |
Accounting reference date extended from 31/03/2010 to 30/06/2010
|
1 |
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17 Apr 2009 |
officers |
Appointment Terminate, Director And Secretary Travers Smith Secretaries LIMITED Logged Form
|
1 |
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17 Apr 2009 |
officers |
Appointment Terminated Director travers smith LIMITED
|
1 |
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17 Apr 2009 |
officers |
Appointment Terminated Director ruth bracken
|
1 |
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18 Mar 2009 |
incorporation |
Incorporation Company
|
21 |
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