09 Feb 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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09 Nov 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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15 |
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07 Sep 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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5 |
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07 Sep 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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07 Sep 2011 |
resolution |
Resolution
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1 |
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22 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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20 Jul 2011 |
officers |
Termination of appointment of secretary (Jennifer Turner)
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1 |
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14 Jul 2011 |
officers |
Termination of appointment of director (Steven Penberthy)
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1 |
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22 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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16 Jun 2011 |
officers |
Appointment of director (Paul James Laslett)
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3 |
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26 Apr 2011 |
annual-return |
Annual Return
|
4 |
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16 Dec 2010 |
accounts |
Annual Accounts
|
2 |
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17 Nov 2010 |
officers |
Appointment of secretary (Jennifer Louise Turner)
|
2 |
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28 Apr 2010 |
annual-return |
Annual Return
|
4 |
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06 Apr 2010 |
officers |
Appointment of director (Steven Michael Penberthy)
|
3 |
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06 Apr 2010 |
officers |
Termination of appointment of director (Nicolas Wood)
|
2 |
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20 May 2009 |
officers |
Director's Change of Particulars / nicholas wood / 22/04/2009 / Forename was: nicholas, now: nicolas
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1 |
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11 May 2009 |
capital |
Ad 22/04/09 gbp si 99@1=99 gbp ic 1/100
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2 |
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11 May 2009 |
officers |
Director appointed nicholas anthony wood
|
2 |
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11 May 2009 |
address |
Registered office changed on 11/05/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K.
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1 |
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27 Apr 2009 |
officers |
Appointment Terminated Director ela shah
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1 |
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27 Apr 2009 |
officers |
Appointment Terminated Secretary ashok bhardwaj
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1 |
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27 Apr 2009 |
officers |
Appointment Terminated Director bhardwaj corporate services LIMITED
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1 |
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22 Apr 2009 |
incorporation |
Incorporation Company
|
16 |
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