| 12 Jun 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Mar 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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| 18 Jul 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 18 Jul 2012 |
resolution |
Resolution
|
1 |
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| 18 Jul 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 17 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 29 May 2012 |
annual-return |
Annual Return
|
8 |
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| 22 May 2012 |
officers |
Change of particulars for director (Mr Constant Thomas John Tedder)
|
2 |
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| 01 Jun 2011 |
annual-return |
Annual Return
|
9 |
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| 25 May 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 24 May 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 19 May 2011 |
accounts |
Annual Accounts
|
7 |
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| 17 Mar 2011 |
officers |
Termination of appointment of director (Neil Freebairn)
|
1 |
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| 17 Mar 2011 |
officers |
Termination of appointment of director (Andrew Learoyd)
|
1 |
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| 28 Feb 2011 |
officers |
Appointment of director (Mr Neil Freebairn)
|
2 |
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| 28 Feb 2011 |
officers |
Appointment of director (Mr Andrew Learoyd)
|
2 |
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| 20 May 2010 |
annual-return |
Annual Return
|
26 |
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| 19 May 2010 |
officers |
Change of particulars for director (Mr Constant Thomas Tedder)
|
2 |
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| 22 Apr 2010 |
officers |
Termination of appointment of director (Samuel Gyimah)
|
1 |
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| 19 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 04 Feb 2010 |
officers |
Change of particulars for director (Mr Constant Thomas John Tedder)
|
3 |
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| 20 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 21 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 14 Oct 2009 |
capital |
Return of Allotment of shares
|
3 |
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| 11 Aug 2009 |
miscellaneous |
Statement Of Affairs
|
8 |
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| 11 Aug 2009 |
capital |
Ad 16/06/09 gbp si 4876065@0.01=48760.65 gbp si 8782541@0.005=43912.705 gbp ic 0.01/92673.365
|
8 |
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| 04 Aug 2009 |
address |
Registered office changed on 04/08/2009 from 18C arkwright road london NW3 6BG
|
1 |
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| 04 Aug 2009 |
officers |
Secretary appointed lakin rose company secretaries LIMITED
|
1 |
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| 01 Aug 2009 |
officers |
Appointment Terminate, Director And Secretary Andrew Learoyd Logged Form
|
1 |
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| 31 Jul 2009 |
resolution |
Resolution
|
1 |
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| 31 Jul 2009 |
officers |
Director appointed constant tedder
|
2 |
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| 31 Jul 2009 |
capital |
S-div
|
2 |
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| 31 Jul 2009 |
resolution |
Resolution
|
16 |
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| 09 Jul 2009 |
address |
Registered office changed on 09/07/2009 from euro house 1394 high road whetstone london N20 9YZ
|
1 |
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| 09 Jul 2009 |
capital |
Div
|
2 |
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| 09 Jul 2009 |
resolution |
Resolution
|
17 |
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| 18 Jun 2009 |
officers |
Director and secretary appointed andrew learoyd
|
2 |
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| 18 Jun 2009 |
officers |
Director appointed samuel phillip gyimah
|
2 |
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| 04 Jun 2009 |
officers |
Appointment Terminated Secretary jpcors LIMITED
|
1 |
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| 04 Jun 2009 |
officers |
Appointment Terminated Director john o'donnell
|
1 |
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| 21 May 2009 |
incorporation |
Incorporation Company
|
17 |
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