| 02 Apr 2013 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 18 Dec 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 04 Dec 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 03 Oct 2012 |
accounts |
Annual Accounts
|
11 |
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| 24 Jul 2012 |
officers |
Termination of appointment of director (Kam Shing Lau)
|
1 |
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| 09 Jul 2012 |
annual-return |
Annual Return
|
7 |
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| 03 Oct 2011 |
accounts |
Annual Accounts
|
8 |
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| 08 Jun 2011 |
annual-return |
Annual Return
|
7 |
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| 08 Jun 2011 |
officers |
Termination of appointment of secretary (Wesley Dunton)
|
1 |
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|
| 01 Nov 2010 |
accounts |
Annual Accounts
|
14 |
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| 09 Jun 2010 |
annual-return |
Annual Return
|
7 |
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| 09 Jun 2010 |
officers |
Change of particulars for director (Kam Shing Lau)
|
2 |
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| 09 Jun 2010 |
officers |
Appointment of secretary (Mr Ian Geoffrey Harvey Leggett)
|
1 |
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| 09 Jun 2010 |
officers |
Termination of appointment of secretary (Brett Reynolds)
|
1 |
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| 09 Jun 2010 |
officers |
Change of particulars for director (Wesley Dunton)
|
2 |
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| 24 Aug 2009 |
address |
Registered office changed on 24/08/2009 from 5 calvert avenue shoreditch london E2 7JP united kingdom
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1 |
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| 24 Aug 2009 |
accounts |
Accounting reference date shortened from 30/06/2010 to 31/12/2009
|
1 |
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| 24 Aug 2009 |
officers |
Director appointed james tye
|
1 |
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| 24 Aug 2009 |
officers |
Director and secretary appointed brett reynolds
|
1 |
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| 24 Aug 2009 |
officers |
Director appointed ian leggett
|
1 |
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| 23 Jul 2009 |
capital |
Particulars of contract relating to shares
|
2 |
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| 23 Jul 2009 |
capital |
Ad 13/07/09 gbp si 12898@1=12898 gbp ic 1/12899
|
3 |
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| 17 Jun 2009 |
resolution |
Resolution
|
19 |
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| 05 Jun 2009 |
incorporation |
Incorporation Company
|
18 |
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