| 15 Jan 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Oct 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 15 Oct 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 02 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 30 Dec 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 30 Dec 2014 |
resolution |
Resolution
|
1 |
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| 30 Dec 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 15 Nov 2014 |
mortgage |
Statement of satisfaction of a charge
|
3 |
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| 04 Nov 2014 |
annual-return |
Annual Return
|
5 |
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| 17 Sep 2014 |
accounts |
Annual Accounts
|
11 |
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| 06 Nov 2013 |
annual-return |
Annual Return
|
5 |
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| 01 Aug 2013 |
accounts |
Annual Accounts
|
12 |
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| 13 Dec 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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| 22 Nov 2012 |
annual-return |
Annual Return
|
5 |
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| 15 Jun 2012 |
annual-return |
Annual Return
|
5 |
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| 06 Mar 2012 |
accounts |
Annual Accounts
|
12 |
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| 27 Feb 2012 |
officers |
Termination of appointment of director (Salmaan Hasan)
|
2 |
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| 14 Sep 2011 |
miscellaneous |
Miscellaneous
|
1 |
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| 11 Jul 2011 |
annual-return |
Annual Return
|
6 |
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| 03 Mar 2011 |
accounts |
Annual Accounts
|
8 |
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| 29 Jul 2010 |
annual-return |
Annual Return
|
6 |
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| 29 Jul 2010 |
officers |
Change of particulars for director (Timothy Claude Garnham)
|
2 |
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| 29 Jul 2010 |
officers |
Change of particulars for director (Salmaan Hasan)
|
2 |
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| 29 Jul 2010 |
officers |
Change of particulars for secretary (Ivan Howard Ezekiel)
|
2 |
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| 29 Jul 2010 |
officers |
Change of particulars for director (Ivan Howard Ezekiel)
|
2 |
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| 29 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
8 |
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| 25 Sep 2009 |
miscellaneous |
Statement Of Affairs
|
7 |
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| 25 Sep 2009 |
capital |
Ad 21/09/09\gbp si 2@1=2\gbp ic 1/3\
|
2 |
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| 26 Jun 2009 |
address |
Registered office changed on 26/06/2009 from seventh floor 90 high holborn london WC1V 6XX
|
1 |
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| 26 Jun 2009 |
officers |
Appointment terminated secretary olswang cosec LIMITED
|
1 |
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| 26 Jun 2009 |
officers |
Appointment terminated director christopher mackie
|
1 |
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| 26 Jun 2009 |
officers |
Director appointed timothy claude garnham
|
5 |
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| 26 Jun 2009 |
officers |
Director and secretary appointed ivan howard ezekiel
|
5 |
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| 26 Jun 2009 |
officers |
Director appointed salmaan hasan
|
5 |
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| 26 Jun 2009 |
officers |
Appointment terminated director olswang directors 2 LIMITED
|
1 |
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| 26 Jun 2009 |
officers |
Appointment terminated director olswang directors 1 LIMITED
|
1 |
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| 19 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 10 Jun 2009 |
incorporation |
Incorporation Company
|
28 |
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