| 19 Jun 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 Mar 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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| 31 May 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 02 May 2019 |
officers |
Change of particulars for director (Mr Michael Joel Tannenbaum)
|
2 |
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| 11 Jul 2018 |
address |
Change Sail Address Company With New Address
|
2 |
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| 30 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 28 May 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 28 May 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 28 May 2018 |
resolution |
Resolution
|
1 |
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| 28 Mar 2018 |
officers |
Termination of appointment of director (Rex Leslie Wood-Ward)
|
1 |
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| 27 Mar 2018 |
officers |
Termination of appointment of director (Eldad Levy)
|
1 |
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|
| 31 Aug 2017 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 22 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 11 Oct 2016 |
accounts |
Annual Accounts
|
26 |
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| 24 Jun 2016 |
annual-return |
Annual Return
|
12 |
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|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
26 |
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|
| 01 Jul 2015 |
annual-return |
Annual Return
|
12 |
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| 13 May 2015 |
officers |
Change of particulars for director (Rex Leslie Wood-Ward)
|
2 |
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|
| 13 May 2015 |
officers |
Change of particulars for director (Mr Ira Sheldon Rapp)
|
2 |
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| 06 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 07 Oct 2014 |
accounts |
Annual Accounts
|
26 |
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| 26 Jun 2014 |
annual-return |
Annual Return
|
12 |
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|
| 13 Aug 2013 |
accounts |
Annual Accounts
|
28 |
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|
| 19 Jun 2013 |
annual-return |
Annual Return
|
12 |
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|
| 01 Aug 2012 |
annual-return |
Annual Return
|
12 |
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|
| 20 Jul 2012 |
accounts |
Annual Accounts
|
38 |
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|
| 21 Jul 2011 |
annual-return |
Annual Return
|
12 |
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|
| 13 Jul 2011 |
accounts |
Annual Accounts
|
32 |
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|
| 29 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 02 Feb 2011 |
officers |
Change of particulars for director (Mr Michael Joel Tannenbaum)
|
3 |
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|
| 12 Oct 2010 |
accounts |
Annual Accounts
|
32 |
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|
| 12 Oct 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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|
| 18 Aug 2010 |
annual-return |
Annual Return
|
22 |
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|
| 09 Apr 2010 |
capital |
Statement of capital (Section 108)
|
4 |
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| 09 Apr 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 09 Apr 2010 |
insolvency |
Solvency statement dated 06/04/10
|
1 |
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|
| 09 Apr 2010 |
resolution |
Resolution
|
16 |
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|
| 23 Dec 2009 |
capital |
Return of Allotment of shares
|
4 |
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|
| 25 Nov 2009 |
officers |
Appointment of director (Rex Leslie Wood-Ward)
|
2 |
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|
| 25 Nov 2009 |
officers |
Appointment of director (Eldad Levy)
|
3 |
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|
| 25 Nov 2009 |
officers |
Appointment of director (Michael Joel Tannenbaum)
|
3 |
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|
| 23 Sep 2009 |
resolution |
Resolution
|
17 |
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|
| 14 Sep 2009 |
capital |
Gbp nc 1000/1500000\09/09/09
|
3 |
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|
| 14 Sep 2009 |
capital |
S-div
|
3 |
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|
| 08 Sep 2009 |
address |
Registered office changed on 08/09/2009 from 3 prince albert road london NW1 7SN
|
1 |
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|
| 18 Jun 2009 |
incorporation |
Incorporation Company
|
19 |
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