| 20 Feb 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Nov 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
21 |
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| 18 Sep 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
37 |
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| 06 Sep 2012 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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| 25 Apr 2012 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
2 |
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| 18 Apr 2012 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
9 |
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| 11 Apr 2012 |
insolvency |
Liquidation In Administration Proposals
|
58 |
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| 14 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 14 Mar 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 04 Jan 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
18 |
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| 23 Dec 2011 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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| 22 Nov 2011 |
accounts |
Annual Accounts
|
7 |
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| 30 Jun 2011 |
annual-return |
Annual Return
|
9 |
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| 04 Jan 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 07 Sep 2010 |
resolution |
Resolution
|
29 |
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| 29 Jun 2010 |
annual-return |
Annual Return
|
12 |
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| 29 Jun 2010 |
officers |
Change of particulars for director (Mr Clive Edward Beattie)
|
2 |
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| 24 Jun 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 15 Apr 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 22 Mar 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 02 Feb 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 21 Jan 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
| 18 Jan 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 22 Dec 2009 |
capital |
Return of Allotment of shares
|
3 |
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| 11 Dec 2009 |
capital |
Return of Allotment of shares
|
3 |
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|
| 09 Dec 2009 |
resolution |
Resolution
|
29 |
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| 27 Nov 2009 |
capital |
Return of Allotment of shares
|
2 |
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| 16 Nov 2009 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 16 Nov 2009 |
resolution |
Resolution
|
34 |
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| 22 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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|
| 18 Sep 2009 |
officers |
Director appointed mr nigel rowland hill
|
2 |
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| 18 Sep 2009 |
officers |
Director appointed mr donald james fraser rushton
|
2 |
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| 18 Sep 2009 |
officers |
Appointment Terminated Secretary maclay murray & spens LLP
|
1 |
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| 18 Sep 2009 |
accounts |
Accounting reference date shortened from 30/06/2010 to 31/03/2010
|
1 |
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| 18 Sep 2009 |
officers |
Appointment Terminated Director vindex services LIMITED
|
1 |
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| 18 Sep 2009 |
officers |
Appointment Terminated Director vindex LIMITED
|
1 |
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| 18 Sep 2009 |
officers |
Director appointed mr clive edward beattie
|
1 |
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| 18 Sep 2009 |
officers |
Secretary appointed mr clive edward beattie
|
1 |
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| 10 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
6 |
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| 26 Aug 2009 |
address |
Registered office changed on 26/08/2009 from 1 london wall london EC2Y 5AB
|
1 |
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| 18 Aug 2009 |
resolution |
Resolution
|
2 |
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| 17 Aug 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 20 Jul 2009 |
officers |
Appointment Terminated Director christine truesdale
|
1 |
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| 24 Jun 2009 |
incorporation |
Incorporation Company
|
14 |
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