06 May 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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21 Jan 2014 |
gazette |
Gazette Notice Voluntary
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1 |
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03 Jan 2014 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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23 Sep 2013 |
annual-return |
Annual Return
|
4 |
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24 Jun 2013 |
officers |
Appointment of director (Mr David Ralph Barton)
|
2 |
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30 Nov 2012 |
officers |
Appointment of secretary (Ian Galliers)
|
1 |
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30 Nov 2012 |
officers |
Termination of appointment of secretary (Susan Bartleet-Cross)
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1 |
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30 Nov 2012 |
accounts |
Change Account Reference Date Company Current Extended
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1 |
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17 Oct 2012 |
annual-return |
Annual Return
|
4 |
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31 May 2012 |
accounts |
Annual Accounts
|
17 |
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05 Oct 2011 |
annual-return |
Annual Return
|
3 |
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23 Sep 2011 |
officers |
Termination of appointment of director (Stuart Hislop)
|
1 |
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23 Sep 2011 |
officers |
Appointment of director (Mr Andrew Peter Conroy)
|
2 |
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21 Jun 2011 |
accounts |
Annual Accounts
|
17 |
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13 Oct 2010 |
annual-return |
Annual Return
|
3 |
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13 Oct 2010 |
officers |
Change of particulars for secretary (Mrs Susan Lyn Bartleet-Cross)
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1 |
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13 Oct 2010 |
officers |
Change of particulars for director (Stuart James Hislop)
|
2 |
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06 Mar 2010 |
officers |
Appointment of director (Mr Jonathan Westhoff)
|
2 |
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27 Sep 2009 |
address |
Registered office changed on 27/09/2009 from 6-8 underwood street london N1 7JQ
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1 |
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27 Sep 2009 |
officers |
Director appointed stuart james hislop
|
1 |
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27 Sep 2009 |
officers |
Secretary appointed susan lyn bartleet-cross
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1 |
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25 Sep 2009 |
officers |
Appointment terminated director dunstana davies
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1 |
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25 Sep 2009 |
officers |
Appointment terminated secretary waterlow secretaries LIMITED
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1 |
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21 Sep 2009 |
incorporation |
Incorporation Company
|
19 |
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