| 01 Jun 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 Mar 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 05 May 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 04 Mar 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
4 |
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| 04 Mar 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 04 Mar 2014 |
resolution |
Resolution
|
1 |
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| 18 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 05 Sep 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 02 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 27 Aug 2013 |
officers |
Termination of appointment of director (David Triesman)
|
1 |
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| 13 Aug 2013 |
officers |
Termination of appointment of director (David Buchler)
|
1 |
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|
| 25 Jul 2013 |
annual-return |
Annual Return
|
16 |
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| 06 Feb 2013 |
officers |
Termination of appointment of director (Katie Booth)
|
1 |
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|
| 04 Oct 2012 |
accounts |
Annual Accounts
|
7 |
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| 08 Aug 2012 |
officers |
Change of particulars for director (Mr Paul Andrew Bobroff)
|
2 |
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| 11 Jul 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
18 |
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| 05 Jul 2012 |
officers |
Appointment of director (Lord David Maxim Triesman)
|
3 |
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| 30 Jun 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 01 Jun 2012 |
annual-return |
Annual Return
|
6 |
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|
| 28 May 2012 |
officers |
Change of particulars for director (Katie Louise Booth)
|
2 |
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| 05 Apr 2012 |
officers |
Termination of appointment of director (Herbert Jobsz)
|
2 |
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| 13 Feb 2012 |
capital |
Return of Allotment of shares
|
4 |
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| 07 Feb 2012 |
officers |
Appointment of director (Katie Louise Booth)
|
3 |
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| 07 Dec 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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| 01 Dec 2011 |
accounts |
Annual Accounts
|
5 |
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| 22 Jun 2011 |
officers |
Termination of appointment of director (Jeremy Hanley)
|
1 |
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| 10 Jun 2011 |
officers |
Termination of appointment of director (Colin Taylor)
|
1 |
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| 10 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 10 Jun 2011 |
officers |
Appointment of director (The Rt. Hon. Sir Jeremy Hanley)
|
2 |
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| 10 Jun 2011 |
officers |
Appointment of director (Mr David Julian Buchler)
|
2 |
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| 10 Jun 2011 |
officers |
Appointment of director (Paul Andrew Bobroff)
|
2 |
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| 10 Jun 2011 |
officers |
Appointment of director (Mr Nicholas Edward Adam Lyons)
|
2 |
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| 10 Jun 2011 |
officers |
Appointment of director (Herbert Larry Marcus Jobsz)
|
2 |
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|
| 10 Jun 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
| 06 Jun 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 06 Jun 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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| 26 May 2011 |
officers |
Appointment of director (Colin Jeffrey Taylor)
|
2 |
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| 26 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 26 May 2011 |
officers |
Termination of appointment of director (Cassandra Gledhill)
|
1 |
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| 24 May 2011 |
annual-return |
Annual Return
|
3 |
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|
| 07 May 2010 |
incorporation |
Incorporation Company
|
28 |
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