30 Apr 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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30 Jan 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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21 Jan 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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6 |
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05 Dec 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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01 Dec 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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01 Dec 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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01 Dec 2017 |
resolution |
Resolution
|
1 |
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20 Oct 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
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20 Oct 2017 |
capital |
Statement of capital (Section 108)
|
4 |
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20 Oct 2017 |
insolvency |
Solvency Statement dated 19/10/17
|
1 |
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20 Oct 2017 |
resolution |
Resolution
|
1 |
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19 Oct 2017 |
capital |
Return of Allotment of shares
|
3 |
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|
22 Sep 2017 |
accounts |
Annual Accounts
|
16 |
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26 Jul 2017 |
officers |
Termination of appointment of director (Reid Samuel Perper)
|
1 |
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26 Jul 2017 |
officers |
Termination of appointment of director (David Joseph Brailer)
|
1 |
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26 Jul 2017 |
officers |
Termination of appointment of director (Vivek Kumar)
|
1 |
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26 Jul 2017 |
officers |
Termination of appointment of director (Javed Ahmad Khan)
|
1 |
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26 Jul 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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19 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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19 Apr 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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14 Dec 2016 |
officers |
Appointment of director (Mr David Joseph Brailer)
|
2 |
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|
17 Oct 2016 |
mortgage |
Registration of a charge
|
71 |
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14 Sep 2016 |
accounts |
Annual Accounts
|
18 |
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|
16 Aug 2016 |
annual-return |
Annual Return
|
7 |
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16 Sep 2015 |
accounts |
Annual Accounts
|
14 |
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29 Jun 2015 |
annual-return |
Annual Return
|
7 |
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|
09 Sep 2014 |
accounts |
Annual Accounts
|
14 |
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17 Jun 2014 |
annual-return |
Annual Return
|
7 |
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26 Sep 2013 |
officers |
Change of particulars for director (Margaret Hill)
|
2 |
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Total credits: 0
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23 Sep 2013 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
18 Jun 2013 |
annual-return |
Annual Return
|
7 |
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|
20 Sep 2012 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
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22 Jun 2012 |
annual-return |
Annual Return
|
7 |
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13 Apr 2012 |
capital |
Return of Allotment of shares
|
4 |
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13 Jan 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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14 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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12 Sep 2011 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
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18 Aug 2011 |
officers |
Appointment of director (Margaret Hill)
|
3 |
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18 Aug 2011 |
officers |
Appointment of director (Andrew John Murrell)
|
3 |
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17 Aug 2011 |
officers |
Appointment of director (Mr Reid Samuel Perper)
|
3 |
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22 Jul 2011 |
officers |
Termination of appointment of director (Sacha Oshry)
|
2 |
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22 Jul 2011 |
capital |
Return of Allotment of shares
|
5 |
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|
30 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
15 |
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15 Jun 2011 |
incorporation |
Memorandum Articles
|
32 |
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15 Jun 2011 |
resolution |
Resolution
|
3 |
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09 Jun 2011 |
incorporation |
Incorporation Company
|
43 |
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Total credits: 0
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