| 19 Oct 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 Jul 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
35 |
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| 19 Jul 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
35 |
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| 30 Nov 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
27 |
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| 05 Nov 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 04 Nov 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 04 Nov 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 04 Nov 2015 |
resolution |
Resolution
|
1 |
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| 06 Oct 2015 |
annual-return |
Annual Return
|
3 |
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| 14 Aug 2015 |
accounts |
Annual Accounts
|
4 |
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| 29 Apr 2015 |
officers |
Change of particulars for director (Mr Philip Neil Wainman)
|
2 |
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| 28 Apr 2015 |
officers |
Change of particulars for secretary (Ms Judith Wainman)
|
1 |
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| 28 Apr 2015 |
officers |
Change of particulars for director (Mr Philip Neil Wainman)
|
2 |
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| 09 Dec 2014 |
accounts |
Annual Accounts
|
4 |
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| 06 Oct 2014 |
annual-return |
Annual Return
|
4 |
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| 05 Dec 2013 |
accounts |
Annual Accounts
|
4 |
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| 29 Nov 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 03 Oct 2013 |
annual-return |
Annual Return
|
4 |
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| 12 Sep 2013 |
accounts |
Annual Accounts
|
4 |
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| 05 Sep 2013 |
officers |
Termination of appointment of director (Terence Jervis)
|
2 |
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| 03 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 19 Aug 2013 |
resolution |
Resolution
|
3 |
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| 19 Aug 2013 |
incorporation |
Memorandum Articles
|
1 |
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| 16 Aug 2013 |
officers |
Termination of appointment of secretary (Kensington (Secretarial & Registrar) Services Ltd)
|
1 |
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| 16 Aug 2013 |
officers |
Appointment of secretary (Ms Judith Wainman)
|
1 |
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| 16 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 19 Feb 2013 |
officers |
Termination of appointment of director (David Sloane)
|
1 |
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| 12 Dec 2012 |
capital |
Return of Allotment of shares
|
3 |
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| 26 Nov 2012 |
annual-return |
Annual Return
|
4 |
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| 23 Nov 2011 |
officers |
Termination of appointment of director (Victoria Santamaria)
|
1 |
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| 23 Nov 2011 |
officers |
Appointment of corporate secretary (Kensington (Secretarial & Registrar) Services Ltd)
|
2 |
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| 23 Nov 2011 |
officers |
Appointment of director (Mr David John Sloane)
|
2 |
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| 23 Nov 2011 |
officers |
Appointment of director (Mr Terence Andrew Jervis)
|
2 |
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| 23 Nov 2011 |
officers |
Appointment of director (Mr Philip Neil Wainman)
|
2 |
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| 03 Oct 2011 |
incorporation |
Incorporation Company
|
44 |
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