| Total Documents | 210 |
|---|
| Total Pages | 690 |
|---|
| 8 December 2011 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 8 December 2011 | Final Gazette dissolved following liquidation |
| 8 December 2011 | Final Gazette dissolved following liquidation |
| 8 September 2011 | Return of final meeting in a members' voluntary winding up |
| 8 September 2011 | Return of final meeting in a members' voluntary winding up |
| 23 August 2011 | Liquidators' statement of receipts and payments to 18 May 2011 |
| 23 August 2011 | Liquidators statement of receipts and payments to 18 May 2011 |
| 23 August 2011 | Liquidators' statement of receipts and payments to 18 May 2011 |
| 29 November 2010 | Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010 |
| 29 November 2010 | Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010 |
| 2 June 2010 | Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 2 June 2010 |
| 2 June 2010 | Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 2 June 2010 |
| 2 June 2010 | Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 2 June 2010 |
| 27 May 2010 | Resolutions
|
| 27 May 2010 | Declaration of solvency |
| 27 May 2010 | Appointment of a voluntary liquidator |
| 27 May 2010 | Appointment of a voluntary liquidator |
| 27 May 2010 | Declaration of solvency |
| 27 May 2010 | Resolutions
|
| 26 May 2010 | Termination of appointment of Sally Moore as a director |
| 26 May 2010 | Termination of appointment of Sally Moore as a director |
| 26 May 2010 | Termination of appointment of Nandor Makos as a director |
| 26 May 2010 | Termination of appointment of Nandor Makos as a director |
| 10 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
| 10 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
| 16 January 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 16 January 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
| 5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 6 November 2009 | Termination of appointment of Adele Abigail as a director |
| 6 November 2009 | Termination of appointment of Adele Abigail as a director |
| 4 August 2009 | Director appointed andrew milner smith |
| 4 August 2009 | Director appointed andrew milner smith |
| 30 July 2009 | Appointment Terminated Director jill kyne |
| 30 July 2009 | Appointment terminated director jill kyne |
| 2 June 2009 | Return made up to 13/04/09; full list of members |
| 2 June 2009 | Return made up to 13/04/09; full list of members |
| 3 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
| 3 April 2009 | Accounts made up to 30 June 2008 |
| 10 September 2008 | Director appointed adele ann abigail |
| 10 September 2008 | Director appointed adele ann abigail |
| 9 July 2008 | Appointment Terminated Director michael flynn |
| 9 July 2008 | Appointment terminated director michael flynn |
| 15 May 2008 | Return made up to 13/04/08; full list of members |
| 15 May 2008 | Return made up to 13/04/08; full list of members |
| 21 January 2008 | New director appointed |
| 21 January 2008 | New director appointed |
| 11 January 2008 | Director resigned |
| 11 January 2008 | Director resigned |
| 9 January 2008 | Accounts for a dormant company made up to 30 June 2007 |
| 9 January 2008 | Accounts made up to 30 June 2007 |
| 19 October 2007 | Director resigned |
| 19 October 2007 | Director resigned |
| 19 September 2007 | Director resigned |
| 19 September 2007 | Director resigned |
| 19 September 2007 | Director resigned |
| 19 September 2007 | Director resigned |
| 8 August 2007 | New director appointed |
| 8 August 2007 | New director appointed |
| 26 July 2007 | New director appointed |
| 26 July 2007 | New director appointed |
| 26 July 2007 | New director appointed |
| 26 July 2007 | New director appointed |
| 27 April 2007 | Return made up to 13/04/07; full list of members |
| 27 April 2007 | Return made up to 13/04/07; full list of members |
| 11 January 2007 | Accounts for a dormant company made up to 30 June 2006 |
| 11 January 2007 | Accounts made up to 30 June 2006 |
| 30 November 2006 | New director appointed |
| 30 November 2006 | New director appointed |
| 20 November 2006 | Director resigned |
| 20 November 2006 | Director resigned |
| 3 May 2006 | Return made up to 13/04/06; full list of members |
| 3 May 2006 | Return made up to 13/04/06; full list of members |
| 19 February 2006 | New director appointed |
| 19 February 2006 | New director appointed |
| 23 September 2005 | New director appointed |
| 23 September 2005 | New director appointed |
| 7 September 2005 | Director's particulars changed |
| 7 September 2005 | Director resigned |
| 7 September 2005 | Director resigned |
| 7 September 2005 | Director's particulars changed |
| 30 August 2005 | New director appointed |
| 30 August 2005 | New director appointed |
| 30 August 2005 | New director appointed |
| 30 August 2005 | New director appointed |
| 12 August 2005 | Accounts for a dormant company made up to 30 June 2005 |
| 12 August 2005 | Accounts made up to 30 June 2005 |
| 22 April 2005 | Return made up to 13/04/05; full list of members |
| 22 April 2005 | Return made up to 13/04/05; full list of members |
| 10 August 2004 | Accounts made up to 30 June 2004 |
| 10 August 2004 | Accounts for a dormant company made up to 30 June 2004 |
| 7 May 2004 | Return made up to 13/04/04; full list of members |
| 7 May 2004 | Return made up to 13/04/04; full list of members |
| 5 May 2004 | New director appointed |
| 5 May 2004 | New director appointed |
| 28 April 2004 | Accounts made up to 30 June 2003 |
| 28 April 2004 | Accounts for a dormant company made up to 30 June 2003 |
| 7 November 2003 | Director's particulars changed |
| 7 November 2003 | Director's particulars changed |
| 4 November 2003 | Director's particulars changed |
| 4 November 2003 | Director's particulars changed |
| 31 October 2003 | Director's particulars changed |
| 31 October 2003 | Director's particulars changed |
| 31 October 2003 | Director's particulars changed |
| 31 October 2003 | Director's particulars changed |
| 27 May 2003 | Return made up to 13/04/03; full list of members |
| 27 May 2003 | Return made up to 13/04/03; full list of members |
| 27 May 2003 | Director's particulars changed |
| 27 May 2003 | Director's particulars changed |
| 14 May 2003 | New director appointed |
| 14 May 2003 | New director appointed |
| 13 May 2003 | Director resigned |
| 13 May 2003 | Director resigned |
| 13 April 2003 | Director resigned |
| 13 April 2003 | Director resigned |
| 24 March 2003 | Accounts made up to 30 June 2002 |
| 24 March 2003 | Accounts for a dormant company made up to 30 June 2002 |
| 13 May 2002 | Return made up to 13/04/02; full list of members |
| 13 May 2002 | Return made up to 13/04/02; full list of members |
| 25 April 2002 | Accounts made up to 30 June 2001 |
| 25 April 2002 | Accounts for a dormant company made up to 30 June 2001 |
| 8 April 2002 | New director appointed |
| 8 April 2002 | Secretary resigned |
| 8 April 2002 | New secretary appointed |
| 8 April 2002 | Secretary resigned |
| 8 April 2002 | New secretary appointed |
| 8 April 2002 | New director appointed |
| 24 July 2001 | Director's particulars changed |
| 24 July 2001 | Director's particulars changed |
| 31 May 2001 | Director's particulars changed |
| 31 May 2001 | Director's particulars changed |
| 22 May 2001 | Return made up to 13/04/01; no change of members |
| 22 May 2001 | Return made up to 13/04/01; no change of members |
| 1 May 2001 | Full accounts made up to 30 June 2000 |
| 1 May 2001 | Full accounts made up to 30 June 2000 |
| 30 April 2001 | Director resigned |
| 30 April 2001 | Director resigned |
| 19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG |
| 19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG |
| 22 December 2000 | Director resigned |
| 22 December 2000 | Director resigned |
| 11 October 2000 | Director's particulars changed |
| 11 October 2000 | Director's particulars changed |
| 27 April 2000 | Return made up to 13/04/00; no change of members |
| 27 April 2000 | Full accounts made up to 30 June 1999 |
| 27 April 2000 | Return made up to 13/04/00; no change of members |
| 27 April 2000 | Full accounts made up to 30 June 1999 |
| 22 November 1999 | New director appointed |
| 22 November 1999 | New director appointed |
| 10 November 1999 | Director resigned |
| 10 November 1999 | Director resigned |
| 24 May 1999 | Auditor's resignation |
| 24 May 1999 | Auditor's resignation |
| 12 May 1999 | Return made up to 13/04/99; full list of members |
| 12 May 1999 | Return made up to 13/04/99; full list of members |
| 2 February 1999 | Full accounts made up to 30 June 1998 |
| 2 February 1999 | Full accounts made up to 30 June 1998 |
| 15 December 1998 | New director appointed |
| 15 December 1998 | New director appointed |
| 7 December 1998 | Director resigned |
| 7 December 1998 | Director resigned |
| 14 May 1998 | Director resigned |
| 14 May 1998 | Return made up to 13/04/98; full list of members |
| 14 May 1998 | Return made up to 13/04/98; full list of members |
| 14 May 1998 | Director resigned |
| 7 May 1998 | Director resigned |
| 7 May 1998 | New director appointed |
| 7 May 1998 | New director appointed |
| 7 May 1998 | New director appointed |
| 7 May 1998 | Director resigned |
| 7 May 1998 | Secretary resigned |
| 7 May 1998 | New secretary appointed |
| 7 May 1998 | Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE |
| 7 May 1998 | Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE |
| 7 May 1998 | Secretary resigned |
| 7 May 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 |
| 7 May 1998 | New secretary appointed |
| 7 May 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 |
| 7 May 1998 | New director appointed |
| 6 October 1997 | Full accounts made up to 31 December 1996 |
| 6 October 1997 | Full accounts made up to 31 December 1996 |
| 21 August 1997 | Director's particulars changed |
| 21 August 1997 | Director's particulars changed |
| 7 August 1997 | Director's particulars changed |
| 7 August 1997 | Director's particulars changed |
| 24 June 1997 | Director's particulars changed |
| 24 June 1997 | Director's particulars changed |
| 8 May 1997 | Return made up to 13/04/97; full list of members |
| 8 May 1997 | Return made up to 13/04/97; full list of members |
| 6 May 1997 | Secretary's particulars changed |
| 6 May 1997 | Secretary's particulars changed |
| 21 March 1997 | New director appointed |
| 21 March 1997 | New director appointed |
| 17 March 1997 | Director resigned |
| 17 March 1997 | Director resigned |
| 21 February 1997 | Director resigned |
| 21 February 1997 | Director resigned |
| 29 September 1996 | Full accounts made up to 31 December 1995 |
| 29 September 1996 | Full accounts made up to 31 December 1995 |
| 17 September 1996 | Secretary's particulars changed |
| 17 September 1996 | Secretary's particulars changed |
| 16 April 1996 | Return made up to 13/04/96; no change of members |
| 16 April 1996 | Return made up to 13/04/96; no change of members |
| 2 October 1995 | Full accounts made up to 31 December 1994 |
| 2 October 1995 | Full accounts made up to 31 December 1994 |
| 11 May 1995 | Return made up to 13/04/95; full list of members |
| 11 May 1995 | Return made up to 13/04/95; full list of members |
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