17 July 2007 | Dissolved | 1 page |
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17 April 2007 | Liquidators statement of receipts and payments | 5 pages |
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17 April 2007 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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13 November 2006 | Liquidators statement of receipts and payments | 5 pages |
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27 October 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation | 8 pages |
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20 June 2005 | Administrator's progress report | 8 pages |
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16 February 2005 | Statement of affairs | 20 pages |
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18 January 2005 | Result of meeting of creditors | 3 pages |
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10 January 2005 | Statement of administrator's proposal | 52 pages |
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11 November 2004 | Registered office changed on 11/11/04 from: 20B the coda centre 189 munster road london SW6 6BZ | 1 page |
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10 November 2004 | Appointment of an administrator | 1 page |
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13 October 2004 | Registered office changed on 13/10/04 from: 1ST floor grayton house 498-504 fulham road london SW6 5NH | 1 page |
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16 September 2004 | New director appointed | 2 pages |
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14 September 2004 | New secretary appointed | 1 page |
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14 September 2004 | Secretary resigned | 1 page |
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13 July 2004 | Return made up to 08/05/04; full list of members | 6 pages |
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3 February 2004 | Full accounts made up to 31 March 2003 | 13 pages |
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5 August 2003 | Return made up to 08/05/03; full list of members | 6 pages |
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17 February 2003 | Return made up to 08/05/02; full list of members | 6 pages |
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6 February 2003 | Full accounts made up to 31 March 2002 | 16 pages |
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25 June 2002 | Registered office changed on 25/06/02 from: unit 8 39 tadema road london SW10 0PZ | 1 page |
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2 February 2002 | Full accounts made up to 31 March 2001 | 14 pages |
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12 October 2001 | Return made up to 08/05/01; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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12 June 2001 | Declaration of assistance for shares acquisition | 7 pages |
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2 June 2001 | Particulars of mortgage/charge | 6 pages |
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2 June 2001 | Particulars of mortgage/charge | 8 pages |
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30 May 2001 | Director resigned | 1 page |
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30 May 2001 | New secretary appointed | 2 pages |
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30 May 2001 | Secretary resigned | 1 page |
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30 May 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 10 pages |
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26 May 2001 | Declaration of satisfaction of mortgage/charge | 3 pages |
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26 May 2001 | Declaration of satisfaction of mortgage/charge | 3 pages |
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2 February 2001 | Full accounts made up to 31 March 2000 | 16 pages |
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17 July 2000 | Return made up to 08/05/00; full list of members | 6 pages |
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3 February 2000 | Full accounts made up to 31 March 1999 | 15 pages |
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19 December 1999 | Return made up to 08/05/99; no change of members | 5 pages |
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27 August 1999 | Particulars of mortgage/charge | 3 pages |
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27 August 1999 | Particulars of mortgage/charge | 3 pages |
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4 February 1999 | Full accounts made up to 31 March 1998 | 14 pages |
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14 October 1998 | Return made up to 08/05/98; no change of members - 363(288) ‐ Director's particulars changed
| 5 pages |
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18 August 1998 | New secretary appointed | 2 pages |
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18 August 1998 | Secretary resigned | 1 page |
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31 July 1998 | Full accounts made up to 31 March 1997 | 16 pages |
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15 May 1998 | Director resigned | 1 page |
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26 March 1998 | New director appointed | 3 pages |
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4 August 1997 | Full accounts made up to 31 March 1996 | 16 pages |
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7 July 1997 | Return made up to 08/05/97; full list of members | 7 pages |
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25 June 1997 | New secretary appointed | 2 pages |
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24 June 1997 | Secretary resigned | 1 page |
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30 January 1997 | Registered office changed on 30/01/97 from: suite 313 golden house 29 great polteney street london W1R 3DD | 1 page |
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30 January 1997 | Return made up to 08/05/96; no change of members | 4 pages |
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3 September 1996 | Registered office changed on 03/09/96 from: 76 new bond street london W1Y 4DD | 1 page |
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3 September 1996 | Secretary resigned;director resigned | 2 pages |
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3 September 1996 | New secretary appointed | 1 page |
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19 March 1996 | Full accounts made up to 31 March 1995 | 17 pages |
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28 November 1995 | Full accounts made up to 31 March 1994 | 14 pages |
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6 July 1995 | Director resigned | 2 pages |
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10 May 1995 | Return made up to 08/05/95; no change of members | 4 pages |
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8 May 1992 | Incorporation | 15 pages |
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