1 September 2015 | Final Gazette dissolved following liquidation | 1 page |
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1 September 2015 | Final Gazette dissolved following liquidation | 1 page |
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1 September 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
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1 June 2015 | Return of final meeting in a members' voluntary winding up | 8 pages |
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1 June 2015 | Return of final meeting in a members' voluntary winding up | 8 pages |
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21 November 2014 | Termination of appointment of Robert Douglas Appleford as a secretary on 21 November 2014 | 1 page |
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21 November 2014 | Termination of appointment of Robert Douglas Appleford as a secretary on 21 November 2014 | 1 page |
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5 November 2014 | Liquidators' statement of receipts and payments to 26 September 2014 | 9 pages |
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5 November 2014 | Liquidators' statement of receipts and payments to 26 September 2014 | 9 pages |
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5 November 2014 | Liquidators statement of receipts and payments to 26 September 2014 | 9 pages |
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9 October 2013 | Registered office address changed from 20 Churchill Place London E14 5HJ England on 9 October 2013 | 2 pages |
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9 October 2013 | Registered office address changed from 20 Churchill Place London E14 5HJ England on 9 October 2013 | 2 pages |
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9 October 2013 | Registered office address changed from 20 Churchill Place London E14 5HJ England on 9 October 2013 | 2 pages |
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8 October 2013 | Appointment of a voluntary liquidator | 1 page |
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8 October 2013 | Declaration of solvency | 3 pages |
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8 October 2013 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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8 October 2013 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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8 October 2013 | Declaration of solvency | 3 pages |
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8 October 2013 | Appointment of a voluntary liquidator | 1 page |
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30 September 2013 | Termination of appointment of Savitri Billings as a director | 1 page |
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30 September 2013 | Termination of appointment of Savitri Billings as a director | 1 page |
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30 August 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | 1 page |
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30 August 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | 1 page |
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26 June 2013 | Registered office address changed from 80 Cannon Street London EC4N 6HL on 26 June 2013 | 1 page |
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26 June 2013 | Registered office address changed from 80 Cannon Street London EC4N 6HL on 26 June 2013 | 1 page |
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2 May 2013 | Termination of appointment of Gavin Maclachlan as a director | 1 page |
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2 May 2013 | Termination of appointment of Gavin Maclachlan as a director | 1 page |
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29 April 2013 | Termination of appointment of Gavin Maclachlan as a secretary | 1 page |
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29 April 2013 | Termination of appointment of Gavin Maclachlan as a secretary | 1 page |
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29 April 2013 | Appointment of Mr Robert Douglas Appleford as a secretary | 2 pages |
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29 April 2013 | Appointment of Mr Robert Douglas Appleford as a secretary | 2 pages |
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21 January 2013 | Termination of appointment of Helena Coles as a director | 1 page |
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21 January 2013 | Termination of appointment of Helena Coles as a director | 1 page |
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15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 | 10 pages |
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15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 | 10 pages |
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9 January 2013 | Termination of appointment of Adrian Cowell as a director | 1 page |
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9 January 2013 | Termination of appointment of Nicholas Payne as a director | 1 page |
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9 January 2013 | Termination of appointment of Christopher Vale as a director | 1 page |
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9 January 2013 | Termination of appointment of Arzu Akkemik as a director | 1 page |
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9 January 2013 | Termination of appointment of Christopher Vale as a director | 1 page |
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9 January 2013 | Termination of appointment of Christopher James as a director | 1 page |
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9 January 2013 | Termination of appointment of Arzu Akkemik as a director | 1 page |
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9 January 2013 | Termination of appointment of Adrian Cowell as a director | 1 page |
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9 January 2013 | Termination of appointment of Christopher James as a director | 1 page |
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9 January 2013 | Termination of appointment of Nicholas Payne as a director | 1 page |
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16 October 2012 | Appointment of Mr Michael John Karpik as a director | 2 pages |
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16 October 2012 | Appointment of Mr Michael John Karpik as a director | 2 pages |
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10 October 2012 | Termination of appointment of Shawn Johnson as a director | 1 page |
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10 October 2012 | Termination of appointment of Shawn Johnson as a director | 1 page |
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17 September 2012 | Termination of appointment of Murray Davey as a director | 1 page |
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17 September 2012 | Termination of appointment of Sharon Power as a director | 1 page |
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17 September 2012 | Termination of appointment of Murray Davey as a director | 1 page |
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17 September 2012 | Termination of appointment of Sharon Power as a director | 1 page |
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18 July 2012 | Termination of appointment of John Morton as a director | 1 page |
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18 July 2012 | Termination of appointment of John Morton as a director | 1 page |
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29 May 2012 | Appointment of Mr Gregory Albert Ehret as a director | 2 pages |
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29 May 2012 | Appointment of Mr Gregory Albert Ehret as a director | 2 pages |
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21 May 2012 | Group of companies' accounts made up to 31 December 2011 | 26 pages |
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21 May 2012 | Group of companies' accounts made up to 31 December 2011 | 26 pages |
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1 May 2012 | Termination of appointment of Jared Chase as a director | 1 page |
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1 May 2012 | Termination of appointment of Jared Chase as a director | 1 page |
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31 January 2012 | Director's details changed for Mr Christopher Robert James on 15 January 2012 | 2 pages |
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31 January 2012 | Director's details changed for Mr Christopher Robert James on 15 January 2012 | 2 pages |
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31 January 2012 | Director's details changed for Mr Murray James Davey on 15 January 2012 | 2 pages |
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31 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders | 20 pages |
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31 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders | 20 pages |
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31 January 2012 | Director's details changed for Mr Murray James Davey on 15 January 2012 | 2 pages |
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5 September 2011 | Group of companies' accounts made up to 31 December 2010 | 25 pages |
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5 September 2011 | Group of companies' accounts made up to 31 December 2010 | 25 pages |
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1 June 2011 | Appointment of Mrs Savitri Sylvana Billings as a director | 2 pages |
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1 June 2011 | Appointment of Mrs Savitri Sylvana Billings as a director | 2 pages |
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1 June 2011 | Appointment of Ms Sharon Jacqueline Power as a director | 2 pages |
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1 June 2011 | Appointment of Ms Sharon Jacqueline Power as a director | 2 pages |
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25 March 2011 | Sub-division of shares on 15 March 2011 | 9 pages |
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25 March 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 30 pages |
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25 March 2011 | Sub-division of shares on 15 March 2011 | 9 pages |
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25 March 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 30 pages |
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25 March 2011 | Statement of capital following an allotment of shares on 15 March 2011 | 10 pages |
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25 March 2011 | Statement of capital following an allotment of shares on 15 March 2011 | 10 pages |
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17 January 2011 | Director's details changed for Ms Helena Heung Lam Coles on 15 January 2011 | 2 pages |
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17 January 2011 | Director's details changed for Adrian Nicolas Alger Cowell on 15 January 2011 | 2 pages |
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17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders | 16 pages |
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17 January 2011 | Director's details changed for Ms Helena Heung Lam Coles on 15 January 2011 | 2 pages |
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17 January 2011 | Director's details changed for Adrian Nicolas Alger Cowell on 15 January 2011 | 2 pages |
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17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders | 16 pages |
---|
10 January 2011 | Termination of appointment of Kenneth King as a director | 1 page |
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10 January 2011 | Termination of appointment of Kenneth King as a director | 1 page |
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17 June 2010 | Group of companies' accounts made up to 31 December 2009 | 24 pages |
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17 June 2010 | Group of companies' accounts made up to 31 December 2009 | 24 pages |
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29 January 2010 | Director's details changed for Mr John Joseph Morton on 15 January 2010 | 2 pages |
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29 January 2010 | Director's details changed for Mr John Joseph Morton on 15 January 2010 | 2 pages |
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29 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders | 13 pages |
---|
29 January 2010 | Director's details changed for Shawn Johnson on 15 January 2010 | 2 pages |
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29 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders | 13 pages |
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29 January 2010 | Director's details changed for Jared Chase on 15 January 2010 | 2 pages |
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29 January 2010 | Director's details changed for Jared Chase on 15 January 2010 | 2 pages |
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29 January 2010 | Director's details changed for Shawn Johnson on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Arzu Akkemik on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Mr Kenneth Arthur King on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Mr Kenneth Arthur King on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Mr Murray James Davey on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Mr Nicholas John Payne on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Helena Coles on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Adrian Nicolas Alger Cowell on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Christopher John Warneford Vale on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Mr Nicholas John Payne on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Adrian Nicolas Alger Cowell on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Gavin John Maclachlan on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Mr Murray James Davey on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Mr Christopher Robert James on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Mr Christopher Robert James on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Christopher John Warneford Vale on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Gavin John Maclachlan on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Helena Coles on 15 January 2010 | 2 pages |
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28 January 2010 | Director's details changed for Arzu Akkemik on 15 January 2010 | 2 pages |
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15 June 2009 | Group of companies' accounts made up to 31 December 2008 | 24 pages |
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15 June 2009 | Group of companies' accounts made up to 31 December 2008 | 24 pages |
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15 January 2009 | Return made up to 15/01/09; full list of members | 10 pages |
---|
15 January 2009 | Director's change of particulars / helena coles / 15/01/2009 | 1 page |
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15 January 2009 | Director's change of particulars / christopher james / 15/01/2009 | 1 page |
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15 January 2009 | Director's change of particulars / helena coles / 15/01/2009 | 1 page |
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15 January 2009 | Return made up to 15/01/09; full list of members | 10 pages |
---|
15 January 2009 | Director's change of particulars / christopher james / 15/01/2009 | 1 page |
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7 January 2009 | Director appointed shawn johnson | 1 page |
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7 January 2009 | Director appointed shawn johnson | 1 page |
---|
17 December 2008 | Memorandum of capital 17/12/08 | 4 pages |
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17 December 2008 | Solvency statement dated 02/12/08 | 7 pages |
---|
17 December 2008 | Statement by directors | 8 pages |
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17 December 2008 | Statement by directors | 8 pages |
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17 December 2008 | Memorandum of capital 17/12/08 | 4 pages |
---|
17 December 2008 | Resolutions - RES13 ‐ Cap redemption cancelled 03/12/2008
| 5 pages |
---|
17 December 2008 | Solvency statement dated 02/12/08 | 7 pages |
---|
17 December 2008 | Resolutions - RES13 ‐ Cap redemption cancelled 03/12/2008
| 5 pages |
---|
16 December 2008 | Memorandum and Articles of Association | 17 pages |
---|
16 December 2008 | Memorandum and Articles of Association | 17 pages |
---|
16 December 2008 | Nc dec already adjusted 02/12/08 | 1 page |
---|
16 December 2008 | Resolutions - RES05 ‐ Resolution of decreasing authorised share capital
- RES01 ‐ Resolution of alteration of Memorandum of Association
| 8 pages |
---|
16 December 2008 | Nc dec already adjusted 02/12/08 | 1 page |
---|
16 December 2008 | Resolutions - RES05 ‐ Resolution of decreasing authorised share capital
- RES01 ‐ Resolution of alteration of Memorandum of Association
| 8 pages |
---|
25 November 2008 | Appointment terminated director joseph lyons | 1 page |
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25 November 2008 | Appointment terminated director joseph lyons | 1 page |
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5 June 2008 | Group of companies' accounts made up to 31 December 2007 | 23 pages |
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5 June 2008 | Group of companies' accounts made up to 31 December 2007 | 23 pages |
---|
18 March 2008 | Director appointed mr john joseph morton | 1 page |
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18 March 2008 | Director appointed mr john joseph morton | 1 page |
---|
6 February 2008 | Return made up to 15/01/08; full list of members | 6 pages |
---|
6 February 2008 | Return made up to 15/01/08; full list of members | 6 pages |
---|
6 February 2008 | Director's particulars changed | 1 page |
---|
6 February 2008 | Director's particulars changed | 1 page |
---|
6 February 2008 | Director's particulars changed | 1 page |
---|
6 February 2008 | Director's particulars changed | 1 page |
---|
23 January 2008 | £ ic 5402000/2000 18/05/07 £ sr 5400000@1=5400000 | 1 page |
---|
23 January 2008 | £ ic 5402000/2000 18/05/07 £ sr 5400000@1=5400000 | 1 page |
---|
20 July 2007 | Group of companies' accounts made up to 31 December 2006 | 23 pages |
---|
20 July 2007 | Group of companies' accounts made up to 31 December 2006 | 23 pages |
---|
26 June 2007 | Resolutions - RES13 ‐ Re-interim div 14/12/06
| 7 pages |
---|
26 June 2007 | Resolutions - RES13 ‐ Re-interim div 14/12/06
| 7 pages |
---|
25 June 2007 | Resolutions - RES13 ‐ Redemption 10/05/07
| 14 pages |
---|
25 June 2007 | Resolutions - RES13 ‐ Redemption 10/05/07
| 14 pages |
---|
25 June 2007 | Resolutions - RES13 ‐ Redemption 14/05/07
| 12 pages |
---|
25 June 2007 | Resolutions - RES13 ‐ Redemption 14/05/07
| 12 pages |
---|
22 June 2007 | Resolutions - RES13 ‐ Variation of sp rights 14/12/06
| 1 page |
---|
22 June 2007 | Resolutions - RES13 ‐ Variation of sp rights 14/12/06
| 1 page |
---|
22 June 2007 | Resolutions - RES13 ‐ Variation of sp rights 14/12/06
| 1 page |
---|
22 June 2007 | Resolutions - RES13 ‐ Variation of sp rights 14/12/06
| 1 page |
---|
19 June 2007 | Resolutions - RES13 ‐ Dividend 14/12/06
| 5 pages |
---|
19 June 2007 | Resolutions - RES13 ‐ Dividend 14/12/06
| 5 pages |
---|
14 May 2007 | Registered office changed on 14/05/07 from: 21 st james's square london SW1Y 4SS | 1 page |
---|
14 May 2007 | Registered office changed on 14/05/07 from: 21 st james's square london SW1Y 4SS | 1 page |
---|
30 January 2007 | Return made up to 15/01/07; full list of members - 363(288) ‐ Director's particulars changed
| 15 pages |
---|
30 January 2007 | Return made up to 15/01/07; full list of members - 363(288) ‐ Director's particulars changed
| 15 pages |
---|
9 November 2006 | New director appointed | 1 page |
---|
9 November 2006 | New director appointed | 1 page |
---|
17 October 2006 | Director resigned | 1 page |
---|
17 October 2006 | Director resigned | 1 page |
---|
7 August 2006 | Group of companies' accounts made up to 31 December 2005 | 22 pages |
---|
7 August 2006 | Group of companies' accounts made up to 31 December 2005 | 22 pages |
---|
20 March 2006 | New director appointed | 2 pages |
---|
20 March 2006 | New director appointed | 2 pages |
---|
31 January 2006 | Return made up to 15/01/06; full list of members - 363(288) ‐ Director's particulars changed
| 15 pages |
---|
31 January 2006 | Return made up to 15/01/06; full list of members - 363(288) ‐ Director's particulars changed
| 15 pages |
---|
26 September 2005 | New director appointed | 2 pages |
---|
26 September 2005 | New director appointed | 2 pages |
---|
19 August 2005 | Accounts made up to 31 December 2004 | 17 pages |
---|
19 August 2005 | Accounts made up to 31 December 2004 | 17 pages |
---|
8 April 2005 | Director resigned | 1 page |
---|
8 April 2005 | Director resigned | 1 page |
---|
8 April 2005 | Director resigned | 1 page |
---|
8 April 2005 | Director resigned | 1 page |
---|
17 February 2005 | Return made up to 15/01/05; full list of members - 363(288) ‐ Director's particulars changed
| 15 pages |
---|
17 February 2005 | Return made up to 15/01/05; full list of members - 363(288) ‐ Director's particulars changed
| 15 pages |
---|
28 September 2004 | Accounts made up to 31 December 2003 | 16 pages |
---|
28 September 2004 | Accounts made up to 31 December 2003 | 16 pages |
---|
17 August 2004 | Director's particulars changed | 1 page |
---|
17 August 2004 | Director resigned | 1 page |
---|
17 August 2004 | Director resigned | 1 page |
---|
17 August 2004 | Director's particulars changed | 1 page |
---|
6 February 2004 | Return made up to 15/01/04; full list of members - 363(288) ‐ Director's particulars changed
| 15 pages |
---|
6 February 2004 | Return made up to 15/01/04; full list of members - 363(288) ‐ Director's particulars changed
| 15 pages |
---|
9 December 2003 | Director's particulars changed | 1 page |
---|
9 December 2003 | Director's particulars changed | 1 page |
---|
29 September 2003 | Accounts made up to 31 December 2002 | 17 pages |
---|
29 September 2003 | Accounts made up to 31 December 2002 | 17 pages |
---|
31 August 2003 | New director appointed | 2 pages |
---|
31 August 2003 | New director appointed | 2 pages |
---|
22 July 2003 | New director appointed | 2 pages |
---|
22 July 2003 | New director appointed | 2 pages |
---|
6 July 2003 | Director resigned | 1 page |
---|
6 July 2003 | New director appointed | 2 pages |
---|
6 July 2003 | New director appointed | 2 pages |
---|
6 July 2003 | Director resigned | 1 page |
---|
22 January 2003 | Return made up to 15/01/03; change of members | 11 pages |
---|
22 January 2003 | Return made up to 15/01/03; change of members | 11 pages |
---|
7 January 2003 | Director resigned | 1 page |
---|
7 January 2003 | Director resigned | 1 page |
---|
2 September 2002 | Accounts made up to 31 December 2001 | 16 pages |
---|
2 September 2002 | Accounts made up to 31 December 2001 | 16 pages |
---|
25 March 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 26 pages |
---|
25 March 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 26 pages |
---|
1 March 2002 | New director appointed | 2 pages |
---|
1 March 2002 | New director appointed | 2 pages |
---|
15 February 2002 | New director appointed | 2 pages |
---|
15 February 2002 | New director appointed | 2 pages |
---|
30 January 2002 | Return made up to 15/01/02; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
30 January 2002 | Return made up to 15/01/02; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
1 October 2001 | Accounts made up to 31 December 2000 | 15 pages |
---|
1 October 2001 | Accounts made up to 31 December 2000 | 15 pages |
---|
15 June 2001 | £ nc 5402000/7602000 25/05/01 | 2 pages |
---|
15 June 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 22 pages |
---|
15 June 2001 | £ nc 5402000/7602000 25/05/01 | 2 pages |
---|
15 June 2001 | Ad 25/05/01--------- £ si 2200000@1=2200000 £ ic 3202000/5402000 | 2 pages |
---|
15 June 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 22 pages |
---|
15 June 2001 | Memorandum and Articles of Association | 24 pages |
---|
15 June 2001 | Ad 25/05/01--------- £ si 2200000@1=2200000 £ ic 3202000/5402000 | 2 pages |
---|
15 June 2001 | Memorandum and Articles of Association | 24 pages |
---|
23 February 2001 | New director appointed | 2 pages |
---|
23 February 2001 | New director appointed | 2 pages |
---|
23 January 2001 | £ sr 2200000@1 24/05/00 | 1 page |
---|
23 January 2001 | Director's particulars changed | 1 page |
---|
23 January 2001 | £ sr 2200000@1 24/05/00 | 1 page |
---|
23 January 2001 | Return made up to 15/01/01; full list of members | 11 pages |
---|
23 January 2001 | Return made up to 15/01/01; full list of members | 11 pages |
---|
23 January 2001 | Director's particulars changed | 1 page |
---|
6 July 2000 | Memorandum and Articles of Association | 22 pages |
---|
6 July 2000 | £ ic 5402000/3202000 24/05/00 £ sr 2200000@1=2200000 | 1 page |
---|
6 July 2000 | Memorandum and Articles of Association | 22 pages |
---|
6 July 2000 | £ ic 5402000/3202000 24/05/00 £ sr 2200000@1=2200000 | 1 page |
---|
8 June 2000 | Accounts made up to 31 December 1999 | 28 pages |
---|
8 June 2000 | Accounts made up to 31 December 1999 | 28 pages |
---|
6 June 2000 | Resolutions - WRES16 ‐ Written resolution of redemption of redeemable shares
| 3 pages |
---|
6 June 2000 | Resolutions - WRES16 ‐ Written resolution of redemption of redeemable shares
| 3 pages |
---|
30 May 2000 | Declaration of shares redemption:auditor's report | 19 pages |
---|
30 May 2000 | Declaration of shares redemption:auditor's report | 19 pages |
---|
28 April 2000 | New director appointed | 2 pages |
---|
28 April 2000 | New director appointed | 2 pages |
---|
21 January 2000 | Return made up to 15/01/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 11 pages |
---|
21 January 2000 | Return made up to 15/01/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 11 pages |
---|
12 November 1999 | Registered office changed on 12/11/99 from: one canada square 26TH floor canary wharf london E14 5AF | 1 page |
---|
12 November 1999 | Registered office changed on 12/11/99 from: one canada square 26TH floor canary wharf london E14 5AF | 1 page |
---|
1 September 1999 | Accounts made up to 31 December 1998 | 13 pages |
---|
1 September 1999 | Accounts made up to 31 December 1998 | 13 pages |
---|
10 August 1999 | Director resigned | 1 page |
---|
10 August 1999 | Director resigned | 1 page |
---|
1 June 1999 | Company name changed king street advisors LIMITED\certificate issued on 01/06/99 | 5 pages |
---|
1 June 1999 | Company name changed king street advisors LIMITED\certificate issued on 01/06/99 | 5 pages |
---|
19 March 1999 | New secretary appointed | 2 pages |
---|
19 March 1999 | New secretary appointed | 2 pages |
---|
19 March 1999 | Secretary resigned | 1 page |
---|
19 March 1999 | Secretary resigned | 1 page |
---|
23 February 1999 | Return made up to 15/01/99; full list of members | 8 pages |
---|
23 February 1999 | Return made up to 15/01/99; full list of members | 8 pages |
---|
28 September 1998 | Accounts made up to 31 December 1997 | 9 pages |
---|
28 September 1998 | Accounts made up to 31 December 1997 | 9 pages |
---|
11 May 1998 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 38 pages |
---|
11 May 1998 | New director appointed | 2 pages |
---|
11 May 1998 | £ nc 100/5402000 23/04/98 | 1 page |
---|
11 May 1998 | New director appointed | 2 pages |
---|
11 May 1998 | New director appointed | 2 pages |
---|
11 May 1998 | Ad 23/04/98--------- £ si 250@5=1250 £ si 5400748@1=5400748 £ ic 2/5402000 | 4 pages |
---|
11 May 1998 | New director appointed | 2 pages |
---|
11 May 1998 | Resolutions - WRES10 ‐ Written resolution of allotment of securities
| 40 pages |
---|
11 May 1998 | New director appointed | 2 pages |
---|
11 May 1998 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 38 pages |
---|
11 May 1998 | Resolutions - WRES10 ‐ Written resolution of allotment of securities
| 40 pages |
---|
11 May 1998 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 2 pages |
---|
11 May 1998 | £ nc 100/5402000 23/04/98 | 1 page |
---|
11 May 1998 | New director appointed | 2 pages |
---|
11 May 1998 | New director appointed | 2 pages |
---|
11 May 1998 | New director appointed | 2 pages |
---|
11 May 1998 | New director appointed | 2 pages |
---|
11 May 1998 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 2 pages |
---|
11 May 1998 | New director appointed | 2 pages |
---|
11 May 1998 | Ad 23/04/98--------- £ si 250@5=1250 £ si 5400748@1=5400748 £ ic 2/5402000 | 4 pages |
---|
11 May 1998 | New director appointed | 2 pages |
---|
11 May 1998 | New director appointed | 2 pages |
---|
24 March 1998 | Return made up to 15/01/98; full list of members | 8 pages |
---|
24 March 1998 | Return made up to 15/01/98; full list of members | 8 pages |
---|
6 February 1998 | Memorandum and Articles of Association | 16 pages |
---|
6 February 1998 | Memorandum and Articles of Association | 16 pages |
---|
2 February 1998 | Director resigned | 1 page |
---|
2 February 1998 | Director resigned | 1 page |
---|
2 February 1998 | Director resigned | 1 page |
---|
2 February 1998 | Secretary resigned | 1 page |
---|
2 February 1998 | Director resigned | 1 page |
---|
2 February 1998 | Secretary resigned | 1 page |
---|
11 November 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 | 1 page |
---|
11 November 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 | 1 page |
---|
17 June 1997 | New director appointed | 2 pages |
---|
17 June 1997 | Registered office changed on 17/06/97 from: 200 aldersgate street london EC1A 4JJ | 1 page |
---|
17 June 1997 | New director appointed | 2 pages |
---|
17 June 1997 | New director appointed | 2 pages |
---|
17 June 1997 | Registered office changed on 17/06/97 from: 200 aldersgate street london EC1A 4JJ | 1 page |
---|
17 June 1997 | New director appointed | 2 pages |
---|
17 June 1997 | New secretary appointed | 2 pages |
---|
17 June 1997 | New secretary appointed | 2 pages |
---|
28 May 1997 | Company name changed camelplace LIMITED\certificate issued on 29/05/97 | 2 pages |
---|
28 May 1997 | Company name changed camelplace LIMITED\certificate issued on 29/05/97 | 2 pages |
---|
15 January 1997 | Incorporation | 23 pages |
---|
15 January 1997 | Incorporation | 23 pages |
---|