27 April 2012 | Final Gazette dissolved following liquidation | 1 page |
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27 April 2012 | Final Gazette dissolved following liquidation | 1 page |
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27 April 2012 | Final Gazette dissolved via compulsory strike-off | 1 page |
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27 January 2012 | Return of final meeting in a members' voluntary winding up | 14 pages |
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27 January 2012 | Return of final meeting in a members' voluntary winding up | 14 pages |
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20 December 2011 | Liquidators' statement of receipts and payments to 13 October 2011 | 15 pages |
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20 December 2011 | Liquidators' statement of receipts and payments to 13 October 2011 | 15 pages |
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20 December 2011 | Liquidators statement of receipts and payments to 13 October 2011 | 15 pages |
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29 November 2010 | Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 | 2 pages |
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29 November 2010 | Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 | 2 pages |
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25 October 2010 | Appointment of a voluntary liquidator | 1 page |
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25 October 2010 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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25 October 2010 | Declaration of solvency | 3 pages |
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25 October 2010 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 October 2010 | 2 pages |
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25 October 2010 | Resolutions - LRESSP ‐ Special resolution to wind up on 2010-10-14
| 1 page |
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25 October 2010 | Appointment of a voluntary liquidator | 1 page |
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25 October 2010 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 October 2010 | 2 pages |
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25 October 2010 | Declaration of solvency | 3 pages |
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28 June 2010 | Termination of appointment of Deirdre Mahlan as a director | 1 page |
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28 June 2010 | Termination of appointment of Sally Moore as a director | 1 page |
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28 June 2010 | Termination of appointment of Deirdre Mahlan as a director | 1 page |
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28 June 2010 | Termination of appointment of Paul Tunnacliffe as a director | 1 page |
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28 June 2010 | Termination of appointment of Sally Moore as a director | 1 page |
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28 June 2010 | Termination of appointment of Paul Tunnacliffe as a director | 1 page |
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25 June 2010 | Termination of appointment of Monika Pais as a director | 1 page |
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25 June 2010 | Termination of appointment of Monika Pais as a director | 1 page |
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23 June 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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23 June 2010 | Solvency Statement dated 22/06/10 | 1 page |
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23 June 2010 | Solvency statement dated 22/06/10 | 1 page |
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23 June 2010 | Statement of capital on 23 June 2010 | 4 pages |
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23 June 2010 | Statement by Directors | 1 page |
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23 June 2010 | Statement of capital on 23 June 2010 | 4 pages |
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23 June 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
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23 June 2010 | Statement by directors | 1 page |
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14 January 2010 | Full accounts made up to 30 June 2009 | 12 pages |
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14 January 2010 | Full accounts made up to 30 June 2009 | 12 pages |
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4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 | 1 page |
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4 December 2009 | Termination of appointment of Gavin Crickmore as a director | 1 page |
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4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 | 1 page |
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4 December 2009 | Termination of appointment of Gavin Crickmore as a director | 1 page |
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4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 | 1 page |
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18 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders | 8 pages |
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18 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders | 8 pages |
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18 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders | 8 pages |
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6 November 2009 | Termination of appointment of Adele Abigail as a director | 1 page |
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6 November 2009 | Termination of appointment of Adele Abigail as a director | 1 page |
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4 August 2009 | Director appointed andrew milner smith | 2 pages |
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4 August 2009 | Director appointed andrew milner smith | 2 pages |
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30 July 2009 | Appointment terminated director jill kyne | 1 page |
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30 July 2009 | Appointment Terminated Director jill kyne | 1 page |
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28 April 2009 | Director appointed anna olive magdelene manz | 2 pages |
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28 April 2009 | Director appointed anna olive magdelene manz | 2 pages |
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28 March 2009 | Full accounts made up to 30 June 2008 | 13 pages |
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28 March 2009 | Full accounts made up to 30 June 2008 | 13 pages |
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9 October 2008 | Return made up to 03/10/08; full list of members | 5 pages |
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9 October 2008 | Director appointed monika pais | 2 pages |
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9 October 2008 | Return made up to 03/10/08; full list of members | 5 pages |
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9 October 2008 | Director appointed monika pais | 2 pages |
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12 August 2008 | Director appointed adele ann abigail | 2 pages |
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12 August 2008 | Director appointed adele ann abigail | 2 pages |
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9 July 2008 | Appointment terminated director michael flynn | 1 page |
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9 July 2008 | Appointment Terminated Director michael flynn | 1 page |
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20 March 2008 | Full accounts made up to 30 June 2007 | 12 pages |
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20 March 2008 | Full accounts made up to 30 June 2007 | 12 pages |
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21 January 2008 | New director appointed | 2 pages |
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21 January 2008 | New director appointed | 2 pages |
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11 January 2008 | Director resigned | 1 page |
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11 January 2008 | Director resigned | 1 page |
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6 November 2007 | Director's particulars changed | 1 page |
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6 November 2007 | Director's particulars changed | 1 page |
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24 October 2007 | Return made up to 03/10/07; full list of members | 3 pages |
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24 October 2007 | Return made up to 03/10/07; full list of members | 3 pages |
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19 October 2007 | Director resigned | 1 page |
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19 October 2007 | Director resigned | 1 page |
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17 September 2007 | New director appointed | 1 page |
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17 September 2007 | New director appointed | 1 page |
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7 August 2007 | New director appointed | 1 page |
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7 August 2007 | New director appointed | 1 page |
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3 August 2007 | New director appointed | 1 page |
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3 August 2007 | New director appointed | 1 page |
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10 May 2007 | Full accounts made up to 30 June 2006 | 14 pages |
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10 May 2007 | Full accounts made up to 30 June 2006 | 14 pages |
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1 May 2007 | New director appointed | 1 page |
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1 May 2007 | New director appointed | 1 page |
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11 December 2006 | Return made up to 03/10/06; full list of members | 3 pages |
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11 December 2006 | Return made up to 03/10/06; full list of members | 3 pages |
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30 November 2006 | New director appointed | 5 pages |
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30 November 2006 | New director appointed | 6 pages |
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30 November 2006 | New director appointed | 6 pages |
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30 November 2006 | New director appointed | 5 pages |
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20 November 2006 | Director resigned | 1 page |
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20 November 2006 | Director resigned | 1 page |
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11 April 2006 | Full accounts made up to 30 June 2005 | 14 pages |
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11 April 2006 | Full accounts made up to 30 June 2005 | 14 pages |
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25 October 2005 | Return made up to 03/10/05; full list of members | 2 pages |
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25 October 2005 | Return made up to 03/10/05; full list of members | 2 pages |
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5 September 2005 | Director's particulars changed | 1 page |
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5 September 2005 | Director's particulars changed | 1 page |
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20 April 2005 | New director appointed | 1 page |
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20 April 2005 | New director appointed | 1 page |
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15 April 2005 | Director resigned | 1 page |
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15 April 2005 | Director resigned | 1 page |
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23 December 2004 | Full accounts made up to 30 June 2004 | 13 pages |
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23 December 2004 | Full accounts made up to 30 June 2004 | 13 pages |
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5 October 2004 | Return made up to 03/10/04; full list of members | 2 pages |
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5 October 2004 | Return made up to 03/10/04; full list of members | 2 pages |
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17 June 2004 | Director resigned | 1 page |
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17 June 2004 | Director resigned | 1 page |
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21 January 2004 | Full accounts made up to 30 June 2003 | 12 pages |
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21 January 2004 | Full accounts made up to 30 June 2003 | 12 pages |
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31 October 2003 | Return made up to 03/10/03; full list of members | 3 pages |
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31 October 2003 | Return made up to 03/10/03; full list of members | 3 pages |
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29 October 2003 | New director appointed | 3 pages |
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29 October 2003 | New director appointed | 3 pages |
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16 October 2003 | Director resigned | 1 page |
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16 October 2003 | Director resigned | 1 page |
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18 September 2003 | Director's particulars changed | 1 page |
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18 September 2003 | Director's particulars changed | 1 page |
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24 April 2003 | Full accounts made up to 30 June 2002 | 12 pages |
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24 April 2003 | Full accounts made up to 30 June 2002 | 12 pages |
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23 April 2003 | Director resigned | 1 page |
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23 April 2003 | Director resigned | 1 page |
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13 April 2003 | Director resigned | 1 page |
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13 April 2003 | Director resigned | 1 page |
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7 February 2003 | Director resigned | 1 page |
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7 February 2003 | Director resigned | 1 page |
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7 February 2003 | New director appointed | 3 pages |
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7 February 2003 | New director appointed | 3 pages |
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16 January 2003 | Return made up to 03/10/02; full list of members | 8 pages |
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16 January 2003 | Return made up to 03/10/02; full list of members | 8 pages |
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20 May 2002 | New director appointed | 6 pages |
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20 May 2002 | New director appointed | 6 pages |
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10 April 2002 | Full accounts made up to 30 June 2001 | 15 pages |
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10 April 2002 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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10 April 2002 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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10 April 2002 | Full accounts made up to 30 June 2001 | 15 pages |
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8 April 2002 | New director appointed | 7 pages |
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8 April 2002 | Secretary resigned | 1 page |
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8 April 2002 | New secretary appointed | 2 pages |
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8 April 2002 | New director appointed | 7 pages |
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8 April 2002 | New secretary appointed | 2 pages |
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8 April 2002 | Secretary resigned | 1 page |
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28 December 2001 | New director appointed | 2 pages |
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28 December 2001 | Director resigned | 1 page |
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28 December 2001 | New director appointed | 2 pages |
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28 December 2001 | Return made up to 03/10/01; full list of members | 6 pages |
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28 December 2001 | Return made up to 03/10/01; full list of members | 6 pages |
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28 December 2001 | Director resigned | 1 page |
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12 April 2001 | Accounting reference date shortened from 31/10/01 to 30/06/01 | 1 page |
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12 April 2001 | Accounting reference date shortened from 31/10/01 to 30/06/01 | 1 page |
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19 March 2001 | New director appointed | 2 pages |
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19 March 2001 | New director appointed | 7 pages |
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19 March 2001 | New director appointed | 2 pages |
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19 March 2001 | New director appointed | 7 pages |
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19 March 2001 | New director appointed | 2 pages |
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19 March 2001 | New director appointed | 2 pages |
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21 February 2001 | Director resigned | 1 page |
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21 February 2001 | Director resigned | 1 page |
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19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W12M 9AG | 1 page |
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19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W12M 9AG | 1 page |
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19 October 2000 | Ad 13/10/00--------- us$ si 917000000@1=917000000 us$ ic 2/917000002 | 2 pages |
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19 October 2000 | Ad 13/10/00--------- us$ si 917000000@1=917000000 us$ ic 2/917000002 | 2 pages |
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16 October 2000 | Resolutions - SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
| 1 page |
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16 October 2000 | Declaration of assistance for shares acquisition | 8 pages |
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16 October 2000 | Resolutions - SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
| 1 page |
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16 October 2000 | Declaration of assistance for shares acquisition | 8 pages |
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16 October 2000 | Declaration of assistance for shares acquisition | 8 pages |
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16 October 2000 | Declaration of assistance for shares acquisition | 8 pages |
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3 October 2000 | Incorporation | 18 pages |
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3 October 2000 | Incorporation | 18 pages |
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