Total Documents | 96 |
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Total Pages | 403 |
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7 May 2012 | Final Gazette dissolved following liquidation |
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7 May 2012 | Final Gazette dissolved following liquidation |
7 May 2012 | Final Gazette dissolved via compulsory strike-off |
7 February 2012 | Return of final meeting in a members' voluntary winding up |
7 February 2012 | Return of final meeting in a members' voluntary winding up |
6 February 2012 | Resolution insolvency:re. Books & accounts |
6 February 2012 | Resolution insolvency:re. Books & accounts |
27 July 2011 | Register inspection address has been changed |
27 July 2011 | Register inspection address has been changed |
26 July 2011 | Registered office address changed from 171 Victoria Street London SW1E 5NN on 26 July 2011 |
26 July 2011 | Registered office address changed from 171 Victoria Street London SW1E 5NN on 26 July 2011 |
20 July 2011 | Declaration of solvency |
20 July 2011 | Declaration of solvency |
20 July 2011 | Resolutions
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20 July 2011 | Appointment of a voluntary liquidator |
20 July 2011 | Resolutions
|
20 July 2011 | Appointment of a voluntary liquidator |
18 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-18
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18 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
18 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
19 August 2010 | Accounts for a dormant company made up to 30 January 2010 |
19 August 2010 | Accounts for a dormant company made up to 30 January 2010 |
13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
12 October 2009 | Termination of appointment of Marisa Cassoni as a director |
12 October 2009 | Termination of appointment of Marisa Cassoni as a director |
22 September 2009 | Full accounts made up to 31 January 2009 |
22 September 2009 | Full accounts made up to 31 January 2009 |
24 August 2009 | Director appointed mr richard mayfield |
24 August 2009 | Director appointed ms marisa luisa cassoni |
24 August 2009 | Director appointed ms marisa luisa cassoni |
24 August 2009 | Appointment Terminated Director tina reade |
24 August 2009 | Director appointed mr richard mayfield |
24 August 2009 | Appointment terminated director tina reade |
7 November 2008 | Amended full accounts made up to 26 January 2008 |
7 November 2008 | Amended full accounts made up to 26 January 2008 |
21 October 2008 | Return made up to 09/10/08; full list of members |
21 October 2008 | Return made up to 09/10/08; full list of members |
8 October 2008 | Full accounts made up to 26 January 2008 |
8 October 2008 | Full accounts made up to 26 January 2008 |
26 November 2007 | Full accounts made up to 27 January 2007 |
26 November 2007 | Full accounts made up to 27 January 2007 |
24 October 2007 | Return made up to 09/10/07; full list of members |
24 October 2007 | Return made up to 09/10/07; full list of members |
5 December 2006 | New director appointed |
5 December 2006 | New director appointed |
24 November 2006 | Full accounts made up to 28 January 2006 |
24 November 2006 | Full accounts made up to 28 January 2006 |
19 October 2006 | Return made up to 09/10/06; full list of members |
19 October 2006 | Return made up to 09/10/06; full list of members |
23 May 2006 | New secretary appointed |
23 May 2006 | New secretary appointed |
17 May 2006 | Secretary resigned |
17 May 2006 | Secretary resigned |
15 December 2005 | Director resigned |
15 December 2005 | Director resigned |
6 December 2005 | Full accounts made up to 29 January 2005 |
6 December 2005 | Full accounts made up to 29 January 2005 |
17 October 2005 | Return made up to 09/10/05; full list of members |
17 October 2005 | Return made up to 09/10/05; full list of members |
28 October 2004 | Return made up to 09/10/04; full list of members |
28 October 2004 | Return made up to 09/10/04; full list of members |
23 September 2004 | Full accounts made up to 31 January 2004 |
23 September 2004 | Full accounts made up to 31 January 2004 |
27 July 2004 | Director resigned |
27 July 2004 | Director resigned |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
8 December 2003 | Secretary's particulars changed |
8 December 2003 | Secretary's particulars changed |
19 October 2003 | Director's particulars changed |
19 October 2003 | Return made up to 09/10/03; full list of members |
19 October 2003 | Return made up to 09/10/03; full list of members |
19 October 2003 | Director's particulars changed |
21 August 2003 | Resolutions
|
21 August 2003 | Resolutions
|
12 August 2003 | Full accounts made up to 31 January 2003 |
12 August 2003 | Full accounts made up to 31 January 2003 |
25 April 2003 | Auditor's resignation |
25 April 2003 | Auditor's resignation |
29 October 2002 | Return made up to 09/10/02; full list of members |
29 October 2002 | Return made up to 09/10/02; full list of members |
22 October 2002 | Director's particulars changed |
22 October 2002 | Director's particulars changed |
6 November 2001 | Accounting reference date extended from 31/10/02 to 31/01/03 |
6 November 2001 | Ad 24/10/01--------- £ si 49999@1=49999 £ ic 1/50000 |
6 November 2001 | Ad 24/10/01--------- £ si 49999@1=49999 £ ic 1/50000 |
6 November 2001 | Accounting reference date extended from 31/10/02 to 31/01/03 |
17 October 2001 | Secretary resigned |
17 October 2001 | Secretary resigned |
9 October 2001 | Incorporation |