13 August 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
13 August 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
30 April 2013 | First Gazette notice for compulsory strike-off | 1 page |
---|
30 April 2013 | First Gazette notice for compulsory strike-off | 1 page |
---|
27 November 2012 | Registered office address changed from 6th Floor 63 Curzon Street Mayfair London W1J 8PD on 27 November 2012 | 1 page |
---|
27 November 2012 | Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD on 27 November 2012 | 1 page |
---|
14 February 2012 | Termination of appointment of a director | 1 page |
---|
14 February 2012 | Termination of appointment of a director | 1 page |
---|
14 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 | 5 pages |
---|
14 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 | 5 pages |
---|
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 | 2 pages |
---|
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 | 2 pages |
---|
3 August 2011 | Appointment of Mr Kenneth Kenny Rae as a director | 2 pages |
---|
3 August 2011 | Termination of appointment of a director | 1 page |
---|
3 August 2011 | Termination of appointment of a director | 1 page |
---|
3 August 2011 | Appointment of Mr Kenneth Kenny Rae as a director | 2 pages |
---|
14 April 2011 | Appointment of Mr Roberto Monticelli as a director | 2 pages |
---|
14 April 2011 | Termination of appointment of Jacqueline Ollerenshaw as a director | 1 page |
---|
14 April 2011 | Termination of appointment of Jacqueline Ollerenshaw as a director | 1 page |
---|
14 April 2011 | Appointment of Mr Roberto Monticelli as a director | 2 pages |
---|
1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders | 4 pages |
---|
1 March 2011 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 | 2 pages |
---|
1 March 2011 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 | 2 pages |
---|
1 March 2011 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 | 2 pages |
---|
1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders | 4 pages |
---|
22 February 2011 | Termination of appointment of Samantha Leak as a director | 1 page |
---|
22 February 2011 | Termination of appointment of Samantha Leak as a director | 1 page |
---|
22 February 2011 | Appointment of Marylebone Directors Ltd as a director | 2 pages |
---|
22 February 2011 | Director's details changed for Caversham Management Limited on 27 July 2010 | 2 pages |
---|
22 February 2011 | Director's details changed for Caversham Management Limited on 27 July 2010 | 2 pages |
---|
22 February 2011 | Appointment of Marylebone Directors Ltd as a director | 2 pages |
---|
19 January 2011 | Accounts for a dormant company made up to 30 April 2010 | 3 pages |
---|
19 January 2011 | Accounts for a dormant company made up to 30 April 2010 | 3 pages |
---|
20 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 | 2 pages |
---|
20 April 2010 | Director's details changed for Caversham Management Limited on 9 April 2010 | 2 pages |
---|
20 April 2010 | Director's details changed for Caversham Management Limited on 9 April 2010 | 2 pages |
---|
20 April 2010 | Director's details changed for Caversham Management Limited on 9 April 2010 | 2 pages |
---|
20 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 | 2 pages |
---|
20 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 | 2 pages |
---|
9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 | 1 page |
---|
9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 | 1 page |
---|
9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 | 1 page |
---|
9 April 2010 | Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD on 9 April 2010 | 1 page |
---|
9 April 2010 | Registered office address changed from 6th Floor 63 Curzon Street Mayfair London W1J 8PD on 9 April 2010 | 1 page |
---|
9 April 2010 | Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD on 9 April 2010 | 1 page |
---|
5 March 2010 | Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 | 2 pages |
---|
5 March 2010 | Director's details changed for Mrs Jacqueline Annette Ollerenshaw on 1 October 2009 | 2 pages |
---|
5 March 2010 | Director's details changed for Caversham Management Limited on 1 October 2009 | 2 pages |
---|
5 March 2010 | Director's details changed for Caversham Management Limited on 1 October 2009 | 2 pages |
---|
5 March 2010 | Director's details changed for Mrs Jacqueline Annette Ollerenshaw on 1 October 2009 | 2 pages |
---|
5 March 2010 | Director's details changed for Mrs Samantha Dalziel Leak on 21 December 2009 | 2 pages |
---|
5 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders | 5 pages |
---|
5 March 2010 | Director's details changed for Mrs Jacqueline Annette Ollerenshaw on 1 October 2009 | 2 pages |
---|
5 March 2010 | Director's details changed for Caversham Management Limited on 1 October 2009 | 2 pages |
---|
5 March 2010 | Director's details changed for Mrs Samantha Dalziel Leak on 21 December 2009 | 2 pages |
---|
5 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders | 5 pages |
---|
5 March 2010 | Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 | 2 pages |
---|
5 March 2010 | Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 | 2 pages |
---|
8 July 2009 | Accounts made up to 30 April 2009 | 2 pages |
---|
8 July 2009 | Accounts for a dormant company made up to 30 April 2009 | 2 pages |
---|
17 March 2009 | Accounts for a dormant company made up to 30 April 2008 | 2 pages |
---|
17 March 2009 | Accounts made up to 30 April 2008 | 2 pages |
---|
5 March 2009 | Return made up to 11/02/09; full list of members | 4 pages |
---|
5 March 2009 | Return made up to 11/02/09; full list of members | 4 pages |
---|
3 June 2008 | Director appointed mrs jacqueline annette ollerenshaw | 1 page |
---|
3 June 2008 | Director appointed mrs jacqueline annette ollerenshaw | 1 page |
---|
7 April 2008 | Appointment Terminated Director marylebone directors limted | 1 page |
---|
7 April 2008 | Appointment terminated director marylebone directors limted | 1 page |
---|
19 February 2008 | Return made up to 11/02/08; full list of members | 2 pages |
---|
19 February 2008 | Return made up to 11/02/08; full list of members | 2 pages |
---|
30 January 2008 | Accounts for a dormant company made up to 30 April 2007 | 2 pages |
---|
30 January 2008 | Accounts made up to 30 April 2007 | 2 pages |
---|
12 March 2007 | Return made up to 11/02/07; full list of members | 2 pages |
---|
12 March 2007 | Return made up to 11/02/07; full list of members | 2 pages |
---|
9 October 2006 | Accounts for a dormant company made up to 30 April 2006 | 2 pages |
---|
9 October 2006 | Accounts made up to 30 April 2006 | 2 pages |
---|
22 February 2006 | New director appointed | 1 page |
---|
22 February 2006 | New director appointed | 1 page |
---|
13 February 2006 | Return made up to 11/02/06; full list of members | 2 pages |
---|
13 February 2006 | Return made up to 11/02/06; full list of members | 2 pages |
---|
21 December 2005 | Director resigned | 1 page |
---|
21 December 2005 | Director resigned | 1 page |
---|
9 July 2005 | Accounts for a dormant company made up to 30 April 2005 | 1 page |
---|
9 July 2005 | Accounts made up to 30 April 2005 | 1 page |
---|
13 May 2005 | Return made up to 11/02/05; full list of members | 3 pages |
---|
13 May 2005 | Return made up to 11/02/05; full list of members | 3 pages |
---|
31 January 2005 | Accounts for a dormant company made up to 30 April 2004 | 1 page |
---|
31 January 2005 | Accounts made up to 30 April 2004 | 1 page |
---|
1 July 2004 | Director's particulars changed | 1 page |
---|
1 July 2004 | Director's particulars changed | 1 page |
---|
15 April 2004 | New director appointed | 3 pages |
---|
15 April 2004 | Director resigned | 1 page |
---|
15 April 2004 | New director appointed | 3 pages |
---|
15 April 2004 | Director resigned | 1 page |
---|
13 February 2004 | Return made up to 11/02/04; full list of members | 3 pages |
---|
13 February 2004 | Return made up to 11/02/04; full list of members | 3 pages |
---|
26 August 2003 | Accounts for a dormant company made up to 30 April 2003 | 1 page |
---|
26 August 2003 | Accounts made up to 30 April 2003 | 1 page |
---|
4 March 2003 | Return made up to 11/02/03; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
4 March 2003 | Return made up to 11/02/03; full list of members | 7 pages |
---|
3 September 2002 | Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX | 1 page |
---|
3 September 2002 | Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX | 1 page |
---|
5 June 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
---|
5 June 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
---|
6 March 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 | 1 page |
---|
6 March 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 | 1 page |
---|
22 February 2002 | New director appointed | 4 pages |
---|
22 February 2002 | New director appointed | 2 pages |
---|
22 February 2002 | Secretary resigned | 1 page |
---|
22 February 2002 | New secretary appointed | 2 pages |
---|
22 February 2002 | New director appointed | 2 pages |
---|
22 February 2002 | Director resigned | 1 page |
---|
22 February 2002 | Secretary resigned | 1 page |
---|
22 February 2002 | New director appointed | 4 pages |
---|
22 February 2002 | New director appointed | 4 pages |
---|
22 February 2002 | New secretary appointed | 2 pages |
---|
22 February 2002 | Director resigned | 1 page |
---|
22 February 2002 | New director appointed | 4 pages |
---|
11 February 2002 | Incorporation | 15 pages |
---|
11 February 2002 | Incorporation | 15 pages |
---|