| Total Documents | 87 |
|---|
| Total Pages | 275 |
|---|
| 3 April 2014 | Final Gazette dissolved following liquidation |
|---|---|
| 3 April 2014 | Final Gazette dissolved following liquidation |
| 3 April 2014 | Final Gazette dissolved via compulsory strike-off |
| 3 January 2014 | Return of final meeting in a creditors' voluntary winding up |
| 3 January 2014 | Return of final meeting in a creditors' voluntary winding up |
| 26 September 2013 | Liquidators' statement of receipts and payments to 30 August 2013 |
| 26 September 2013 | Liquidators' statement of receipts and payments to 30 August 2013 |
| 26 September 2013 | Liquidators statement of receipts and payments to 30 August 2013 |
| 11 September 2012 | Registered office address changed from Unit 8 108 Nathan Way London SE28 0AU on 11 September 2012 |
| 11 September 2012 | Resolutions
|
| 11 September 2012 | Statement of affairs with form 4.19 |
| 11 September 2012 | Registered office address changed from Unit 8 108 Nathan Way London SE28 0AU on 11 September 2012 |
| 11 September 2012 | Appointment of a voluntary liquidator |
| 11 September 2012 | Resolutions
|
| 11 September 2012 | Statement of affairs with form 4.19 |
| 11 September 2012 | Appointment of a voluntary liquidator |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 29 May 2012 | Termination of appointment of Nicola Earl as a secretary |
| 29 May 2012 | Appointment of Mr David Parker as a secretary |
| 29 May 2012 | Appointment of Mr David Parker as a secretary on 1 November 2011 |
| 29 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Termination of appointment of Nicola Earl as a secretary on 31 October 2011 |
| 29 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 4 August 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 4 August 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 19 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
| 19 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
| 6 July 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 |
| 6 July 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 |
| 22 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
| 22 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
| 21 June 2010 | Director's details changed for David Parker on 21 March 2010 |
| 21 June 2010 | Director's details changed for David Parker on 21 March 2010 |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 18 July 2009 | Return made up to 24/04/09; full list of members |
| 18 July 2009 | Return made up to 24/04/09; full list of members |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 12 May 2008 | Director's Change of Particulars / david parker / 11/11/2007 / HouseName/Number was: , now: 3; Street was: 18 altyre way, now: everest court; Area was: beckenham, now: mottingham; Post Town was: kent, now: ; Region was: , now: london; Post Code was: BR3 3HA, now: SE9 4TN; Country was: , now: uk |
| 12 May 2008 | Return made up to 24/04/08; full list of members |
| 12 May 2008 | Return made up to 24/04/08; full list of members |
| 12 May 2008 | Director's change of particulars / david parker / 11/11/2007 |
| 3 September 2007 | Return made up to 24/04/07; full list of members |
| 3 September 2007 | Return made up to 24/04/07; full list of members |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 19 December 2006 | Secretary resigned |
| 19 December 2006 | New secretary appointed |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 19 December 2006 | New secretary appointed |
| 19 December 2006 | Secretary resigned |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 26 April 2006 | Return made up to 24/04/06; full list of members |
| 26 April 2006 | Return made up to 24/04/06; full list of members |
| 13 April 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 13 April 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 |
| 13 April 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 13 April 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 |
| 27 October 2005 | Ad 17/10/05--------- £ si 99@1=99 £ ic 1/100 |
| 27 October 2005 | Ad 17/10/05--------- £ si 99@1=99 £ ic 1/100 |
| 8 July 2005 | Return made up to 24/04/05; full list of members |
| 8 July 2005 | Return made up to 24/04/05; full list of members |
| 22 February 2005 | Accounts made up to 30 April 2004 |
| 22 February 2005 | Secretary's particulars changed |
| 22 February 2005 | Accounts for a dormant company made up to 30 April 2004 |
| 22 February 2005 | Secretary's particulars changed |
| 1 October 2004 | Registered office changed on 01/10/04 from: 47A westcombe park road blackheath london SE3 7QZ |
| 1 October 2004 | Registered office changed on 01/10/04 from: 47A westcombe park road blackheath london SE3 7QZ |
| 27 May 2004 | Return made up to 24/04/04; full list of members |
| 27 May 2004 | Return made up to 24/04/04; full list of members |
| 11 December 2003 | Accounts made up to 30 April 2003 |
| 11 December 2003 | Accounts for a dormant company made up to 30 April 2003 |
| 1 May 2003 | Return made up to 24/04/03; full list of members |
| 1 May 2003 | Return made up to 24/04/03; full list of members |
| 26 April 2002 | Registered office changed on 26/04/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP |
| 26 April 2002 | New director appointed |
| 26 April 2002 | Director resigned |
| 26 April 2002 | Secretary resigned |
| 26 April 2002 | New secretary appointed |
| 26 April 2002 | Registered office changed on 26/04/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP |
| 26 April 2002 | New secretary appointed |
| 26 April 2002 | Director resigned |
| 26 April 2002 | New director appointed |
| 26 April 2002 | Secretary resigned |
| 24 April 2002 | Incorporation |
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