| Total Documents | 145 |
|---|
| Total Pages | 631 |
|---|
| 25 April 2012 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 25 April 2012 | Final Gazette dissolved following liquidation |
| 25 April 2012 | Final Gazette dissolved following liquidation |
| 25 January 2012 | Return of final meeting in a members' voluntary winding up |
| 25 January 2012 | Return of final meeting in a members' voluntary winding up |
| 8 July 2011 | Appointment of a voluntary liquidator |
| 8 July 2011 | Appointment of a voluntary liquidator |
| 8 July 2011 | Declaration of solvency |
| 8 July 2011 | Resolutions
|
| 8 July 2011 | Registered office address changed from 7 Curzon Street London W1J 5HG on 8 July 2011 |
| 8 July 2011 | Resolutions
|
| 8 July 2011 | Registered office address changed from 7 Curzon Street London W1J 5HG on 8 July 2011 |
| 8 July 2011 | Declaration of solvency |
| 8 July 2011 | Registered office address changed from 7 Curzon Street London W1J 5HG on 8 July 2011 |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 19 July 2010 | Full accounts made up to 27 December 2009 |
| 19 July 2010 | Full accounts made up to 27 December 2009 |
| 8 April 2010 | Termination of appointment of Martin Roberts as a director |
| 8 April 2010 | Appointment of Howard William Grace as a director |
| 8 April 2010 | Termination of appointment of Martin Roberts as a director |
| 8 April 2010 | Termination of appointment of Martin Roberts as a director |
| 8 April 2010 | Appointment of Howard William Grace as a director |
| 8 April 2010 | Termination of appointment of Martin Roberts as a director |
| 18 December 2009 | Director's details changed for Iain Habbick on 1 October 2009 |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders |
| 18 December 2009 | Director's details changed for Iain Habbick on 1 October 2009 |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders |
| 18 December 2009 | Director's details changed for Iain Habbick on 1 October 2009 |
| 10 December 2009 | Termination of appointment of Glenn Tomkins as a secretary |
| 10 December 2009 | Termination of appointment of Glenn Tomkins as a secretary |
| 3 December 2009 | Appointment of Craig Johnston as a director |
| 3 December 2009 | Appointment of Craig Johnston as a director |
| 3 December 2009 | Appointment of Iain Habbick as a secretary |
| 3 December 2009 | Termination of appointment of Anthony Tsang as a director |
| 3 December 2009 | Termination of appointment of Anthony Tsang as a director |
| 3 December 2009 | Appointment of Iain Habbick as a secretary |
| 3 June 2009 | Full accounts made up to 28 December 2008 |
| 3 June 2009 | Full accounts made up to 28 December 2008 |
| 12 January 2009 | Return made up to 06/12/08; full list of members |
| 12 January 2009 | Return made up to 06/12/08; full list of members |
| 13 May 2008 | Appointment terminated director neil palmer |
| 13 May 2008 | Director appointed iain habbick |
| 13 May 2008 | Director appointed anthony tsang |
| 13 May 2008 | Director appointed iain habbick |
| 13 May 2008 | Appointment Terminated Director neil palmer |
| 13 May 2008 | Director appointed anthony tsang |
| 6 May 2008 | Full accounts made up to 30 December 2007 |
| 6 May 2008 | Full accounts made up to 30 December 2007 |
| 2 February 2008 | Resolutions
|
| 2 February 2008 | Memorandum and Articles of Association |
| 2 February 2008 | Memorandum and Articles of Association |
| 2 February 2008 | Resolutions
|
| 11 January 2008 | Return made up to 06/12/07; no change of members |
| 11 January 2008 | Return made up to 06/12/07; no change of members |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge |
| 24 September 2007 | Accounts made up to 31 December 2006 |
| 24 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 30 March 2007 | Particulars of mortgage/charge |
| 30 March 2007 | Particulars of mortgage/charge |
| 17 January 2007 | Return made up to 06/12/06; full list of members |
| 17 January 2007 | Return made up to 06/12/06; full list of members |
| 18 October 2006 | Director resigned |
| 18 October 2006 | Director resigned |
| 18 October 2006 | New director appointed |
| 18 October 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 |
| 18 October 2006 | Director resigned |
| 18 October 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 |
| 18 October 2006 | Director resigned |
| 18 October 2006 | New director appointed |
| 17 February 2006 | New director appointed |
| 17 February 2006 | New director appointed |
| 8 February 2006 | New director appointed |
| 8 February 2006 | Director resigned |
| 8 February 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 |
| 8 February 2006 | Director resigned |
| 8 February 2006 | Secretary resigned |
| 8 February 2006 | New director appointed |
| 8 February 2006 | Secretary resigned |
| 8 February 2006 | New director appointed |
| 8 February 2006 | Registered office changed on 08/02/06 from: level 1, exchange house primrose street london EC2A 2HS |
| 8 February 2006 | Registered office changed on 08/02/06 from: level 1, exchange house primrose street london EC2A 2HS |
| 8 February 2006 | New secretary appointed |
| 8 February 2006 | New director appointed |
| 8 February 2006 | New secretary appointed |
| 8 February 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 |
| 1 February 2006 | Memorandum and Articles of Association |
| 1 February 2006 | Resolutions
|
| 1 February 2006 | Resolutions
|
| 1 February 2006 | Memorandum and Articles of Association |
| 23 January 2006 | Company name changed precis (2582) LIMITED\certificate issued on 23/01/06 |
| 23 January 2006 | Company name changed precis (2582) LIMITED\certificate issued on 23/01/06 |
| 6 December 2005 | Incorporation |
| 6 December 2005 | Incorporation |
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