| Total Documents | 58 |
|---|
| Total Pages | 131 |
|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off |
| 1 November 2011 | First Gazette notice for voluntary strike-off |
| 1 November 2011 | First Gazette notice for voluntary strike-off |
| 19 October 2011 | Application to strike the company off the register |
| 19 October 2011 | Application to strike the company off the register |
| 5 August 2011 | Director's details changed for Philip Leonard Brennan on 2 April 2011 |
| 5 August 2011 | Director's details changed for Philip Leonard Brennan on 2 April 2011 |
| 5 August 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 5 August 2011 | Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom on 5 August 2011 |
| 5 August 2011 | Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom on 5 August 2011 |
| 5 August 2011 | Director's details changed for Philip Leonard Brennan on 2 April 2011 |
| 5 August 2011 | Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom on 5 August 2011 |
| 5 August 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 6 June 2011 | Accounts for a dormant company made up to 31 May 2011 |
| 6 June 2011 | Accounts for a dormant company made up to 31 May 2011 |
| 27 April 2011 | Accounts for a dormant company made up to 31 May 2010 |
| 27 April 2011 | Accounts for a dormant company made up to 31 May 2010 |
| 25 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
| 25 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
| 25 May 2010 | Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom on 25 May 2010 |
| 25 May 2010 | Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom on 25 May 2010 |
| 15 April 2010 | Registered office address changed from 34 Cannon House Cannon Drive Canary Wharf London E14 4AS on 15 April 2010 |
| 15 April 2010 | Registered office address changed from 34 Cannon House Cannon Drive Canary Wharf London E14 4AS on 15 April 2010 |
| 3 February 2010 | Accounts for a dormant company made up to 31 May 2009 |
| 3 February 2010 | Accounts for a dormant company made up to 31 May 2009 |
| 13 November 2009 | Termination of appointment of Stephen Murrell as a director |
| 13 November 2009 | Termination of appointment of Stephen Murrell as a director |
| 20 May 2009 | Return made up to 19/05/09; full list of members |
| 20 May 2009 | Return made up to 19/05/09; full list of members |
| 30 March 2009 | Accounts for a dormant company made up to 31 May 2008 |
| 30 March 2009 | Accounts made up to 31 May 2008 |
| 5 December 2008 | Registered office changed on 05/12/2008 from 4TH-5TH floors staple inn buildings north london WC1V 7PZ |
| 5 December 2008 | Registered office changed on 05/12/2008 from 4TH-5TH floors staple inn buildings north london WC1V 7PZ |
| 20 May 2008 | Return made up to 19/05/08; full list of members |
| 20 May 2008 | Return made up to 19/05/08; full list of members |
| 19 May 2008 | Director's Change of Particulars / philip brennan / 19/05/2008 / HouseName/Number was: , now: 33; Street was: 30D crooms hill, now: maidenstone hill; Post Code was: SE10 8ER, now: SE10 8SY |
| 19 May 2008 | Director's change of particulars / philip brennan / 19/05/2008 |
| 27 February 2008 | Director and secretary's change of particulars / stephen murrell / 01/02/2008 |
| 27 February 2008 | Director and Secretary's Change of Particulars / stephen murrell / 01/02/2008 / HouseName/Number was: , now: 45; Street was: 93 lakeside house, now: lime grove; Area was: eaton drive, now: new malden; Region was: , now: surrey; Post Code was: KT2 7RA, now: KT3 3TP |
| 22 August 2007 | Return made up to 19/05/07; full list of members |
| 22 August 2007 | Return made up to 19/05/07; full list of members |
| 8 August 2007 | Accounts for a dormant company made up to 31 May 2007 |
| 8 August 2007 | Accounts made up to 31 May 2007 |
| 19 June 2006 | Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100 |
| 19 June 2006 | Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100 |
| 9 June 2006 | New secretary appointed;new director appointed |
| 9 June 2006 | New secretary appointed;new director appointed |
| 9 June 2006 | New director appointed |
| 9 June 2006 | Registered office changed on 09/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP |
| 9 June 2006 | Registered office changed on 09/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP |
| 9 June 2006 | New director appointed |
| 31 May 2006 | Director resigned |
| 31 May 2006 | Secretary resigned |
| 31 May 2006 | Secretary resigned |
| 31 May 2006 | Director resigned |
| 19 May 2006 | Incorporation |
| 19 May 2006 | Incorporation |
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