26 June 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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26 June 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 March 2012 | Voluntary strike-off action has been suspended | 1 page |
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20 March 2012 | Voluntary strike-off action has been suspended | 1 page |
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6 March 2012 | Previous accounting period shortened from 30 December 2011 to 30 June 2011 | 3 pages |
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6 March 2012 | Previous accounting period shortened from 30 December 2011 to 30 June 2011 | 3 pages |
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27 December 2011 | First Gazette notice for voluntary strike-off | 1 page |
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27 December 2011 | First Gazette notice for voluntary strike-off | 1 page |
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14 December 2011 | Application to strike the company off the register | 3 pages |
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14 December 2011 | Application to strike the company off the register | 3 pages |
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20 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-10-20 | 4 pages |
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20 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-10-20 | 4 pages |
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26 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 | 1 page |
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26 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 | 1 page |
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30 June 2011 | Termination of appointment of David Swan as a director | 1 page |
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30 June 2011 | Termination of appointment of David Swan as a director | 1 page |
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30 June 2011 | Registered office address changed from 1st Floor 14 Golden Square London W1F 9JG on 30 June 2011 | 1 page |
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30 June 2011 | Termination of appointment of David Swan as a secretary | 1 page |
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30 June 2011 | Appointment of Mr Dag Cramer as a director | 2 pages |
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30 June 2011 | Appointment of Mr Dag Cramer as a director | 2 pages |
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30 June 2011 | Registered office address changed from 1St Floor 14 Golden Square London W1F 9JG on 30 June 2011 | 1 page |
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30 June 2011 | Termination of appointment of David Swan as a secretary | 1 page |
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18 October 2010 | Director's details changed for David Swan on 18 October 2010 | 2 pages |
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18 October 2010 | Director's details changed for Grant William Sinitsin on 18 October 2010 | 2 pages |
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18 October 2010 | Director's details changed for David Swan on 18 October 2010 | 2 pages |
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18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders | 5 pages |
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18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders | 5 pages |
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18 October 2010 | Director's details changed for Grant William Sinitsin on 18 October 2010 | 2 pages |
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2 October 2010 | Full accounts made up to 31 December 2009 | 18 pages |
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2 October 2010 | Full accounts made up to 31 December 2009 | 18 pages |
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10 December 2009 | Termination of appointment of Graham Mascall as a director | 1 page |
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10 December 2009 | Termination of appointment of Graham Mascall as a director | 1 page |
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11 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders | 6 pages |
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11 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders | 6 pages |
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19 August 2009 | Full accounts made up to 31 December 2008 | 17 pages |
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19 August 2009 | Full accounts made up to 31 December 2008 | 17 pages |
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3 August 2009 | Appointment terminated director and secretary richard round | 1 page |
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3 August 2009 | Appointment Terminated Director and Secretary richard round | 1 page |
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3 August 2009 | Director and secretary appointed david swan | 1 page |
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3 August 2009 | Director and secretary appointed david swan | 1 page |
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24 March 2009 | Registered office changed on 24/03/2009 from 12 plumtree court london EC4A 4HT | 1 page |
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24 March 2009 | Registered office changed on 24/03/2009 from 12 plumtree court london EC4A 4HT | 1 page |
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6 January 2009 | Return made up to 18/10/08; full list of members | 6 pages |
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6 January 2009 | Return made up to 18/10/08; full list of members | 6 pages |
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12 December 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | 1 page |
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12 December 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | 1 page |
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18 October 2007 | Incorporation | 14 pages |
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18 October 2007 | Incorporation | 14 pages |
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